About Our Patriot Search...

SUPERIOR DATA SERVICES Patriot Search is a Certified Search of the list of "Specially Designated Nationals and Blocked Persons" (SDN List), published by the Office of Foreign Assets Control (OFAC) of the U.S. Department of Treasury.

Once you sign up with us you can begin to run new searches and retrieve existing searches within seconds.  Our service has been designed for our users to be both fast and intuitive.  When a search is done it is available to open or save in PDF format seconds after it is submitted so there is no need for checking status or waiting for deliveries.

Background...

In compliance with Executive Order 13224  issued by President Bush on September 23, 2001, anyone conducting a financial transaction must determine if the entity or individuals with whom they are doing business with are listed on the Blocked Persons List.  The USA PATRIOT Act of 2001 also requires similar checks and procedures.

For more information please review our FAQs section