FraudRecord Forums

General Discussions => FraudRecord Technical Support => Topic started by: Stuffe on December 16, 2014, 10:29:07 AM

Title: Regarding terror and sanctioned people
Post by: Stuffe on December 16, 2014, 10:29:07 AM

Hello there. I am still waiting for my company registration number, so I haven't been able to register my domain yet and in turn haven't been able to finalize my account here. But I was wondering if this service will also alert you if the people looked up are on any of the international terror or sanctioned peoples lists?

Like for example:
The U.S. Treasury Department's Specially Designated Nationals List
The U.S. Commerce Department's Denied Persons List
Unverified List
Entity List
HM Treasury’s financial sanctions regime

Title: Re: Regarding terror and sanctioned people
Post by: jacobg830 on February 10, 2015, 12:44:33 PM

+1 this is a pretty good idea and would be great if it were implemented.