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/​ SUCCESS SOCIETY CO., LTD.FORLIN TRADING LTD.Besheret Inc.GAD DAVID GROUP ENTERPRISES LTD.CHINA CASTLE WORLDWIDE LIMITEDRICCO INVESTMENTS LIMITEDDUNHAM GROUP INC.AABB LTD.Global Brand LimitedSUN CREATION TRADING LIMITEDTREASURE TIME TECHNOLOGY LIMITEDAsian Petroleum Investment LtdTAPEL INC.GLITTER LONG LIMITEDSephiroth Group IncorporatedKIL KANDRO INVESTMENT LIMITEDNEW ELITE ELECTRONICS COMPANY LIMITEDLEGES GLOBAL CORP.HSIN AN TANG INTERNATIONAL LIMITEDGMG ENTERPRISES CORP.TexasHoldem International LtdPURE BEAUTY LIMITEDPOWER VANTAGE HOLDINGS LIMITEDEVER LUCK MANAGEMENT LIMITEDMARVELOUS NOTION CO., LTD.ALACRITY PRODUCTION SYSTEMS LTD.DYNASTY INTERNATIONAL PROPERTIES CO., LIMITEDBELGRAVIA PACIFIC LTD.Dragon Access IncFIRESTONE CONSULTANTS S.A.Investment Securities Holding CorporationPIERROT INTERNATIONAL LIMITEDSTICC Global Investments LtdALARCON TRADING LIMITEDDELFIES ALLIANCE INC.P.S.Z. COMPANY LTDUnited coal resources LimitedGLOBALM-GROUP LTDLa Rue de la Paix Ltd.CERES COMMODITIES PVT LTD.CHARSFIELD ENTERPRISES LTD.ZE CHANG LIMITEDGrand Sea Shipping Co., LimitedNORWOOD TECHNOLOGIES S.A.BURKBUNETT LIMITEDCOLAN HOLDINGS LIMITEDCopious Well Group Ltd.GREAT CITY TRADING LIMITEDSACKVILLE ENTERPRISES LTD.Pacific New Energy Investment Holdings Ltd.

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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