Services
Sanctions Searches
Asurint’s sanctions searches—including the Office of Foreign Assets Control (OFAC) and global watchlists—help identify individuals flagged by government agencies before hire. Ongoing monitoring after onboarding supports compliance, reduces risk, and protects your organization, enabling confident, informed decisions — The Sure Way.
Sanctions Search Services
OFAC / Patriot Act
Asurint’s Patriot Act Report provides an instant search of over 100 national and international security and sanction lists, including (but not limited to):
- Office of the Inspector General (OIG)
- Department of Health and Human Services Exclusions List
- Office of Foreign Assets Control (OFAC) Sanctions List
- Specially Designated Nationals List
- Interpol Fugitives List
- FBI Most Wanted List
- General Services Administration (GSA)
These lists include individuals and businesses involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, and fugitives from justice.
Child Abuse Registry
Searches a state database for individuals named in reports of child abuse, neglect, or maltreatment. Roles may include alleged perpetrators, victims, or caretakers. Some states require signed candidate authorization.
Adult Abuse Registry
Searches a state database for individuals involved in abuse, neglect, or exploitation of vulnerable adults. Candidate authorization may be required based on state guidelines.
Sanctions Search for Every Industry
Solutions