Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ CHIA CHEN CORPORATIONAGU AVIATION CORP.KERK CORPORATIONEVERWIN INTERNATIONAL ENTERPRISE CO., LTD.Reinig Inotec Technology LimitedAnderson Investors Inc.Spike Investments LimitedRenocon Property Development LimitedS9I LimitedFullerton Broadway LimitedCIRUM PROPERTIES LIMITEDCLEMER EQUITIES INC.Blastwell Universal Holdings LtdLUCKY BRAND GROUP LIMITEDGREEN MOUNTAIN HOLDINGS LIMITEDSILVER STAR BUSINESS INC.GOOD TURBO HOLDINGS LIMITEDWHO DIGITAL INC.MAXILLION HOLDINGS LIMITEDSMART ASIA MANAGEMENT LIMITEDTitanium White Investments Inc.Straton International LimitedPROMINENT SEA LIMITEDBay Harbour Investments Inc.AIRBORN MAGIC LIMITEDGLOBAL DIAMOND ENTERPRISES LTD.NOVEL INTELLIGENT LIMITEDASIATIC TRADE & INVESTMENTS LTD.TIDES GLOBAL ADVISORS S.A.TOWER SYSTEMS LTD.GREENRIVER OVERSEAS LIMITEDHAILINGTON LTD.Red Leaf Enterprises LimitedGOLDEN FAST INTERNATIONAL LIMITEDGood Brands Group LimitedMC ESCO LIMITEDKNF PACIFIC LIMITEDConnexus Enterprises LtdRoslin Investments Inc.N-CELL LIMITEDHONG KONG GREAT LAND MINING CO., LTDFINANCIERE OPALE LTD.TRIMEDIA GROUP LIMITEDVIGOR CENTURY LIMITEDSWIFT GALLEON HOLDINGS LIMITEDBloom Markets Ltd.Sabiah LimitedRun Rise Holding LimitedRICHPLEX INVESTMENT LIMITEDEXTRALUCK LIMITED

How to check

With Financial Blacklists you may choose to search in a specific database or all databases.

Unless your search is database-specific, we recommended the following consequence of searches for a general check on a person (entity or individual):

First, check the country for potential blacklists / AML deficiencies / corruption risk. In fact, there is usually more than one country to check:

Entities:
§ Country of incorporation;
§ Country of main business activity, if different;
§ Country where the main shareholders are based, if different;
§ Country where the management of the entity is based, if different.

Individuals:
§ Country of citizenship (-s);
§ Country of residence;
§ Country linked to the main source of wealth.

Then, check the person through the general search window.
Make sure that you include all possible spelling variants for complex names.
When searching on a company, make sure you also do a search on directors / CEO / shareholders.

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