Sanction and Watchlist Records
OFAC Prohibited Parties Search
This report searches U.S. databases and watch lists, including Office of Foreign Asset Control (OFAC). Confirmed listings will identify if a candidate may be a known terrorist, specially designated national, narcotics trafficker or other sanctioned individual by the U.S. government. This search helps identify candidates who are not allowed to do business in the U.S. or deemed to be a threat by the federal government.
This report searches records as provided by the Department of Health and Human Services Office of the Inspector General (OIG) List of Excluded Individuals/Entities. Confirmed listings determine that a candidate is currently excluded from participation in Medicare, Medicaid and all other federal health care programs by accessing for exclusion actions taken by the OIG.
This report searches the General Services Administration’s (GSA) Excluded Parties List System. Confirmed listings determine that a candidate is currently excluded from receiving federal contracts, certain subcontracts and certain types of federal financial and non-financial assistance and benefits. The GSA search references for debarment actions taken by various federal agencies, including actions taken by the OIG.
FDA Debarment List Search
This report searches the U.S. Food and Drug Administration (FDA) Debarment List to verify if the candidate has been convicted of a felony for violating the Federal Food, Drug, and Cosmetic Act (FD&C Act). Confirmed listings indicate that a candidate has been barred or precluded from doing research or being involved with biologics, cosmetics, drugs, foods, medical devices, radiation-emitting electronic products or veterinary products.
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