SDN OFAC compliance verification

Specific roles verification
Background check additional services

Specially Designated Nationals And Blocked Persons List (SDN)

We can check the compliance of your candidate against the OFAC’s databases, and provide you with a vital piece of information: if your candidate shows on the SDN databases (specially designated persons) or is targeted by the US authorities in relation to such.

This becomes vital when or if your candidate is to run for a sensitive job in an American company. Contact us for more information on this service.