Geographic Targeting Order County Property Search

FLORIDA

• Miami-Dade County (https://www.myfloridacfo.com/Data/AAR_ALIS1/) & (https://www2.miami-dadeclerk.com/officialrecords/StandardSearch.aspx)
• Broward County (http://www.bcpa.net/RecName.asp)
• Palm Beach County (https://www.pbcgov.org/papa/)

CALIFORNIA

• Los Angeles (http://maps.assessor.lacounty.gov/GVH_2_2/Index.html?configBase=http://maps.assessor.lacounty.gov/Geocortex/Essentials/REST/sites/PAIS/viewers/PAIS_hv/virtualdirectory/Resources/Config/Default)
• San Diego (https://arcc.sdcounty.ca.gov/Pages/Assessors-Roll-Tax.aspx).
• San Francisco (http://propertymap.sfplanning.org/).
• San Mateo (http://www.sanmateocountytaxcollector.org/SMCWPS/pages/secureSearch.jsp)
• Santa Clara (https://www.sccassessor.org/index.php/online-services/property-search/real-property).

TEXAS

• Bexar (https://bexar.acttax.com/act_webdev/bexar/index.jsp).
• Tarrant (https://www.tad.org/property-search/).
• Dallas (https://texaspayments.com/Home/AccountSearch?officeId=057120).

NEW YORK

• Bronx (https://nycserv.nyc.gov/NYCServWeb/NYCSERVMain#optionalsearchcriteria)
• Brooklyn (https://nycserv.nyc.gov/NYCServWeb/NYCSERVMain#optionalsearchcriteria)
• Manhattan (https://nycserv.nyc.gov/NYCServWeb/NYCSERVMain#optionalsearchcriteria)
• Queens (https://nycserv.nyc.gov/NYCServWeb/NYCSERVMain#optionalsearchcriteria)
• Staten Island (https://nycserv.nyc.gov/NYCServWeb/NYCSERVMain#optionalsearchcriteria)

HAWAII

• Honolulu (http://qpublic9.qpublic.net/hi_honolulu_search.php)

NEVADA

• Clark County (http://www.clarkcountynv.gov/assessor/Pages/RecordSearch.aspx)

WASHINGTON

• King County (https://blue.kingcounty.com/Assessor/eRealProperty/default.aspx)

MASSACHUSETTS

• Suffolk (https://www.cityofboston.gov/assessing/search/)
• Middlesex (https://actonma.mapgeo.io/datasets/properties?abuttersDistance=300&latlng=42.485282%2C-71.44188&panel=search&zoom=13)

ILLINOIS

• Cook County (http://www.cookcountyassessor.com/Search/Property-Search.aspx)

Additional Resources

When conducting investigations, we found the following sites of use as they may provide the necessary corroboration needed to adequately assess the activity and assist in determining the correct disposition.

OFAC Sanctions List

(https://sanctionssearch.ofac.treas.gov/).

MSB Registrant Page

(https://www.fincen.gov/msb-registrant-search).

DBPR

(https://www.myfloridalicense.com/wl11.asp).

License Search (Health & Life Insurance)

https://www.myfloridacfo.com/Data/AAR_ALIS1/

Florida Health License Search

https://appsmqa.doh.state.fl.us/MQASearchServices/HealthCareProviders

Florida Office of Financial Regulation

https://real.flofr.com/ConsumerServices/SearchLicensingRecords/Search.aspx

NMLS (Mortgage Brokers)

http://www.nmlsconsumeraccess.org/

Department of Financial Services

https://www.myfloridacfo.com/

Federal Aviation Authority (Aircraft Ownership Search)

https://registry.faa.gov/aircraftinquiry/Name_Inquiry.aspx

http://av-info.faa.gov/opcert.asp

FATF website provided below assists in determining countries of AML concern

http://www.fatf-gafi.org/countries/#high-risk

https://www.knowyourcountry.com/

VENENZUELA

• Venezuela Vehicle Registry

www.intt.gob.ve

• Venezuela (SENIAT) Company Search

http://contribuyente.seniat.gob.ve/BuscaRif/BuscaRif.jsp

• Venezuela Voter Registration (Consejo Nacional Electoral)

http://www.cne.gov.ve/web/index.php

• Venezuela’s Parallel Market currency exchange rates and daily news

https://dolartoday.com/

FLORIDA

Charity search

https://csapp.800helpfla.com/CSPublicApp/CheckACharity/CheckACharity.aspx

Panama Papers

https://www.icij.org/investigations/panama-papers/

Paradise Papers

https://www.icij.org/investigations/offshore/secret-files-expose-offshores-global-impact/

Banco Central de Venezuela (BCV)

http://www.bcv.org.ve/estadisticas/tipo-de-cambio

International Property Markets Scorecard

https://www.propertymarketsscorecard.com/

US Debt Clock

http://www.usdebtclock.org/