Sanctions Searches

Reliable national & global sanctions searches.
A traditional background check is not thorough enough for certain regulated positions or industries, which is why InfoMart offers national and global sanctions searches.
  • Office of Inspector General (OIG)

    Specific to the healthcare field, the Office of Inspector General’s (OIG) List of Excluded Individuals/Entities is a database of those persons or companies barred from participating in any federally funded healthcare programs. Search results return reasons for exclusion, which can range from patient fraud and abuse to default on Health Education Assistance Loans.

  • Government Services Administration (GSA)

    This service is ideal for those employers seeking government contracts. The Government Services Administration (GSA) compiles and maintains a list of parties excluded throughout the U.S. government from receiving federal contracts, certain subcontracts, and assistance or benefits.

  • Office of Foreign Asset and Control (OFAC)

    The Office of Foreign Asset and Control (OFAC) maintains a database of all persons and entities which are banned from entry or conducting business in the United States. This includes terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. InfoMart will process all applicants through the OFAC database.

  • Verified Watch List

    InfoMart’s new Verified Watch List provides an FCRA-compliant service that clients can use in employment decisions. We search sources such as the DEA, FBI, OFAC, OIG, and Interpol for potential matches among known terrorists, drug traffickers, and other high-profile offenders. We then conduct follow-up research to confirm that any potential match belongs to your candidate and that information found can be used by your company.

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