OFAC Patriot Act Search Information

The Government of USA has imposed a lot of Acts and regulations to facilitate the general public with the advantage of searching for the identity of a person. The frequency of fraudulent cases, sexual assaults, terrorism has increased limitless. Hence, to ensure the security of the nation as well as safety of the citizens, the USA PATRIOT ACT came into effect. This law is also called Patriot Act and was enacted by the 107th United States Congress.

OFAC Patriot Act

OFAC or the Office of Foreign Assets Control is a federal body that keeps lists of terrorists and criminals. The details about these offenders are collected from various national and international databases. These databases were developed after the Patriot Act. The complete title of the Act goes like this- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001.

Contributions

The OFAC Patriot Act Search helps all the official bodies, corporate bodies, unofficial agencies, common people, academic institutions and non governmental organizations to look through various records and credentials for verifying the background of a person. This law has loosened several restrictions. Collecting information regarding foreign intelligence within the vicinity of United States is now possible. The OFAC also controls the trade and economic dealings based on the foreign policies of USA.

It permits the law enforcing bodies to investigate about a person by going through emails, telephone numbers, medical reports, employment records, educational records, financial records and many other forms of documents. This provision have helped to prevent several crimes like sex offenses, burglary, drug trafficking, arms and ammunition smuggle, murders and so on. Learn more from:
http://www.ustreas.gov/offices/enforcement/ofac/

Specially Designated National List

The SDN or Specially Designated Nationals list is published by the OFAC. This list consists of information about organizations and individuals who are forbidden from doing any business with the US citizens.

Conducting an OFAC Patriot Act Search

The numerous databases are available online which would assist u with sufficient information. These are revised and updated details about the enlisted criminals, terrorists, suspects and other offenders. You can easily conduct an OFAC Patriot Act Search with the help of these.
To get more details visit: http://www.fincen.gov/statutes_regs/patriot/

A pre employment scan is now an important task before recruiting a candidate. To start a search, first select the category. The databases are broadly categorized under the state, county and city. Other sections include court records, public records, license records, business records and many more. To retrieve information, you at least have to enter the name, last name and location of the applicant or the business entity.  
If a person or a business entity does not hold any record in the OFAC list then you will see the message “Clear”.

Sources compiled in accordance with the OFAC Patriot Act
1. Terrorist Exclusion List
2. Bureau of Industry and Security
3. Politically Exposed Persons
4. Bank of England Consolidated List
5. DTC Debarred parties
6. United Nations Consolidated List
7. OFAC's Specially Designated Nationals & Blocked Persons
8. Australian Dept. of Foreign Affairs and Trade
9. Unauthorized Banks
10. Interpol Most Wanted
11. FBI Most Wanted
12. FBI Most Wanted Terrorists
13. Non-proliferation