What is an OFAC Background Check and When Should You Conduct One?
Crimcheck | Pre-Employment & Background Check Information
JULY 29, 2020
When should you conduct an OFAC background check? Employers must not only know what the candidate’s background looks like from their time spent in the United States, but from other countries as well. What is an OFAC background check? This check includes economic and trade sanctions based on US foreign policy.
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