To learn how HireRight can help your business, call: 800-400-2761 (inside the U.S. and Canada) or 949-428-5800.
OFAC / Prohibited Parties Searches
HireRight searches Federal databases in order to identify prohibited parties. Government regulations may require that organizations not deal with prohibited parties, thereby making this search a necessity.
A prohibited party is defined as "specially designated nationals, terrorists, narcotics traffickers, blocked persons and vessels and parties subject to various economic sanctioned programs who are forbidden from conducting business in the United States, as well as entities subject to license requirements because of their proliferation of weapons of mass destruction."
- Used for all industries and all positions
- Used to identify persons deemed as a threat by the United States
- To identify any risks or associations that may deem an applicant dangerous
- Patriot Act Compliance
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