Patriot Act / Global watchLists

Individuals in violation of the Patriot Act and/or on global watchlists have been identified as involved in terrorism or criminal activity against the United States or other countries.  Searches for these individuals are primarily conducted in proprietary databases.  These sources include the Office of Foreign Asset Control (OFAC) Specially Designated Nationals (SDN) list, Interpol, and a variety of other domestic and international agency lists.