Specially Designated Nationals (SDN) List
The Specially Designated Nationals (SDN) List is maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). SDN screening helps organizations identify individuals, entities, and vessels associated with sanctioned regimes, terrorism, or international criminal activity. As part of a strong sanctions screening program, an SDN check helps organizations reduce risk, support compliance efforts, and avoid engaging with prohibited parties.
AB Global’s Gold Standard service enhances the SDN screening process with a commitment to accuracy, compliance, transparency, and responsive support.
Every SDN check is handled with care by experienced, FCRA-certified industry professionals who understand the importance of thorough sanctions screening. In addition, our team provides proactive communication and dependable client support to help ensure a smooth experience for both clients and candidates. With AB Global, you’re not just running an SDN check, you’re working with a partner committed to a stronger and more dependable screening program.
Gold Standard Service Guarantee
At AB Global, we prioritize accuracy and thoroughness in every SDN screening search
- Combine advanced technology with FCRA-certified industry veterans
- Commitment to accuracy, compliance, transparency, and responsive support
- Full transparency and proactive communication
- Adherence to FCRA, legal, and industry-specific guidelines, as well as strict confidentiality
- Guidance by industry veterans to navigate complex healthcare screening requirements
- Dedicated Client Concierge to ensure everything runs smoothly for our clients and their candidates
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.