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Author Topic: Regarding terror and sanctioned people  (Read 11960 times)

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Offline Stuffe

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  • Posts: 1
Regarding terror and sanctioned people
« 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

jacobg830

  • Guest
Re: Regarding terror and sanctioned people
« Reply #1 on: February 10, 2015, 12:44:33 PM »
+1 this is a pretty good idea and would be great if it were implemented.

 

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