OFAC Sanctions - info-hero

OFAC Sanctions

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An OFAC Sanctions screening is an important service for any company in the financial industry. This background screening will look through records kept by The Office of Foreign Assets Control (OFAC), which is within the U.S. Treasury Department, to determine if a company or person is authorized to do business in the U.S. Any economic or trade sanctions will be detected, such as if the person or company is involved with a foreign regime, drug traffickers, or a terrorist organization.

Our registration process for a background screening is fast and easy. Just register online or call (888) 378-2499. All signatures are collected electronically. Once the screening is completed, a background report will be secured in our online portal.

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OFAC Sanctions Options

OFAC Sanctions
U.S. Office of Foreign Assets Control Sanctions can detect economic and trade sanctions that have been levied against someone as part of a foreign country, foreign regime, international drug trafficking outfit, or terrorist organization. When hiring people to conduct financial transactions at any level, this type of screening is important to include. Register Now

Frequently Asked Questions

Who should register for this screening?

Any financial institution will benefit from registering for this screening in order to determine if the individual or company conducting business is authorized to do so within the U.S. This screening can help protect against individuals or companies associated with drug traffickers, terrorist organizations, foreign regimes, or other watchlists kept by the U.S. Department of Treasury.

How much does Health Street's OFAC Sanctions screening cost?

If only this screening is ordered, the cost is $50. During the checkout process, we will offer other background screening options that can be added on, such as searches of the National Criminal Index, Triple Database Package, or Platinum Package. The final price of the screening will be determined by the additional background checks that are selected, if any.

What are the risks of not conducting an OFAC Sanctions Screening?

Without an OFAC Sanctions screening, you may be leaving yourself or your company vulnerable to the threats of those with malicious intent. This can result in violations of OFAC and negative publicity for your company.

What can you detect with this background screening?

The U.S. Office of Foreign Assets Control (OFAC) Sanctions screening can detect economic and trade sanctions imposed on individuals or entities associated with foreign countries, foreign regimes, international drug trafficking organizations, or terrorist organizations. This screening process helps identify any sanctions levied against individuals or entities.

About Our Other Services

What Else Can Health Street Check in Background Screenings?

We offer many different types of background checks, and can look through several databases depending on the option that is selected. Some types of background checks that we perform include criminal database checks for employment, state background checks, resume verifications, driver and DOT screening services, and healthcare background screenings. Drug tests may also be added to any of these background checks.

Registering for Background Check Services

Registering online for a background check is simple. We will send each person being screened a waiver to approve the background check. If this is the company's first time ordering a background check, then we will also send you you an agreement for the background check service. These documents are quickly delivered electronically and easy to sign. As soon as we receive the signed documents, the background screening automatically begins. When the services have been completed, a background screening report will be stored securely in our online portal.

Why Choose Health Street

We Value Your Security

Health Street sends out a waiver to the person being screened before we proceed with the request. Only when we receive approval to proceed from the person being screened will we conduct the background screening. Once the background report has been finalized, we store it securely in our online portal.

If you still have any concerns, our friendly customer service team is happy to answer any additional questions you may have about our background checks via phone.

Related Tests

Health Street offers many other background screening options. If you'd like to see a comprehensive list of all background checks that we offer, you can view all background checks here.

If you are looking specifically for healthcare background checks, try taking a look at our other healthcare background screenings.