Global Sanctions & Watch Lists

Check foreign databases, excluded parties, and those that support terrorism.

trust & safety

Why are Global Sanctions & Watch Lists Important?

Determine if your applicant is a Specially Designated National
on a watchlist or has worked for a sanctioned company.

Using Global Sanctions & Watch Lists can help you:

Global Sanctions & Watch Lists are recommended for companies
that have federal, state, or contractual obligations.

office of foreign asset control (OFAC)

A search that reports individuals and companies owned or controlled by ...

office of foreign asset control plus (OFAC+)

A search that reports all OFAC information plus 58 different international and ...

International Traffic in Arms Regulations (ITAR)

A search of the International Traffic in Arms Regulations conducts a search of parties who are barred from ...

Simplifying your background checks and human resources.

We make it look easy!