Global-Check/International Terrorism and Financial Sanctions Search
Global-Check is a database of highly structured profiles on heightened risk individuals and entities such as terrorists, fraudsters, narcotics traffickers, shell banks, PEP’s (Politically Exposed Persons), organized crime, sanctioned entities, plus many other categories including those that may pose a lesser risk, but are equally of interest. Global-Check’s database is updated constantly and is derived from hundreds of thousands of public sources. In addition Global-Check correlates every known sanction and embargo list from around the world such as OFAC, Bank of England, FATF, OSFI, EU, UN etc. Records typically do not contain summons, citations, pending charges, active charges, open warrants, or disputes between private parties; they do however include other important risk-relevant information.