Global Sanctions Search

ChoicePoint Global Sanctions Search provides a convenient, all-in-one source to help employers comply with industry, regulatory and legislative guidelines such as the USA PATRIOT Act. ChoicePoint conducts multi-source searches through a wide variety of databases including the Office of Foreign Assets Control (OFAC), FBI Most Wanted list, Interpol Most Wanted, Terrorist Exclusion list, World Bank Debarred Parties and many more.

ChoicePoint's FCRA-governed Global Sanctions Search helps employers meet legal compliance standards. Bulk searches are available, and all data is updated daily. ChoicePoint's Global Sanctions Search can be used as a vital part of a company's screening program, and its reports can be easily integrated into a single, centralized Web site along with other searches and drug testing results.