Federal Sanction Lists

We screen the key federal exclusion, sanction, and program lists.

Federal Screening Sources

OIG LEIE – Excluded Individuals and Entities

List of providers and organizations that are prohibited from participating in federal healthcare programs.

SAM Exclusion List

Identifies individuals and entities suspended or debarred from federal contracts and funding.

CMS Medicare Opt-Out

Lists providers who have formally opted out of Medicare participation.

OFAC SDN List

Sanctions list of individuals and groups restricted from U.S. trade and finance.

OFAC Consolidated List

Combined non-SDN sanctions lists covering export and financial restrictions.

FDA Clinical Investigators

Identifies investigators barred or restricted from FDA-regulated research.

FDA Debarment Lists

Lists firms and individuals banned from FDA-regulated drug and food activities.

FDA Debarment - Drug Product Applications

FDA Debarment - Drug Imports

FDA Debarment - Food Imports

Stay Compliant with Confidence

SureCheckUSA automates federal and state exclusion checks so you never miss a list — and never risk costly penalties.