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- USA PATRIOT Act
requires that all Persons/Companies doing business in the U.S. MUST comply with regulations of US Office of Foreign Assets Control (OFAC)
- Screen your applicants to make sure they are not on the government watch list
- We search muliple sources including:
- OFAC databases
- FBI and Interpol Most Wanted databases
- Bureau of Industry and Security data
- Australian, European Union, and UN sources
- For best results search by name only
- The cost is $1.97 ($0.50 if no results)
- View Sample Report /
Save with a Prepaid Plan
- Business account is required to use this tool
- Sign up for or login to SearchBug Account
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