Truescreen's SanctionsScreen+ service reviews against data from federal and international authorities for actions levied against potential employees. Sources in the database include the Office of Foreign Assets Control (OFAC) as well as sanctions lists from other countries and international organizations including, but not limited to the European Union, the United Nations, the United Kingdom, Canada, Australia, and Japan.
If you have any questions regarding sanctions screening due to the present conflict in Ukraine, please reach out to your Truescreen Account Manager or Sales Executive.
Posted: March 16, 2022