Global Sanctions & Watch Lists
Check foreign databases, excluded parties, and those that support terrorism.
trust & safety
Why are Global Sanctions & Watch Lists Important?
Global Sanctions & Watch Lists help 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:
- Hire qualified international people faster
- Confirm that your applicant is not on watchlist
- Mitigate risk for companies that have contracts
Global Sanctions & Watch Lists are recommended for companies
that have federal, state, or contractual obligations.
Office of Foreign Asset Control
An OFAC search reports individuals and companies owned or controlled by targeted countries.
Office of Foreign Asset Control Plus
An OFAC+ search reports information from an OFAC search plus 58 international sources and repositories.
International Traffic in Arms Regulations Debarred List
An ITAR search helps you identify convictions for violating or conspiracy to violate the Arms Export Control Act.
Disclaimer: The information contained herein is that of trustHR | GObackgrounds and should not be construed as legal advice or a legal opinion on any specific facts or circumstances. The contents are intended for general information only, and you are urged to consult a lawyer concerning your situation and any specific legal questions you may have.
