Commercial Investigations LLC

Criminal Inquries

Global Scan

 

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