Sanctions
Instant access to hundreds of government sanctions and exclusion lists.
Omni Data Retrieval’s Sanctions search checks across global, federal, and state-level lists to identify disciplinary actions, exclusions, debarments, suspensions, and watchlist activity. This consolidated search streamlines the process of finding whether an individual or entity appears on a restricted list.
Global Sanctions Coverage
The Sanctions search utilizes hundreds of government and regulatory sources to deliver broad, consolidated results. This data can reveal whether an individual has been excluded, suspended, debarred, or placed on a terrorist or restricted watchlist.
Sanctions data is published by numerous government and global agencies to protect against fraud, abuse, and security risks. Omni Data Retrieval offers this information in one instant search, eliminating the need to check each list manually.
Common reasons individuals appear on these lists include disciplinary actions, fraud-related exclusions, ineligibility for federal contracts or programs, and inclusion on national security watchlists.
Data Specifications & Delivery on Your Terms
With Omni's customization features, choose what filters and delivery options work best for your workflow.
Sources Include (partial list):
-
U.S. Office of the Inspector General (OIG) List of Excluded Individuals/Entities (LEIE)
- U.S. Office of the Inspector General (OIG) List of Excluded Individuals/Entities (LEIE)
- U.S. General Services Administration (GSA) List of Excluded Parties – System for Award Management (SAM)
- U.S. Department of the Treasury – Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons
- Federal Bureau of Investigation (FBI) Most Wanted
- State and Federal Medicaid exclusions and abuse registries
- Hundreds of additional global, federal, and state sources
For an exact list of sources checked with the Sanctions search, please inquire with Omni Data Retrieval.
Available Filters
-
Name and alias variations
-
Date of birth match settings based on available PII
-
Address match parameters
Available Integrations
- AccioData
-
ClearStar
-
TazWorks / Tradehouse Data
-
Direct Integration (Coming Soon)
-
Omni Portal
FAQs
-
What does the Sanctions search include?
It includes sanctions, exclusions, debarments, suspensions, and watchlist information from hundreds of global, federal, and state sources.
-
Is this the same as a court record search?
No. Sanctions data is published by regulatory agencies, not sourced from courts.
-
Why use a consolidated sanctions search?
It saves time by combining hundreds of sanctions and exclusion lists into one search, ensuring broader coverage and faster access to restricted-party data.
Streamline Sanctions Screening with Omni Data Retrieval
Omni Data Retrieval provides consolidated access to sanctions, exclusions, and watchlists from hundreds of government and regulatory sources – all in one search.