Office of Foreign Assets Control Plus
Fifty-eight additional international sources gives your company peace of mind.
global sanctions & Watch lists
Office of Foreign Assets Control Plus
An Office of Foreign Assets Control Plus reports all OFAC information of individuals and companies owned or controlled by targeted countries plus 58 different international sources (e.g., Australia, Canada, France, Germany, Japan, Russia, Switzerland, United Kingdom, United States, and others).
It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers, designated under programs that are not country-specific. Also known as the Office of Foreign Assets Control (OFAC) Plus – Specially Designated Nationals (SDN). SDN’s assets are blocked, and U.S. persons are generally prohibited from dealing with them.
These lists include information on terrorists, terrorist organizations and states, politically exposed persons, war criminals, humane and sex traffickers, nuclear proliferators and smugglers, arms dealers, money launderers, drug traffickers, fugitives, and organized crime figures and their organizations, and most wanted criminals.
- Anti-Money Laundering (AML)
- Armed Services (Air Force, Navy, Army, Coast Guard)
- Bureau of Alcohol, Tobacco, Firearms and Explosives (BATF)
- Central Intelligence Agency (CIA)
- Department of Commerce
- Department of Justice (DOJ)
- Department of State
- Department of Treasury
- Drug Enforcement Agency (DEA)
- Environmental Protection Agency (EPA)
- European Union (EU)
- Federal Bureau of Investigation (FBI)
- Financial Action Task Force (FATF)
- Inter-American Development Bank
- International Police (INTERPOL)
- United Nations (UN)
- U.S. Citizenship and Immigration Services (USCIS)
- U.S.A. Patriot Act of 2001
- U.S. Marshals Service
- U.S. Postal Service
- World Bank
A County, State, and Federal Criminal search should be ordered together
for a comprehensive employment background check.
ITAR Debarred List
- Also known as International Traffic in Arms Regulations Debarred List
- Name of individual
- Conviction/debarment date
- Disposition details
- Length of debarment
office of foreign assets control
- Name of individual, group, or entity
- Reasons for sanction
- Country of sanction
- Date of sanction
- Sanction expiration
office of foreign assets control plus
- All OFAC information plus 58 different international sources for ...
- Name of individual, group, or entity
- Reasons for sanction
- Country of sanction
- Date of sanction
- Sanction expiration
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.
