Screen Candidates and Partners with Confidence
In today’s global workforce, organizations must verify employees, vendors, and partners against international watchlists and sanctions databases. Moore Information Services (MIS) provides access to critical resources including the OFAC SDN list, terrorist watchlists, global blacklist searches, and U.S. Department of Commerce denied parties lists. Our screening solutions help you stay compliant, reduce exposure to global risks, and protect your reputation.
Global Coverage
Screen against international sanctions, OFAC SDN, terrorist lists, and denied parties databases.
Risk Mitigation
Prevent partnerships with flagged individuals or entities before they impact your business.
Compliance Ready
Meet U.S. and international regulatory requirements with accurate, up-to-date checks.
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Who Benefits from Global & Security Watchlists?
Watchlist screening is trusted by industries where compliance, security, and global partnerships are essential.
Healthcare
Screen staff and vendors against global sanctions.
Government & Legal
Ensure compliance with federal and international watchlists.
Corporate Employers
Safeguard organizations from global fraud and security risks.
Finance & Banking
Meet OFAC and international compliance requirements.
Logistics & Transportation
Protect supply chains by screening staff and partners.
Our Watchlist Screening in Action
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Step 1
Candidate or entity details are submitted for global checks.
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Step 2
MIS searches across terrorist watchlists, OFAC SDN lists, global blacklists, and denied parties lists.
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Step 3
You receive fast, accurate results that keep your business compliant and secure.
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Protect Your Organization From Global Risks
With MIS Global & Security Watchlist services, you gain:
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Regulatory Compliance – Stay aligned with federal and international sanctions programs.
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Risk Mitigation – Prevent partnerships with flagged individuals or entities.
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Supply Chain Protection – Secure operations by verifying global vendors and partners.
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Streamlined Screening – Access results quickly through 40+ ATS and HR integrations.
Explore Our Global & Security Watchlist Services
97%
Report faster turnaround on watchlist screening results.
9,000+
Employers nationwide trust MIS for global compliance checks.
40+
ATS & HR integrations streamline international screening workflows.
What Our Clients Say
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“MIS was instrumental in helping us design a background screening process that fit our needs. The customer service is outstanding, and the ability to customize has been invaluable.”
Nancy
Nationwide Restaurant Chain
“All of our backgrounds get completed in a timely manner. MIS has helped us with both U.S. and International screenings.”
Karen K.
Director of Compliance, Hospital Association
“Since 2006, MIS has provided rescreening services for our stadium staff. Their software saves us countless hours every year.”
Debbie H.
HR Manager, Sports & Entertainment Venue