Background Research Solutions (BRS) provides searches of the 1) Lists of Names subject to the “Regulations Establishing a List of Entities” made under subsection 583.05(1) of the Criminal Code, and/or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism (RIUNRST) and/or United Nations Al-Qaida and Taliban Regulations (UNAQTR), 2) U.S. DEPARTMENT OF THE TREASURY, Specially Designated Nationals List (SDN), a list of 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. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. 3) Bureau of Industry and Security, U. S. Department of Commerce, Office of Foreign Assets Control (OFAC), OFAC administERS and enforces economic and trade sanctions against targeted foreign countries, terrorism sponsoring organizations, and international narcotics traffickERS.

Background Research Solutions (BRS) provides the most complete and accurate criminal history background screening services. Call BRS today at (985) 503-7911 or Click Here to Email BRS

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