Employment Screening Services you can trust.

OFAC-SDN List Search for Employment Screening

As part of its enforcement efforts, the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Firms must check this list on an ongoing basis to ensure that potential customers and existing customers are not prohibited persons or entities and are not from embargoed countries or regions before transacting any business with them.

Click here to go to the OFAC and Excluded Parties List System
(This link will take you away from the ERS website).

 

Start screening employees in just a few steps
VerifyX-Automated employment and income verification, HR outsourcing

ERS is a registered trademark of Employment Record Service, LLC, an international provider of employment screening services, tenant screening, and automated payroll income and employment verification services. Copyright 2010, ERS, LLC. Privacy Statement.