Summary
Don't just hope you're compliant — know it. Our Anti-Terrorist screening products check your candidates against every major global watchlist, ensuring you don't accidentally hire someone who's on the government's "not today" list.
Typical Industries: Financial services, healthcare, government contractors, international businesses, import/export companies
Typical Org Level: Compliance officers, risk management teams, HR directors, legal departments
Product Menu
CI's Global Compliance Intelligence Inquiry is a result of the US Patriot Act; however, it expands well beyond by including foreign terrorist lists, as well. In one search, you can determine if your applicant is on any of hundreds of terrorist-related lists. This cutting-edge solution is designed to assist you in making informed hiring decisions by screening potential employees against a vast array of international databases and watch lists.
The Office of Foreign Assets Control (OFAC) is part of the US Department of the Treasury which administers and enforces sanctions based on US policy and security. The Specially Designated Nationals (SDN) list is a data set containing individuals and companies that have been sanctioned by OFAC, and are therefore barred from working or doing business in the United States. If you hire internationally, or have a high level executive hire on the horizon, you need to perform proper due diligence when searching the OFAC SDN list.
A consolidated screening list search involves a thorough review of a combined database containing individuals, entities, and organizations subject to sanctions, restrictions, or prohibitions imposed by national and international authorities. These lists aim to prevent financial transactions and business dealings with designated individuals or entities involved in terrorism, money laundering, weapons proliferation, and other illicit activities.
FAQs
Find answers to your most pressing questions about our background screening services.
Focus: Identifies potential connections to sanctioned individuals, organizations, and countries that could expose your company to severe regulatory penalties, frozen assets, and reputational damage.
Considerations: Reveals relationships that standard criminal checks miss entirely, including links to designated terrorist organizations, money laundering networks, and foreign entities subject to international sanctions.
Recommendation: Critical for financial institutions, international businesses, government contractors, and any organization handling cross-border transactions or operating in high-risk regions. Not optional for regulated industries where penalties for non-compliance can reach millions.
Contact a CIChecked Background Screening Expert for more information.
Other Services Offered:
- Global Scan: Comprehensive screening against 300+ international watchlists and sanctions databases.
- OFAC SDN Verification: Direct confirmation against the U.S. Treasury's primary sanctions enforcement list.
- Consolidated Screening List: Single search covering multiple government export screening databases.
- SDN List Check: Focused screening against high-risk individuals and organizations.
For more details, visit CIChecked's Anti-Terrorist Solutions.
Other Products & Services
Compliance without Complexity
Cost Savings without Compromise
Certainty without
Confusion
Background Screening Without the Runaround—Let’s Make It Simple.
Too many gaps, too much guesswork? We streamline compliance, cut costs, and deliver clarity. Let’s talk.