Why Choose VeriScreen for Global Homeland Security Database?
Instant Homeland Security Search includes 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.
This includes, but is not limited to, the Australian Reserve Bank Sanctions List; Bank of England Sanctions List; Debarred Parties List; Denied Persons List; European Union Terrorism Sanctions List; FDA List: Fugitive Lists—FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted, and the DEA Fugitives List; Health and Human Services Exclusion List; Interpol Most Wanted; OFAC (The Office of Foreign Assets Control); OTS (Office of Thrift Supervision); Canadian Sanctions List (OFSI); Palestinian Legislative Council List; United Nations Consolidated Sanctions List; US General Services Administration Excluded Parties List; World Bank Listing of Ineligible Individuals; and many other databases.
