Government Financial Sanctions Checks
As part of a standard candidate application, we will check for financial sanctions targets under the UK sanctions regime.
Financial sanctions are restrictions put in place by the UN or UK to achieve a specific foreign policy or national security objective.
They can limit the provision of certain financial services and/or restrict access to financial markets, funds and economic resources.
Before hiring a candidate, verify that they are not subject to any sanctions by using RECREF's financial sanctions checks to make sure
they are suitable for the role and that you have satisfied your obligations in respect of current Financial Sanctions Regulations.