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Sanctions & Watchlists

Essential for healthcare, government contracting, and regulated industries—screen against federal and state exclusion lists.

OIG/GSA/SAM Search

Search federal exclusion lists including Office of Inspector General, General Services Administration, and System for Award Management.

OFAC Search

Office of Foreign Assets Control sanctions list search for compliance with federal regulations.

State Medicaid Exclusions

State-level Medicaid exclusion list searches for healthcare compliance.

FACIS (Level 1 & 3)

Fraud and Abuse Control Information System database covering healthcare sanctions and disciplinary actions.

Global Watchlist Search

International sanctions and watchlist screening for global compliance requirements.