Sanctions and Watchlist Searches

Benefits

Comply with Regulations and Reduce Risk

By searching sanctions and watchlists, you ensure compliance with regulations and prevent potential legal and financial risks. This proactive approach safeguards your business from unwittingly hiring individuals associated with prohibited entities or activities.

Enhance Security and Reputation Protection

Your commitment to safety extends to all stakeholders. Screening sanctions and watchlists fortifies your workforce against potential threats and maintains a secure environment. Protecting your employees, clients, and partners demonstrates your dedication.

Holistic Due Diligence and Informed Decisions

Thorough pre-employment screening is the cornerstone of sound decision-making. Searching sanctions and watchlists provides a comprehensive view of candidates' backgrounds, enabling you to make informed hiring choices.

95%

of our criminal searches are completed in less than 2 hours.

90%

of calls are resolved on the first contact.

Tech

Proprietary platform and in-house development team.

Orange Tree's Sanction and Watchlist Searches

Employers conducting sanctions and watchlists screening should prioritize compliance with laws and regulations, ensure data privacy, and maintain fairness throughout the hiring process. Let us do the heavy lifting when it comes to searching relevant sanctions and watchlists for your candidate's during the pre-employment phase of hiring.

Unveil Hidden Risks: OIG List of Excluded Individuals/Entities

Targeted for healthcare, the Office of the Inspector General (OIG) search uncovers past system abuse or fraud.

The healthcare and long-term care industries require certain specialized screenings to ensure the individuals or entities being hired or retained as employees or vendors have no incidents on their records involving past system abuse or fraud. A key screening option is the Office of Inspector General (OIG) List of Excluded Individuals/Entities (LEIE).

Compliance Unlocked: Federal Drug Administration Debarment List

Secure the food and drug industry with FDA Debarment List checks. Ensure compliance and confidence in every hire.

The Federal Drug Administration (FDA) Debarment List is another key tool in a comprehensive employment background screening program, particularly for the food and drug manufacturing and research industries. Individuals on the FDA Debarment List are barred from working in the pharmaceutical industry, making this screen a key part of compliant hiring.

Our FDA Debarment List service searches the debarment list maintained by the US Food and Drug Administration, identifying individuals convicted of a felony under federal law for conduct relating to development or approval of any drug product, or otherwise relating to any drug product under the federal Food, Drug and Cosmetic Act.

Global Insights, Local Impact: OFAC, SDN List

Stay compliant, identify early.

If your organization does business with individuals or companies outside of the United States or you routinely find yourself hiring non-US applicants, the Office of Foreign Assets Control (OFAC), Specially Designated Nationals (SDN) List may be a great fit for your employment background screening program.

This background check service provided by Orange Tree searches the Specially Designated Nationals (SDN) List, maintained by the United States Department of Treasury, Office of Foreign Assets Control (OFAC). The Specially Designated Nationals (SDN) List includes individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups and entities such as terrorists and narcotics traffickers designated under programs that are not country-specific. Individuals and companies included on the list of Specially Designated Nationals (SDN) have had their assets blocked and US persons are generally prohibited from doing business with them. Therefore, it's important to identify these individuals or companies as early as possible.

Uncover Undercover Threats: Global Terrorist Watch

60+ watchlists, one solution.

Shield against terror, crime, and sanctions. The Global Terrorist Watch service searches for individuals on a proprietary database of more than 60 national and international watch lists, including but not limited to: terrorist and suspected terrorist watch lists, denied, debarred, and blocked parties’ lists, wanted, fugitive, and known criminal lists, and sanction and exclusion lists.

Empower Your Decisions: World Watch

Don't take chances. Tap into 1400+ watchlists for comprehensive insights.

The World Watch service searches for individuals on a proprietary database of more than 1400 national and international watch lists, including but not limited to: terrorist and suspected terrorist watch lists, denied, debarred and blocked parties lists, wanted, fugitive and known criminal lists, and sanction and exclusion lists. Security through knowledge, powered by Orange Tree.

Politics and Protection: World PEP

Unmask political exposure with World PEP. Over 1000 watchlists reveal influential figures, safeguarding your choices.

The World PEP service searches for Politically Exposed Persons on a proprietary database of more than 1000 national and international watch lists, including but not limited to: World Leaders List, Parliament Directory, World Statesman, Rulers and over 1,000 others to identify past subjects along with the most current and active individual lists.