Sanctions Checks

Sanctions & Terrorist Watch Services

FACIS—Fraud & Abuse Control Information–Level 3–Healthcare Provider Screening

This is a comprehensive report yielding information from approximately 2500 state and federal sources. Possible types of sanctions include exclusions, termination of professional license, suspension, revocation, probation and debarments, etc. In addition, this report contains, the OIG, GSA (EPLS), DEA, and Tri-Care. Many state and federal agencies publish disciplinary-action listings available for public information and use. The sanction information provided by this report includes both current and historical sanction information. The sanction information service contains historical information reported over approximately 20 years, depending on whether the source agencies have publicly published dated disciplinary information. Some of the sources date back to the 1970s and 1980s. However, much of the information is dated from the 1990s.

SAM (System for Award Management

This search identifies parties (companies and individuals) who are barred from receiving federal contracts or certain subcontracts, and from certain types of federal financial or non-financial assistance and benefits.

OIG—List of Excluded Individuals and Entities (Cumulative Sanctions Report)

This database is maintained by the Office of the Inspector General for the US Department of Health and Human Services. This search provides information on individuals and business entities that are currently excluded from participation in Medicare, Medicaid, and other federal healthcare programs.

OFAC—Office of Foreign Assets Control of the U.S. Department of the Treasury

Administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under U.S. jurisdiction.

Global Report

The Global Report service helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the Patriot Act. The Global Report (The Patriot Act Name Search) currently includes, but is not limited to: U.S. Bureau of Industry & Security, FBI Most Wanted Terrorists, INTERPOL Most Wanted List, United Nations Consolidated Sanctions List, Politically Exposed List, Department of State Trade Control (DTC) Debarred Parties, European Union Terrorism List, and many more. We continue to add additional sanctions and watch lists as U.S. or foreign governments and international organizations release them.