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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).
Unverified List (UVL)
- 24 Hours
- The Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which BIS could not conduct a pre-license check (PLC) or a post-shipment verification (PSV) for reasons outside of the U.S. Government’s control. Any transaction to which a listed person is a party will be deemed by BIS to raise a Red Flag with respect to such transaction within the meaning of the guidance set forth in Supplement No. 3 to 15 C.F.R. Part 732. The Red Flag; applies to the person on the Unverified List regardless of where the person is located in the country included on the list.
- Ordered per individual or entity name
Entity List (ETL)
- 24 Hours
- The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. These persons comprise the Entity List, which is found in Supplement No. 4 to Part 744 of the EAR. On an individual basis, the persons on the Entity List are subject to licensing requirements and policies supplemental to those found elsewhere in the EAR.
- Ordered per individual or entity name
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