Prohibited Parties Check
Search U.S. Databases and Watch Lists to Reveal Prohibited Parties
The global reach of terrorism in today’s world makes it essential that every applicant is screened against the list of known entities not allowed to work or do business with the United States.
The HireRight Prohibited Parties Check searches the applicant’s name against several U.S. Government watch lists to identify any known prohibited individuals or entities. These lists include specially designated nationals (SDN), specially designated terrorists (SDT), known narcotics traffickers and other parties subject to various sanction programs.
HireRight Prohibited Parties Check Benefits
Industries especially concerned with export licensure, such as Defense/Aerospace, or industries that employ persons who have access to sensitive proprietary technologies, like Financial Services, are excellent candidates to perform this search. Benefits of the HireRight Prohibited Parties Check include:
- A safer workplace and compliance with the USA PATRIOT Act.
- An extra layer of security to customers concerned with terrorism or U.S. sanctions.
- Compliance with regulations that restrict conducting business with prohibited parties.
- Identification of persons or entities deemed a threat to the United States.
- Search lists included: Office of Foreign Assets Control (OFAC), Debarred Parties, Denied Persons, Entity List, Unverified Parties, Palestinian Legislative Council.
Key Features
- Verification by HireRight that the prohibited party is the applicant
- Name of list the individual appears on
- Details regarding the reason for listing (if available)
- Known aliases
- Last known address