Background Research – Government Shared Services
The Government Shared Services section of the Background Research tab lets you use services that are administered by the the US government.
The only service offered in this section currently is the OFAC List Check. This will check personal information entered against the Office of Foreign Assets Control list of specially designated nationals to see if it is forbidden to do business with them. To use this service, click MAKE REQUEST to the right of the service listing.
The following information can be used:
- Type – Either individual or company
- First name
- Middle name
- Last name
- Social Security Number (SSN)