1. The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, 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.
2. The Terrorist Screening Database is the official name for the main terrorist watch list; it is maintained by the FBI’s Terrorist Screening Center. The terrorist watch list is the central U.S. repository of known and suspected terrorists, both foreign and domestic
3. Direct County Search – A search is conducted directly with the specific county which has been identified as being a county in which the Subject resides or has resided.