This screen identifies individuals, groups, and entities who have been flagged by the Office of Foreign Asset Control (including terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States).
These individuals and groups are designated under programs that are not country-specific.
If you have any further questions, or need a product enabled on your account,
please contact Verified First Client Services for assistance.
Call 844-709-2708 or email ClientServices@VerifiedFirst.com