Background Check OFAC List?
Our background check company is touting that they now check the OFAC lists as part of a background check. I didn't think much about it until I saw a news story in the last few days about a women who had an OFAC alert on her credit report because her name matched one on the list but it wasn't her. She had a lot of problems as a result. Does anyone know anything about this list and is it something we should check for new hires?