| ∞ 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
This inquiry helps impede terrorists by identifying individuals linked to terrorism or classified on
government watch lists, improving compliance with the Patriot Act.
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
This inquiry helps impede terrorists by identifying individuals linked to terrorism or classified on
government watch lists, improving compliance with the Patriot Act.
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COMMERCIAL INVESTIGATIONS LLC
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