Global
Watch List
A comprehensive world wide
search for debarred, politically exposed and blocked persons, sanctioned
and non-cooperative countries, territories, cities and ports, ineligible
firms, numerous most wanted lists including terrorism lists. Specific
resources include INTERPOL, Bank of England, Canadian sanctions, European
Union, World Bank, FBI, U.S Bureau of Industry and Security, OFAC, Department
of State Trade Control and others. This may be an important element
of added due diligence for many firms and specific industries under
the USA Patriot Act.