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:
Global Sanctions & Watch Lists are recommended for companies
that have federal, state, or contractual obligations.
An OFAC search reports individuals and companies owned or controlled by targeted countries.
An OFAC+ search reports information from an OFAC search plus 58 international sources and repositories.
An ITAR search helps you identify convictions for violating or conspiracy to violate the Arms Export Control Act.