Patriot Act Search
The USA Patriot Act Compliance Report (OFAC) is a database compiled from lists provided by U.S. and various international governmental agencies of individuals who may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, and fugitives from justice. Information may include date of birth, place of birth, citizenship, employment or group membership or affiliation.
Common uses:
- Used for all industries and all positions of high trust
- Used to identify persons deemed as a threat by the United States
- To identify any risks or associations that may deem an applicant dangerous