Global Awareness Protection Service (G. A. P. S.)
This search will search lists of all foreign nationals (individuals and entities) that currently carry sanctions by the U.S. Government. We will also run this search through our multi-criminal database to check for any criminal records as well as sanctions. Below is a list of where our G.A.P.S. searches.

1. Bank of England & Canadian Sanctions List

2. Denied Persons – Entities

3. Defense Trade Controls - List of Statutorily Debarred Parties

4. European Terrorism List

5. FBI Most Wanted – Ten Most wanted Fugitives

6. Federal Bureau of Investigation Most Wanted Terrorists

7. Federal Bureau of Investigation Seeking Information War on Terror

8. Interpol Most Wanted

9. NCCT List (Non-Cooperative Countries or Territories)

10. Sanctioned Countries

11. OFAC’s Specially Designated Nations & Blocked Persons

12. OFAC’s Specially Designated Nationals

13. United Nations Sanctions List

14. Unverified Entities List

15. World Bank Ineligible Firms