National Security OneSEARCH
Instant

$7.95

Our National Security OneSEARCH provides an instant database search of over 100 national and international lists, including key sources such as the Health and Human Services Department's office of Inspector General Exclusions List, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, Interpol Fugitives List, Federal Bureau of Investigation's (FBI) Most Wanted List, Food and Drug Administration's (FDA) Debarment List, Office of the Controller of the Currency's (OCC) Enforcement Actions List, and General Services Administration's (GSA) Excluded Parties List.

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What's included?

The included domestic and foreign lists created by agencies such as the FBI and the DEA, include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations or that have been debarred, denied, or sanctioned, or are listed on exclusion, most wanted, fugitive, or other government lists.

What may be reported on a National Security OneSEARCH?
  • Agency where record is located
  • Case or other identifying number
  • Defendant

National Security OneSEARCH
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