Compliant Sanctions Searches
Protect your company with reliable national & global sanctions searches like OIG , OFAC, FACIS®, GSA, and Verified Watch List
OIG Searches, OFAC Searches, and Watchlists All in One Convenient Product
Screen potential candidates for troublesome past behavior. Our comprehensive sanctions list includes OFAC, GSA, OIG, FACIS®, and other databases for blocked persons. Even better? Opt for Verified Watch List, our one-of-a-kind sanctions list search tool. With it, you can screen for sanctioned parties across dozens of watchlists at once.
The InfoMart Advantage
- FCRA-Compliant Sanctions Search. Verified Watch List is the only sanctions search available that can be used in hiring decisions
- Comprehensive. Find your applicant with an OIG search, OFAC search, FACIS® search, and beyond.
- Accuracy. Depending on the search requested, our in-house analysts confirm identifiers before reporting a match
- Experience. Extensive compliance knowledge from 3 decades of experience
- Speed You Can Trust. With turnaround times under one day, we won’t slow you down
Full Suite of Sanctions Searches
Choose Verified Watch List for an inclusive, compliant watchlist search
or opt for just an OIG search, OFAC search, GSA search, or FACIS® search
Verified Watch List
Our first-in-the-industry, FCRA-compliant search is the only watchlist search on the market that can be used in employment decisions. We search for potential matches among known high-profile offenders. The difference? Our in-house analysts confirm that any potential match actually belongs to your candidate.
Office of the Inspector General (OIG Search)
Specific to the healthcare field, the OIG’s List of Excluded Individuals/Entities is a database of 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 loan defaults.
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 Search)
The Office of Foreign Asset and Control (OFAC) maintains a database of all persons and entities banned from entry or conducting business in the U.S. This includes terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. With the OFAC search, applicants are processed through the OFAC database.
Fraud and Abuse Control Information System
(FACIS® Search)
Containing adverse actions by medical practitioners and a list of healthcare organizations that have been sanctioned, this database includes information on disciplinary actions issued against healthcare professionals, such as reprimands, probation, disqualifications, and exclusions.
We’ve got an abundance of industry-specific sanctions searches to choose from. Don’t see what you’re looking for? Contact us today.
Verified Watch List
Finally – A Sanctions Search You Can Use
Innovate across borders with the only FCRA-compliant watchlist search on the market
The InfoMart Advantage
- Compliant. In-house analysts verify the results match the original data source.
- Affordable. You’ll only pay the nominal verification fee when additional research is necessary.
- Innovative. Clients wanted actionable results, so we developed this first-to-market solution.
- Comprehensive. Verified Watch List sources from over 50 U.S. and global databases.
- Regular Updates. Regulated industries can conduct re-screens for long-term peace of mind.
The Easiest Process Around
Actionable Sanctions Search Results in Four Simple Steps
Candidate’s name & aliases vetted against U.S. and global sanctions databases
In-house analysts verify name-match results with the original data source
Additional identifiers obtained to confirm name-match results belong to your candidate
Results recorded & returned to you with at least two identifiers
More than
vetted databases
Analysts
%
FCRA-CERTIFIED
Over
Decades of experience
Verified sanctions searches. It’s just better that way.
| Industry-Standard Watch List Search | Verified Watch List | |
| Industry Practice | Non-compliant industry standard | First to market with industry change |
| Information Reported | Raw database results | Only data personally verified by InfoMart analysts |
| Search Criteria | Name-match only | Name + DOB or Name + SSN or Name + Address Name + one other identifier |
| Compliance | Cannot be used in hiring/placement decision | FCRA-compliant for use in hiring/placement decision |
Got questions? We’ve got answers.
If you’re transitioning from traditional sanctions searches to Verified Watch List, check out our list of FAQs.