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GOVERNMENT WATCH LIST

HOMEBUSINESS NEEDSBACKGROUND CHECKS & VERIFICATIONSCRIMINAL, PUBLIC RECORD & ID SEARCHESGOVERNMENT WATCH LIST

Be better informed. We can help you identify candidates that have been barred from doing business in or entering the United States, according to the Office of Foreign Asset and Control (OFAC).

Our Government Watch List search identifies:

Foreign terrorist organizations
Global terrorists on the terrorist watch list
International narcotics traffickers
Individuals and organizations that have been placed on watch status by U.S. and international government agencies

This search can identify:

Debarred parties
Specially designated nationals
Entities of proliferation

This search is ideal for:

Public sector employees
Security officers and manufacturers
People who will handle sensitive materials or information
People in technology and information management fields
Airport security and staff
Staff in multi-national companies

Search turnaround time:

Same day

FAQ’s

Q. Are some terrorists not included in this database search?

A. As we search a number of sources, most official government exclusionary or debarment lists are included in this Government Watch List search.

What is this?

There are several types of codes:

Requirements Code:
This code is given to a user by an organization or person who has asked the user to complete a series of requirements for a given qualification process. Each qualification process is assigned a unique code. Users enter the code and are guided through an easy, step-by-step process to help them complete the mandatory requirements established by the requestor.

Sharing Code:
This code is typically given to a user by another person in effort to share information contained in their personal QualifiedFirst portfolio, such as their background report, professional qualifications, and more. The users enter the code and can view the shared information securely within their QualifiedFirst account. If the user does not have a QualifiedFirst account, they can open a FREE account in a matter of minutes.

Promotional Code:
This code is sent out to QualifiedFirst® users and can be used for discounts on personal background check orders. Note – these codes cannot be used when responding to a requirement set code.