Targeted Compliance Screening for Security and Clearance
The OFAC Terrorist Watchlist screening identifies individuals and entities flagged by the U.S. Department of the Treasury for their involvement in terrorism, money laundering, and other illegal activities that threaten national security. This service is critical for ensuring compliance with government regulations and safeguarding your organization from reputational and legal risks.
At AB Global, we use a combination of advanced automation tools and FCRA-certified experts to cross-reference candidates against the most up-to-date OFAC Specially Designated Nationals (SDN) list.
We go beyond surface-level checks, ensuring accuracy, thoroughness, and full compliance with federal regulations. Our Gold Standard detailed reporting and proactive communication provide you with assurance that your organization remains compliant while mitigating risks associated with restricted or flagged individuals.
Gold Standard Service Guarantee
At AB Global, we prioritize accuracy and thoroughness in every Office of Foreign Asset Control Terrorist Watchlist search
- Advanced automation tools combined with FCRA-certified experts
- Cross-reference candidates against the most up-to-date OFAC Specially Designated Nationals (SDN) list
- Unparalleled accuracy and thoroughness
- Industry veterans ensure full compliance
- Complete transparency and proactive communication
Reduce Your Liability Through Education
Learn more about county criminal record searches and protect yourself from costly lawsuits! Sign up for one of our free Screening University courses. All courses earn SHRM and HRCI professional development credits! Learn more about the AB Global’s Screening University here.
