Sanction Violations Are Costly. Ignorance Is No Defense.
Hiring or doing business with a sanctioned individual or restricted entity, even unknowingly, can result in steep fines, reputational damage, and regulatory scrutiny. Our sanctions screening services help you avoid high-risk hires and stay compliant with federal regulations.
- Avoid OFAC violations and penalties
- Comply with Patriot Act, anti-terrorism, and global sanctions laws
- Flag high-risk individuals and aliases
- Meet due diligence expectations for regulated industries
- Protect your organization’s reputation and integrity
Comprehensive Watch List Coverage
We search across hundreds of international, federal, and industry-specific databases to catch hidden risks.
- OFAC (Office of Foreign Assets Control)
- Specially Designated Nationals (SDN)
- Blocked Persons Lists
- Global Sanctions & Watch Lists
- Interpol Red Notices
- EU, UK, UN, and other international sanctions lists
- Foreign corrupt officials & politically exposed persons (PEPs)
- Terrorist & Criminal Lists
- FBI Most Wanted, DEA Fugitive List & U.S. Marshalls
- National Sex Offender Database
- Industry-Specific Alerts
- Healthcare (OIG, SAM, FDA Debarment)
- Financial (FinCEN, SEC enforcement)
- Transportation, defense, education, and more
Seamless, Automated, Defensible.
Our platform runs sanctions screening in real time or as part of your full background check. We use both exact-match and fuzzy logic to catch alias names and flag false positives for human review. Reports are documented and FCRA-compliant.
- Search logs and audit trails provided
- Automatic re-screening available for ongoing compliance
- Optional manual adjudication by our compliance team
A Critical Layer for High-Compliance Roles and Industries
This service is especially vital for organizations that are:
- Federal contractors or grant recipients
- In healthcare, finance, or education
- Hiring for C-level or sensitive trust positions
- Conducting business internationally
- Subject to licensing or regulatory audits
Trusted Compliance Expertise. Texas-Based Support.
With decades of experience in high-stakes screening, Swailes ensures you get a reliable, defensible process, not just a database dump. Your dedicated account manager is here to help you understand, act on, and document your screening results.