International FRAUD and Global Sanctions Check
Screen Employees Against Global Sanctions, Watch And Politically Exposed Person Lists
Our multilingual, in-house screening experts search your candidate’s name against global governmental and other proprietary databases for inclusion in governmental sanctions, enforcements, watchlists and blacklists, as well as details of criminality.
We can also determine if your candidate is considered a politically exposed person (“PEP”).
International Research
Search extensive sanctions and enforcement lists including:
- Her Majesty’s Treasury Sanctions List
- Bureau of Industry and Security Entity List
- EU terrorist list
- Interpol’s most wanted lists
- Department of State Foreign Terrorist Organisations lists
- FBI’s Ten Most Wanted Fugitives
- U.S. Immigrations and Customs Enforcement (ICE)
- Office of Foreign Assets Control (OFAC) sanctions programs
- The Central Bureau of Investigation (CBI) lists
Turnaround time: 1 hour
- SDN & Blocked Entities
- SECO List
- Treasury PML List
- UN Consolidated List
- OCC Shell Bank List
- World Bank Debarred Parties List
- US Department of State
- Saudi Arabia – National Crime Squad
- Federal Bureau of Investigation (FBI)
