This search was developed as a response to the Patriot Act, and supports U.S. Patriot Act and Office of Foreign Asset Control (OFAC) compliance. Mega Group Online researchers search federal databases and international sources, including sanctions and watch lists, to identify entities determined to be a threat to the United States.

Researchers identify entities determined to be a threat to the United States, including:

Terrorists

Drug traffickers

Blocked or denied persons

Individuals deemed to conduct business with sanctioned countries