National Security & Federal Government Sanctions Definition

 

Today’s regulatory environment demands that various national government databases be searched for debarred parties, sanctioned persons or entities, or to validate that a person or firm has not adverse filings.  This search task covers and offers 15 National and International database lists such as Specially Designated Nationals List compiled by the Treasury Department, Office of Foreign Assets Control (OFAC), Nonproliferation Sanctions, Debarred List, Office of Inspector General Health and Human Services (HHS-OIG) lists, Denied Person’s List to name few.  This search will also list individuals that are involved in money laundering, confirmed or alleged terrorist activities, fraud against government agencies, violations of federal banking regulations and open fugitive warrants, from any of the sources included with this tool.