A search that 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.