Global Sanctions Checks

When you need a Global Watchlist Sanctions check. Instant checks available with this service via our secure online platform.

What Databases are checked?

check HMTFS

UK/FCA file of Individuals, Entities or Governments resident in UK or abroad

check OFAC

The Office of Foreign Asset Control. US files of Individuals Entities or Governments

check SDN

SDNs are individuals and entities located throughout the world that are blocked
pursuant to the various sanctions programs administered by OFAC

check PEP

A politically exposed person (PEP) is one who has been entrusted with a prominent
public function. A PEP generally presents a higher risk for potential involvement in
bribery and corruption by virtue of their position and the influence that they may hold

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What Other Checks Do Clients Carry Out with this check

check Financial check
check DBS checks
check Right to work check
check References

Recommended Industries

check Security as part of BS7858 Screening and Vetting
check All FCA positions
check Cleaning and Facilities
check Recruitment
check Professional Services

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Get In Touch

contact
Phone Number

0333 339 0021




contact
Office Address

Address:
Checking Your Staff
PO Box 381
MIRFIELD
WF13 9GB