OFAC Sanctions Screening for Employment: The SDN List, the 50% Rule, and Strict Liability
Filed under Ofac on the Rapid Hire Solutions blog. See all posts.
This article from Rapid Hire Solutions — a U.S.-based, FCRA-certified consumer reporting agency that delivers employment background checks, pre-employment screening, criminal background checks, motor vehicle records, drug screening, and continuous monitoring with 85%+ of standard checks completing in under 24 hours — covers Ofac for hiring and compliance teams.