Global Watch List
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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.