Global Sanctions and Enforcement Check
The Global Sanctions and Enforcement Check is a search of over 3000 registries held by international government and regulatory enforcement organizations to identify restricted, sanctioned, and prohibited individuals. The product also looks at whether the individual is a politically exposed person (PEP), or is a direct family member or close business associate of a PEP. This check helps organizations identify individuals that are subject to regulatory sanctions or enforcements issued by governments, financial market regulators and law enforcement bodies around the world. Global Sanctions and Enforcement Checks are suitable for any candidate with access to large sums of money, corporate financial records, or an individual who conducts financial business globally.
Global Sanctions and Enforcement Check identifies individuals involved in activities including:
Criminal activity
Terrorism
Financial crimes
Financial sanctions
How Global Sanctions and Enforcement Check Works
Global Sanctions and Enforcement Check identifies restricted, sanctioned, and prohibited individuals by searching a database aggregated from the registries of more than 1,800 U.S. and international government and regulatory enforcement organizations. Applicable primary public record source searches are conducted on any potential records identified, and only records validated with the primary source are reported.
Once a set of search results have been obtained by the third-party source, HireRight applies our proprietary matching and reporting guidelines before the final results are returned to the customer.
Explore Our Services
Global Employment Verification
Verifies employment history provided by your candidate with employers or their authorized agents around the world.
Criminal Record Monitoring
Provides ongoing post-hire criminal record monitoring in the U.S.
Arrest Record Monitoring
Arrest Record Monitoring provides ongoing post-hire monitoring alerts in the U.S.