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Global Watch List Check

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Let us check your subject’s name against over 60 global watch lists as listed below.  Please use the form below to start the search.

Australian Dept. of Foreign Affairs and Trade (DFAT) Individual and Entity List including Reserve Bank List
Bureau of Industry & Security (BIS) Denied Persons List Bureau of Industry & Security (BIS) Entity List
Bureau of Industry & Security (BIS) Unverified List Central Intelligence Agency
(CIA) World Leaders
DEA Atlanta Division
DEA Boston Division
DEA Caribbean Division
DEA Chicago Division
DEA Dallas Division
DEA Denver Division
DEA Detroit Division
DEA El Paso Division
DEA Houston Division
DEA Los Angeles Division
DEA Miami Division
DEA New Jersey Division
DEA New York Division
DEA New Orleans Division
DEA Philadelphia Division
DEA Phoenix Division
DEA San Diego Division
DEA San Francisco Division
DEA Seattle Division
DEA St. Louis Division
DEA Washington, DC Division
Directorate of Defense Trade Controls (DDTC) – Debarred Parties European Union (EU)
Consolidated List of Persons, Groups and Entities
FBI Crimes Against Children List
FBI Criminal Enterprise List FBI Cyber Crimes List
FBI Domestic Terrorists List FBI Violent Murders List
FBI Violent Offenders List FBI 10 Most Wanted List FBI Hijack Suspects
FBI Most Wanted
FBI Most Wanted Terrorists FBI Seeking Information
Federal Deposit Insurance Corporation (FDIC)
Banks & US Credit Unions
FinCEN – Money Services Business
FinCEN Section 311 Primary Money Laundering Concern (PMLC) List HM Treasury – Consolidated List of Financial Sanctions Targets (formerly named Bank of England Consolidated List)
HM Treasury’s Investment Ban List
(Included in HM Treasury Consolidated List)
Hong Kong Monetary Authority List (UN Consolidated List)
Interpol Most Wanted List
IRS – US Registered Charities
Monetary Authority of Singapore; Investors Alert List (UN Consolidated) OFAC Palestinian Legislative Council List (PLC) – NON-SDN entities OFAC Sanctions (Blocked Countries)
OFAC Specially Designated Nationals (SDNs)
Office of the Comptroller of the Currency – Sanctions and Enforcement Actions
OSFI Consolidated List – Canada – Terrorism Financing List, Entities & Individuals
SAM.GOV list (replaced GSA EPLS)
UK MP’s and Lords, Canadian MP’s
UK Secretary Of State Terrorist List; Home Office
UN – United Nations CTC – UN Consolidated Sanctions
US Immigration and Customs Enforcement; ICE Fugitives
US Postal Service; US Postal Inspection Service Most Wanted
US Secret Service Most Wanted
US State Department Foreign Terrorist Organizations
US State Department Terrorist Exclusion List
US State Department WMD Non-Proliferation List
World Bank – List of Debarred Parties and Ineligible Firms


Global Watch List

  • I represent and warrant that use of the data obtained hereunder will not be used in whole or in part, as a factor in establishing an individual’s creditworthiness or eligibility for (i) credit or insurance, or (ii) employment, nor for any other purpose under the FCRA.

    I understand the completed report will be emailed to me within three business days.
  • American Express
    Discover
    MasterCard
    Visa
    JCB
    Maestro