Government Watch List Check

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Wanted Individuals Make Poor Employees and Associates

Gone are the days of the FBI’s most wanted list and public enemies being romanticized and admirable individuals. But, even when the public enemy number one was considered a media sweetheart, not many people were offering them jobs or a place around the dinner table. That being said, the folks that make these lists nowadays are far from being Robinhood-types and are not wanted anywhere around the world. Thus, when you run a government watch list check, you aren’t just protecting yourself, your employees and your customers from a seedy individual, you’re helping the authorities track them down.

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Sources Checked During The Full Government Watch List:

Office of Foreign Assets is searched for the following red flags.
- Specially designated nationals and blocked persons.
- Sanctioned countries records.
- Major cities and ports.
Non-cooperative countries and territories are listed and searched to the best of our ability.
Search for debarred parties from the department of state trade control.
Reports of denied entities and persons list.
Unverified entries list checked.
FBI database is searched for seeking information, most wanted terrorists, top 10 most wanted, and more.
U.S. Bureau of Industry & Security is queried for potential data.
INTERPOL’s most wanted list is checked.
The British, Candian, and United Nations consolidated sanctions lists are checked.
The E.U.’s terrorism list is consulted.
World Bank’s ineligible firms will be included on the report.
The politically exposed persons list will be checked.
And much more.

Perform a Public Service Via 3rd Degree Screenings

When you include a government watch list check in your background check package, you’re helping all of your community members in a way you probably didn’t think possible. When a SSN number or name goes through these databases and a match is found, the authorities like INTERPOL or the FBI are alerted. You won’t be held responsible for finding this person; instead, you’ll be thanked for helping them locate a seriously dangerous individual.

Start creating your custom background check program and improving your hiring process today. Contact 3rd Degree Screening to get started.