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.

A County, State, and Federal Criminal search should be ordered together
for a comprehensive employment background check.

ITAR Debarred List

office of foreign assets control

office of foreign assets control plus

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.

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