Commercial Investigations LLC

Criminal Inquiries

Global Scan Plus


CI's GLOBAL SCAN PLUS Inquiry is a result of the US Patriot Act; however, it expands way beyond by including foreign terrorist lists too.  In one search you can determine if your applicant is on any of hundreds of terrorist related lists as compared to our seventeen lists contained in our GLOBAL SCAN inquiry.
Global Scan contains:
*  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
Global Scan Plus contains hundreds more including (but not limited to - this is a very small sampling):
*  European Union Sanctions
*  Metropolitan Police Service UK
*  US Secret Service
*  Lloyd's Insurance Market
*  Reserve Bank of India
*  Federal Deposit Insurance Corporation US
*  Autorite des Marches Financiers Canada
*  US Department of Justice
*  Financial Regulator Ireland
*  Central Bank of Belize
*  Centro Mexicano Para La Filantropia (CEMEFI)
This inquiry helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the Patriot Act.