Global Watch List

Be better informed. We can help you identify candidates that have been barred from doing business in or entering the United States, according to the Office of Foreign Asset and Control (OFAC).

The search can help you recognize:

Foreign terrorist organizations
Global terrorists on the terrorist watch list
International narcotics traffickers
Individuals and organizations that have been placed on watch status by U.S. and international government agencies

A Global Watch List search is ideal for:

Public sector employees
Security officers and manufacturers
People who will handle sensitive materials or information
People in technology and information management fields
Airport security and staff
Staff in multi-national companies

The Global Watch List can identify:

Debarred parties
Specially designated nationals
Entities of proliferation

As we search a number of sources, most official government exclusionary or debarment lists are included in this Global Watch List search.

Help protect your business with a Global Watch List search.

The Global Watch List search can help you identify candidates who may be barred from doing business with or in the United States. Specifically, this type of screening could be used to protect companies from doing business with certain sanctioned or barred candidates. It could also help companies avoid potential legal issues.

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