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|Customs & Border Protection |
U.S. Department of Homeland Security Customs and Border Protection database of FAQ's, import, export, customs regulations, currency, mailed packages, auctions, and other customs information.
|Customs Rulings |
U.S. Customs & Border Patrol CROSS (Customs Rulings Online Search System) rulings.
|Debarred and Blocked Persons | OFAC |
Treasury Department Office of Foreign Assets Control (OFAC) lists of designated nationals, terrorists, narcotics traffickers, blocked person, and vessels who are subject to various OFAC sanctions.
|Debarred Parties (ITAR) |
U.S. Department of State list of Defense Trade Control Debarred Parties (parties denied export privileges under the International Traffic in Arms Regulations "ITAR" as administered by the Office of Defense Trade Control "DTC")
|Denied Persons (BIS) |
U.S. Department of Commerce Bureau of Industry and Security list by name for BIS export control Denied Persons.
|Entity List (BIS) |
U.S. Department of Commerce Bureau of Industry and Security BIS export control Entity List. The entity list includes users who have been determined to be unacceptable risks for proliferation of weapons of mass destruction.
|Specially Designated Nationals |
U.S. Treasury Department Office of Foreign Assets Control for Specially Designated Nationals and Blocked Persons.
|Unverified Parties (BIS) |
U.S. Department of Commerce Bureau of Industry and Security list by name for BIS export control Unverified Parties. The list includes names and countries of parties who couldn't be verified through a pre-license check.
Do a comprehensive background search of over 500 million court, inmate, corrections, offender, and fugitive records.