In an effort to curb funding of dangerous organizations, companies doing business in the United States are required to make a background check to ensure they are not unwittingly supporting these groups. This includes, but is not limited to, the banking and insurance industries.
This free version supports searching by name only for individuals, companies and organizations.
The paid version supports name and country search and provides details on "found" entities.
This application was written to provide a convenient and easy way to help check that financial/business transactions are in compliance.
The source of the data is from the US Treasury Department.
Disclaimer: While every attempt was made to ensure the information is correct, we do not make claims or promises of any type as to the accuracy of the data. Also, we do not make claims or promises as to the availability of the data or service(s) in conjunction with this application. This application and its content are provided as is.
