Obtain protection against hiring a known terrorist and subsequent negligent hiring liability by searching the OFAC lists. This search is conducted through the U.S. Dept. of the Treasury to identify if an applicant is listed on terrorist watch lists from around the world.
Use It To:
- Determine if an applicant is suspected of terrorist activities or association with terrorist organizations.
- Ensure compliance with all applicable rules and regulations.
Recommended: For organizations wishing to conduct additional due diligence. Some governmental agencies require this search.
Necessary Information: Applicant’s name
Turnaround Time: Same Business Day