Patriot Act Report
The U.S.A. Patriot Act of 2001 mandates that no U.S. company shall do business with any person or entity that has been determined to have committed, or poses a risk of committing or supporting, terrorist acts, and/or those identified on the list of Specially Designated Nationals (SDN) and Blocked Persons List (BPL), generated by the Office of Foreign Assets Control (OFAC). In addition to the required OFAC check, our report compiles information from other agencies and terrorist watch lists including the FBI, CIA, State Department, INTERPOL, Canadian, British and Australian watch lists, as well as other domestic and international agencies.