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Data Sources

Office of Foreign Asset Control (OFAC) Lists

U.S. Social Security Numbers (Issued Numbers)

Social Security Master Death File (Revoked Number)

U.S. Postal Service Zip+4 Master File

World Bank Listing of Ineligible Firms

U.S. Department of Commerce Denied Persons List

FBI Most Wanted Terrorists

Non-Cooperative Countries and Territories

555-1212 Phone Directory Lookup

European Union Barred Persons

UK HM Treasury Financial (HMT) List

Executive Order 13224 List

United Nations Consolidated List

High Risk Individuals and PEP

Private Data Sources