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GOVERNMENT SANCTION SCREENING
Office of Foreign Assets Control (OFAC)
- 24 Hours
- All person and entities within the US must comply with OFAC; therefore, a wide range of industries can benefit from conducting this search. Commonly used to identify parties deemed as a threat by the US, to identify any risks or associations that may deem an applicant dangerous, or for Patriot Act Compliance.
- Ordered per individual or entity name; search of the Specially Designated Nationals List (SDNL).
Office of Inspector General (OIG)
- 24 Hours
- This is important to many institutional heath care providers because the Congress of the US established a Civil Monetary Penalty for institutions that knowingly hire excluded parties. Commonly ued to identity parties that have been investigated and found to have violated the fraud and abuse laws resulting in their exclusion from participation in Medicare, Medicaid, or other federal heath care programs.
- Ordered per individual or entity name; search of the List of Excluded Individuals/Entities (LEIE).
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