Homeland Security Checks/OFAC

Our Homeland Security Check is an instant, inexpensive tool that mitigates foreseeable risk to your customers, employees and physical assets. We cross reference your candidate’s name against over 130 worldwide known terrorist and fugitive databases that include individuals, organizations and companies considered to be a threat to global and national security. Our database is updated daily as the various lists are modified. This service is available to all EmployeeScreenIQ clients and is a valuable tool to ensure compliance with the USA Patriot Act.

See examples below of the data sources included:

  • Office of Foreign Assets Control (OFAC) List of Specially Designated Nationals (SDN) and Blocked Persons
  • Politically Exposed Persons List
  • FBI Most Wanted Terrorists List
  • FBI Top Ten Most Wanted List
  • U.S. Secret Service Most Wanted Fugitives
  • United Nations Consolidated Sanctions List
  • Interpol Most Wanted List
  • European Union Terrorist List
  • Royal Canadian Mounted Police Most Wanted
  • Australia Department of Foreign Affairs and Trade List
  • Russian Federal Fugitives
  • Scotland Yard’s Most Wanted
  • World’s Most Wanted Fugitives

How do you know if this search is right for you?

According to a study commissioned by the U.S. Department of Homeland Security, the following industries are considered to be those most targeted by terrorists.

  • Agriculture and Food
  • Water
  • Public Health and Healthcare
  • Emergency Services
  • Defense Industrial Base
  • Information Technology
  • Telecommunications
  • Energy
  • Transportation Systems
  • Banking and Finance
  • Chemical
  • Postal and Shipping
  • National Monuments and Icons
  • Dams
  • Nuclear Reactors, Materials and Waste
  • Government Facilities