Reduce risk to your company by clearing candidates against multiple domestic and international terrorist lists, narcotics traffickers and other threats to national security as mandated by the Office of Foreign  Asset Control (OFAC) and the USA PATRIOT Act.  Databases searched include but are not limited to Office of Foreign Assets Control (OFAC), FBI Most Wanted Lists, World Bank Debarred Parties List, Terrorist Exclusion List (TEL), DTC Debarred, EU and OSFI Consolidated Lists and Bureau of Industry and Security List (BIS).