Other Services

The Office of Foreign Asset Control Search (OFAC) is a database list of foreign nationals that the United States government currently has sanctions against; whose property may be blocked; and with whom no US person may have dealings. The information contained herein may include one or more of the following: date of birth, place of birth, passport number and country, citizenship or US-SSN, employment or group membership or affiliation. The Department of the Treasury, Office of Foreign Asset Control provides updates. Turnaround instant.

Federal plus one state of residence

Federal plus all 50 states

The Office of the Inspector General (OIG) and The General Services Administration (GSA) search uses the US Dept. of Health and Human Services and the Office of Inspector General’s database for individuals and businesses excluded or sanctioned from participating in Medicare, Medicaid, or other federally funded programs. The search is also comprised of the Food & Drug Administration (FDA) and The Drug Enforcement Agency (DEA). This search is a historical search as opposed to the United States Government’s search which removes names. Turnaround instant.

History of Workers Compensation claims. Report typically includes the date of incidences, time lost, employer during the time of the incident, type of injury and body part injured. Each state limits the data they report. (This report can only be generated after a “conditional job offer” has been made). Turnaround varies by state.

A powerful high-speed search of 14 separate U.S. and foreign sanctions and watch lists including OFAC. Lists include:

• U.S. Wants & Warrants – Data from compiled records containing information on over 600 fugitives. Information is taken from the FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted, and The D.E.A Fugitives List.
• Interpol Most Wanted – The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate), and Interpol’s role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition.
• European Union Terrorism Sanctions List – List, maintained by the European Union, of known terrorists subject to financial sanctions.
• Health and Human Services Exclusions List – Office of the Inspector General List of 34,855 individuals excluded from participation in federally-funded health care programs dating back to 1980.
• Debarred Parties List – National Security Debarred List consists of persons (including entities and individuals) who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). These persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and defense services.
• Denied Person List – Data from the U.S. Department of Commerce on persons whose export Privileges are denied by federal written order.
• Bank of England Sanctions List – List published by The Bank of England, the central bank of the United Kingdom, containing the names of individuals against which financial sanctions have been imposed. Targets have been listed by the UN, European Union and the United Kingdom under legislation relating to Al-Qaeda & Taliban, Burma/Myanmar, Federal Republic of Yugoslavia & Serbia, Iraq, Liberia, Terrorism and Zimbabwe.
• Australian Reserve Bank Sanctions List – List published by Australian Reserve bank to freeze the assets of known terrorists. The list includes individuals listed in the UN Consolidated list, plus unique individuals designated by Australia’s Minister for Foreign Affairs.
• Office of Thrift Supervision (OTS) – OTS is the primary regulator of all federally chartered and many state-chartered thrift institutions. The OTS enforcement actions list is a directory of actions levied against institutions & affiliated parties.
• Canadian Sanctions List (OFSI) – List of names, maintained by Canada’s Office of the Superintendent of Financial Institutions, of individuals sanctioned under new Canadian and United Nations anti-terrorism measures.
• United Nations Consolidated Sanctions List – List of individuals upon whom United Nations Sanctions have been imposed based on new anti-terrorism measures.
• World Bank List of Ineligible Individuals – List of individuals who are ineligible to be awarded World Bank-financed contacts because of violation like bank fraud and corruption policies.

The Healthcare Continuous Monitoring Background Check is specific to the healthcare industry and gives employers the ability to be proactive in identifying any sanctioned or excluded parties. You will be notified in real-time of any violations to help keep your current workforce compliant and to make sure your company and patients are not at risk.

Continuous Monitoring Background Checks give employers access to be notified in real-time of any reportable changes in criminal activity of any current employees to help mitigate risk that they may not otherwise know about; for a fraction of the price of a background check.