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OFAC/SPECIALLY DESIGNATED NATIONAL SEARCHES

Avoid really bad choices.

The Office of Foreign Assets Control, a division of the Treasury Department, publishes this list that contains the names of persons and entities with which U.S. citizens and businesses are prohibited from engaging in any financial transaction.

This list is the foundation of various terrorist watch lists.

"NDI helped us implement a DOT regulated drug screening program which led to a significant drop in "on the road incidents." We then added drug screening programs in the non-DOT regulated part of our business to reduce accidents and workers compensation claims and expenses. In total, we've become safer and more profitable."

Transportation Company

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