global_watch_search

Global Watch Search (Patriot Act)

The Global Watch Search is an instant tool that cross-references your candidate’s name against over 130 worldwide known terrorist and fugitive databases that include prohibited parties considered to be a threat to global and national security. A prohibited party is defined as “specially designated nationals, terrorists, narcotics traffickers, blocked persons and vessels and parties subject to various economic sanctioned programs who are forbidden from conducting business in the United States, as well as entities subject to license requirements because of their proliferation of weapons of mass destruction.”  Download the Global Watch Source List.

This search is commonly used to identify persons deemed as a threat by the United States, to identify any risks or associations that may deem an applicant dangerous, or for Patriot Act Compliance.