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Charles Jones Inc.'s Patriot Name Search is a Certified Search of the list of "Specially Designated Nationals and Blocked Persons", published by the Office of Foreign Assets Control (OFAC) of the U.S. Department of Treasury.
Registered users can access this site to enter search requests and to display search results or print certificates of compliance. If you would like to become a customer, click here.
Effective September 24, 2001, President Bush issued Executive Order 13224 (as amended by Order 13268), which requires anyone conducting a financial transaction to determine if the person(s) with whom they are doing business are listed on the Blocked Persons List. In addition, the USA PATRIOT Act of 2001 requires similar checks and procedures.
Charles Jones provides information on what to do if an individual name or entity appears on the list. Instructions can be found by clicking on Reporting Instructions.
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