Infortal’s FedWatch Alerts ™ are a grouping of federal watch lists and other database sources of information that are designed to help companies comply with US Federal regulations. These lists are designed to help clients understand and mitigate their business risks when conducting international business.

FedWatch Alerts™ include federal government lists:

1. Federal FBI Most Wanted Terrorist List
2. Federal FBI Most Wanted Fugitives List
3. Federal Criminal Records (by Federal Court District)
4. Federal Civil Records (by Federal Court District)
5. Federal FBI Cybercrime List
6. Federal Customs Service Most Wanted
7. Federal Drug Enforcement agency Most Wanted
8. Secret Service Most Wanted
9. US Marshals Most Wanted
10. Office Of Foreign Assets Control OFAC
11. Federal SANCTIONS
12. Federal Prohibited Parties List

Costs are based on individual name searches and single federal court districts. For more information & pricing: Contact Us.

Infortal’s GlobalWatch Alerts™ are a grouping of global government watch lists, industry lists, federal watch lists, and other database sources of information that are designed to help companies comply with preventing money-laundering, bribery, fraud and corruption in international transactions. These lists help companies to comply with the Foreign Corrupt Practices Act (FCPA) and Politically Exposed Persons (PEP) requirements under US Federal regulations.

Review of these lists is designed to help clients understand and mitigate their business risks when conducting international business.

GlobalWatch Alerts™ (Government Lists):

1. OFAC Specially Designated Nationals List
2. Federal Denied Persons List
3. DOS Terrorist Exclusion List TEL
4. FDA Debarred Persons List
5. INTERPOL’s Most Wanted Fugitives List
6. European Union EU Terrorism List
7. Bank Of England & EU Financial Sanctions Targets
8. Canadian OSFI
9. Hong Kong Monetary Authority List
10. World Bank Ineligible Firms
11. World Bank Debarred Parties

Costs are based on individual name searches and single federal court districts. For more information & pricing: Contact Us.

The FedWatch Alerts™ and GlobalWatch Alerts™ shown above provide a snapshot check of individuals and in some cases businesses that are found on federal or international government lists that are widely available. For Best Practices in Business Due Diligence.

To sign up for FedWatch Alerts™ & GlobalWatch alerts™: Contact Us