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This service accesses special government databases to locate records of Prohibited Parties and Terrorists. The database includes information from government agencies which include data on individuals, companies, company-related, and individual-related sanctions and infractions from the following agencies to comply with the Patriot Act:


US Treasury Department, Office of Foreign Assets Control (OFAC)
Office of the Superintendent of Financial Institutions (OSFI)
US Department of Commerce, Bureau of Export Administration, Denied Persons Information
Interpol Most Wanted - Includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate.
Bank of England Sanctions - Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions.
Chiefs of State and Cabinet Members of Foreign Governments - Politically Exposed People

If you are looking to find criminal records on someone please use our criminal check.

This service has been reduced to only $29.99 (from $39.99) for a limited time only. The results you will receive from this search are extensive for the price. The results to this terrorist check will be sent directly to your email address.
 

See below for the results that you will receive.

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People Search Facts
			The subject will not know that he/she has been searched.
			Your information is not shared with anyone.
			All Information is stored with security 24/7.
			This information is free of charge. You pay for our labor and services only.
			Search performed by an employee at our firm.
			Technical support phone number and email.
			Quick results sent directly to you in your email.
			Guaranteed credit card safety.
			Most results available within 1-5 business days.
			The results you receive are not resold.
Order Now  You will receive the full report in your email box.