Understanding the search and its benefits
The Homeland Security Check is designed to cross reference your applicant’s name against over 45 worldwide known terrorist and fugitive databases that include individuals, organizations and companies considered to be a threat to global and national security. The Homeland Security Check database is updated daily as the various lists are modified. This service is available to all employeescreenIQ clients and will ensure compliance with the USA Patriot Act.
The data sources cross-referenced by the employeescreenIQ homeland security check include the following, in addition to several others:
- Office of Foreign Assets Control (OFAC) List of Specially Designated Nationals (SDN) and Blocked Persons
- Politically Exposed Persons List
- FBI Most Wanted Terrorists List
- FBI Top Ten Most Wanted List
- U.S. Secret Service Most Wanted Fugitives
- United Nations Consolidated Sanctions List
- Interpol Most Wanted List
- European Union Terrorist List
- Royal Canadian Mounted Police Most Wanted
- Australia Department of Foreign Affairs and Trade List
- Russian Federal Fugitives
- Scotland Yard’s Most Wanted
- World’s Most Wanted Fugitives
Please contact employeescreenIQ at (800) 235-3954 for more information or contact us here.
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According to a study commissioned by the U.S. Department of Homeland Security*,
the following industries are considered to be those most targeted by terrorists:
Agriculture and Food
Water
Public Health and Healthcare
Emergency Services
Defense Industrial Base
Information Technology
Telecommunications
Energy
Transportation Systems
Banking and Finance
Chemical
Postal and Shipping
National Monuments and Icons
Dams
Nuclear Reactors, Materials and Waste
Government Facilities
* 2004 National Critical Infrastructure Protection Research and Development Plan
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