Public record · vendor screening

Twenty-three official checks. One dated record.

Twenty-three exact-name checks — HHS OIG LEIE, SAM.gov exclusions, OFAC SDN, the state Medicaid exclusion lists, USAspending, the Federal Audit Clearinghouse, HHS OCR, EPA ECHO facility records, the trade.gov Consolidated Screening List (BIS, State, Treasury), the FDA Debarment List, the UFLPA Entity List and the DoD Section 1260H list (both read from the Federal Register), DOJ FARA active registrants, the CFPB complaint database (company field equals the name), FDA Enforcement Reports (recalls, by recalling firm), SEC EDGAR (by CIK when you have one), the IRS Automatic Revocation / Publication 78 files (by EIN when you have one), the OIG corporate integrity agreement list, DEA registrant actions, OSHA inspections (DOL Enforcement API), PHMSA pipeline enforcement cases, NRC escalated enforcement actions and the UN Security Council Consolidated List — with the legal-entity registry (OpenCorporates) beside them. Federally funded buyers — public hospitals, universities, school districts, transit and housing authorities, state agencies — must check that a vendor is not excluded before award (2 CFR 200.214; 42 CFR 1001.1901 for Medicare/Medicaid funds). This page records what each returned, with a hash. It is evidence the check was run — not a clearance. See what each source does not tell you.

For your auditor: see a sample receipt — dated, hashed, with the "re-run it yourself" line and every official source linked.

Filed behind a government form line? Name it (optional) — printed and hashed on the receipt. Register

A whole list, one record

Paste up to 200 vendor or staff names, one per line. Each is checked exactly against the four lists held on this platform — LEIE, SAM exclusions, OFAC SDN, and the state Medicaid lists we can read — with the file dates and one hash for the run. Individuals are matched by NPI on the single-name page, not by name here. To keep a list screened every time a file changes, save it.

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