OFAC
(Office of Foreign Assets Control)
MacData Advantage Background Checks


JURISDICTIONS SEARCHED

  • FBI Most Wanted
  • US Marshals Most Wanted
  • Secret Service Most Wanted
  • OFAC
  • DEA Fugitives List
  • Interpol Most Wanted
  • Australian Reserve Bank Sanctions List
  • Bank of England Sanctions List
  • National Security Debarred Parties List
  • US Department of Commerce Denied Persons List
  • European Union Terrorism Sanctions List
  • Health and Human Services Exclusion List
  • Office of Thrift Supervision (OTS)
  • US General Services Administration Excluded Parties List
  • World Bank Listing of Ineligible Individuals