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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's experience with substance abuse program management helped us find new ways to effectively drug test our employees. By integrating different aspects and testing methodologies we are able to test a wider selection of our employees."

Retail Grocery Chain
Director of Human Resources

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