Due to the widespread of global terrorism, it has become essential to check that every applicant is allowed to do business in the United States. Our access to millions of terrorist and most wanted records is an essential step towards promoting workplace safety and complying with the US Patriot Act.

OFAC’s main purpose is to provide our client enforce economic sanctions to interfere with the flow of criminal funds.

The SDN and Blocked Persons list is OFAC’s dataset of individuals, such as terrorists and international narcotics traffickers, who are not permitted to do business in the US.

The list includes information about the person’s name, city, and country. The SDN dataset does not contain date of birth, so an OFAC screening, terrorist search alone may make it difficult to identify a match with complete certainty. However, it does identify any possible matches that can be further looked into before making a hiring decision.