A Media, Sanctions and Criminal Lists search report on an individual would normally include and reveal:
- Full name, (first, middle and last name) provided with most common Latin transliterations and Romanisation after confirmation and verification with the appropriate authorities
- Publications, media, newspaper articles archives, magazines and periodicals search in the country’s native language (i.e. Arabic) as well as English and any other business language utilised in the country where the search is being conducted (The information provided would be in an English report) drawn from over 12,000 sources compiled since 1971
- Searches against international crime watch lists, association with sanctions lists, convictions, criminal records, liens, felonies, fraud, corruption, bribery, money laundering, alleged terrorism, violent and sexual crimes from sources such as the UN, Interpol, Bank of England, the US Office of Foreign Assets Control (OFAC) etc
- Local reputation and any other information uncovered