What is OFAC?
OFAC is responsible for enforcing economic sanctions against countries, individuals, and entities that engage in activities that threaten national security
ofac background check
Reasons to Run a Background Check
Hiring Managers have a very difficult job; not only are they hiring employees that have matching credentials for the job at hand but then they have to evaluate cultural fit.
What’s reported in a OFAC background check?
OFAC is the Office of Foreign Asset Control, part of the U.S. Department of Treasury. OFAC is responsible for administering and enforcing economic and trade sanctions against certain nations, entities and individuals.
