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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.

"When we discovered we had a substance abuse problem we approached NDI to develop a testing program for our distribution center. During the first 6 months of their program, we had a significant decrease in forklift accidents and a 25% reduction in workman's compensation claims. 8 months later we asked NDI to implement an additional pre-employment substance abuse program. NDI advised us to add a 120-day probationary period for all new hires. It's been a tremendous success. Our turnover declined from 70% to 40% annually and accidents and thefts declined significantly."

Retail Grocery Chain

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