Sanction Screenings
- CoreScreening offers a full suite of exclusion and sanction screening, below is just a brief overview. Please contact us to customize the best solution for your industry.
- Office of Foreign Asset Control (OFAC – Terrorist Watch List) – Provides lists of individuals that are known terrorists, terrorist supporters, international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destruction.
- The System for Award Management (SAM) – SAM not only reports excluded parties, but also reports government awarded contracts and an organization size and ownership list (ORCA).
- The Office of Inspector General (OIG) – OIG’s List of Excluded Individuals and Entities (LEIE) supplies information regarding individuals and entities who are presently excluded from involvement in Medicare, Medicaid and all other Federal health care programs. This information is given so that providers who bill Federal health care programs do not submit claims for those on the LEIE. The LEIE is updated monthly for the most accurate results. For a list of all exclusion reasons, please visit the OIG and HHS website.
- Excluded Parties List System (EPLS) – EPLS is a list of individuals and entities which are excluded from receiving U.S. federal government contracts or federally approved subcontracts from certain types of federal financial and non-financial assistance and benefits.
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