Sanctions Searches

Protect your company with reliable national & global sanctions searches

The InfoMart Advantage

FCRA-compliant Sanctions Search. The only sanctions search available that can be used in hiring decisions
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 2 days, we won’t slow you down

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)

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)

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. Applicants are processed through the OFAC database.

Fraud and Abuse Control Information System (FACIS®)

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.

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