SUSPECTED TERRORIST SEARCH


IF YOU WOULD LIKE TO KNOW IF AN INDIVIDUAL OR COMPANY MAY BE A SUSPECTED TERRORIST OR MAY HAVE LINKS TO TERRORISM,

U.S. RECORD SEARCH
will do the research to provide you with the answers, for a one-time cost of only

$39.95 per search

Results in approximately 24 - 72 hours. Results may vary. This database includes information from government agencies which include data on individuals, companies, company-related and individual-related sanctions and infractions from the following agencies to comply with the Patriot Act: US Treasury Department, Office of Foreign Assets Control (OFAC); Office of the Superintendent of Financial Institutions (OSFI); US Department of Commerce, Bureau of Export Administration, Denied Persons Information (BXA); Interpol Most Wanted (includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate); Bank of England Sanctions (individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions); Chiefs of State and Cabinet Members of Foreign Governments (politically exposed people).

Types of Information thatmay be Found:
Are they wanted?
Are they on the Interpol list?
Are they on the run?

SEARCHED BY NAME ONLY


NO GUARANTEES/NO REFUNDS
We cannot guarantee the accuracy of
county, state, federal, court records and databases.

STRICTLY CONFIDENTIAL

Call us TOLL FREE at
1-800-250-8885
Fax 1-800-619-6731
Outside USA? When calling from outside USA please call 954-757-6070


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