Corporate Account

Terrorist Global Watchlist Search

This search was developed as a response to the Patriot Act, and supports U.S. Patriot Act and Office of Foreign Asset Control (OFAC) compliance. Mega Group Online researchers search federal databases and international sources, including sanctions and watch lists to identify entities determined to be a threat to the United States.

What It Provides

Researchers identify entities determined to be a threat to the United States, including:

Terrorists

Drug traffickers

Blocked or denied persons or

Individuals deemed to conduct business with sanctioned countries