Terrorist Watch List Checks

In today's heightened climate of security, many clients might find this search useful.  This is a name check only against the listing maintained under the United Nations Suppression of Terrorism Regulations which was developed by the Department of Foreign Affairs and International Trade and modified by the Department of Public Safety and Emergency Preparedness and is currently maintained by the Office of the Superintendent of Financial Institutions (OSFI).

This information lists:

• any person or entity associated with, or found to be funding, terrorist activities.