This type of check is used frequently in the healthcare industry as well as in other highly regulated fields such as finance and law. And while this set of screening tools can be complex, the bottom line is quite straightforward: Sanction Searches are important because failing to adhere to exclusion rules may have legal consequences for your business.
Plexus Global Sanction Searches Services
- Office of Inspector General (OIG) Exclusions Database
- General Services Administration (GSA) Excluded Parties List
- Office of Foreign Asset Control (OFAC) Sanctions Lists
- Specially Designated Nationals and Blocked Persons List
- Fraud Abuse Control Information System (FACIS) Lists (level 1, 2, and 3)
- Medicare/Medicaid Sanctions Lists
- Office of Research Integrity (ORI) Lists
- Office of Regulatory Affairs (ORA) Lists
- International Sanctions Lists
Our extensive research capabilities ensure that we are able to locate the crucial information you need to minimize risks and protect your organization.
This type of check is used frequently in the healthcare industry as well as in other highly regulated fields such as finance and law. And while this set of screening tools can be complex, the bottom line is quite straightforward: Sanction Searches are important because failing to adhere to exclusion rules may have legal consequences for your business.
Plexus Global Sanction Searches Services
- Office of Inspector General (OIG) Exclusions Database
- General Services Administration (GSA) Excluded Parties List
- Office of Foreign Asset Control (OFAC) Sanctions Lists
- Specially Designated Nationals and Blocked Persons List
- Fraud Abuse Control Information System (FACIS) Lists (level 1, 2, and 3)
- Medicare/Medicaid Sanctions Lists
- Office of Research Integrity (ORI) Lists
- Office of Regulatory Affairs (ORA) Lists
- International Sanctions Lists
Our extensive research capabilities ensure that we are able to locate the crucial information you need to minimize risks and protect your organization.
