Government Watchlist Search Ofac, Global Sanctions Searches Watch List Searches Oig Gsa Infomart

Otherwise there is one action you can take to potentially have your name removed from the list.

Korean government scholarship 2021 philippines. Looking for entity registration records or entity exclusion records in sam. We can help you identify candidates that have been barred from doing business in or entering the united states according to the office of foreign asset and control ofac. Are you a federal government employee.

Create a sam user account with your. Global terrorists on the terrorist watch list. Get a free copy of your credit report and look for an ofac office of foreign assets control alert on the report.

Anti money laundering lists and most wanted lists from the us. Use quick search if you know an entitys business name duns number or cage code. Liberty will use the candidates full name and any aliases to search the office of foreign assets control the ofac list identifies specially designated nationals and blocked persons with whom us.

Verified watch list searches help you avoid negative consequences in several ways. It is intended to be used by individual users that are looking for potential matches on ofacs sanctions lists. Ofac does not provide recommendations with regard to the appropriateness of any specific confidence rating.

Reliable sources the verified watch list search examines records from sources such as the dea fbi ofac oig and interpol among others to provide the most comprehensive records search available. Companies cannot have dealings under penalty of law. Watchlist search allows businesses to check an applicant against ofac and other federal and international databases containing economic and trade sanctions against certain nations entitiesbusinesses and individuals.

It simply means that the name appears on one of the many watch lists that governments all over the world maintain. Of course if youre on the watchlist for a valid reason get used to it. Sanctions list search will detect certain misspellings or other incorrectly entered text and will return near or proximate matches based on the confidence rating set by the user via the slider bar.

How to get off a government watchlist. Our government watch list search identifies. Search tips to get started.

Sanctions list search is a free tool provided by ofac to assist the public in complying with sanctions programs. Remember if a name appears on a government watch list that by itself doesnt mean that person is a suspected terrorist a fugitive for the law or something else nefarious.