| Value |
Description |
|---|
| Full Name / Business Name / Vessel Name
|
Enter the first and last name of the person you are
looking for, the business name, or the registered vessel name.
|
| Search Type
|
Select a search type from the drop-down list. |
| Threshold
|
Select percentage of the threshold between 50% and 100%
from the drop-down list.
|
| Country
|
Select the name of the country of origin from the
drop-down list.
|
| OFAC Search
|
Select this box to limit your search to entities on the
Office of Foreign Asset Control (OFAC) watch lists.
|
| Global Sanctions Search
|
Select this box to limit your search to entities on the
Global Sanctions watch lists.
|
| Search |
Click the Search button
to begin your search.
|
| Clear Form |
Click the Clear Form link
to clear all the data you have entered in the fields.
|