What is an OFAC Background Check and When Should You Conduct One?
Crimcheck | Pre-Employment & Background Check Information
JULY 29, 2020
This check is looking for the candidate to meet national security goals against foreign countries, foreign regimes, international drug traffickers and terrorists. After the events of September 11, 2001, the OFAC spent more time focusing on terrorism. This check includes economic and trade sanctions based on US foreign policy.
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