Office of Foreign Assets Control
Check to see if your applicant is acting on behalf of a targeted country.
global sanctions & watch lists
Office of Foreign Assets Control
An Office of Foreign Assets Control is an instant search that 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.
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.
