An instant search reports individuals and companies owned or controlled by targeted countries. 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) – Specially Designated Nationals (SDN). SDN’s assets are blocked, and U.S. persons are generally prohibited from dealing with them.
A county, state, and federal criminal search should be ordered together
for a comprehensive employment background check.