| ∞ GLOBAL SCAN SPOTLIGHT ∞ |
CI’s GLOBAL SCAN Inquiry is a result of the US Patriot Act. In one search you can determine if
your applicant is on any of these terrorist related lists.
* OFAC Specially Designated
* Nationals (SDN) & Blocked Persons
* OFAC Sanctioned Countries, including Major Cities & Ports
* Non-Cooperative Countries and Territories
* Department of State Trade Control (DTC) Debarred Parties
* U.S. Bureau of Industry & Security (formerly BXA) -
* Unverified Entities List
* Denied Entities List
* Denied Persons List
* FBI Most Wanted Terrorists & Seeking Information
* FBI Top Ten Most Wanted
* INTERPOL Most Wanted List
* Bank of England Sanctions List
* OSFI - Canadian Sanctions List
* United Nations Consolidated Sanctions List
* Politically Exposed Persons List
* European Union Terrorism List
* World Bank Ineligible Firms
your applicant is on any of these terrorist related lists.
* OFAC Specially Designated
* Nationals (SDN) & Blocked Persons
* OFAC Sanctioned Countries, including Major Cities & Ports
* Non-Cooperative Countries and Territories
* Department of State Trade Control (DTC) Debarred Parties
* U.S. Bureau of Industry & Security (formerly BXA) -
* Unverified Entities List
* Denied Entities List
* Denied Persons List
* FBI Most Wanted Terrorists & Seeking Information
* FBI Top Ten Most Wanted
* INTERPOL Most Wanted List
* Bank of England Sanctions List
* OSFI - Canadian Sanctions List
* United Nations Consolidated Sanctions List
* Politically Exposed Persons List
* European Union Terrorism List
* World Bank Ineligible Firms
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COMMERCIAL INVESTIGATIONS LLC
| COMMERCIAL INVESTIGATIONS LLC Troy NY USA info@commercialinvestigationsllc.com Phone: 800-284-0906 Fax: 212-937-3858 |
