Government Watch List - Office of Foreign Assets Control (OFAC)

What Information is obtained?

Liberty will use the candidate’s full name, and any aliases to search the Office of Foreign Assets Control - The OFAC list identifies "Specially Designated Nationals and Blocked Persons" with whom U.S. companies cannot have dealings, under penalty of law.

Why perform this search?

Liberty will use the candidate's full name and any aliases to search the OFAC. OFAC's list identifies "Specially Designated Nationals and Blocked Persons" with whom U.S. companies cannot have dealings -- under penalty of law.

Patriot Act Screen

What information is obtained?

Liberty will use the candidate’s full name, and any aliases to search each of the following watch lists:

• Canadian Consolidated List (OSF)
• FBI Hijack Suspects
• FBI Most Wanted
• FBI Most Wanted Terrorist
• FBI Seeking Information
• FBI Top Ten Most Wanted
• Interpol Most Wanted
• Politically Exposed Persons
• United Nations Consolidated List

Why perform this search?

The candidate information contained in this database includes foreign agents, terrorists and narcotics traffickers.

Office of Inspector General (OIG) Sanctions

What information is obtained?

U.S. Department of Health & Human Services, OIG, excludes certain individuals and entities from participation in Medicare, Medicaid, and other federal health-care programs. The OIG imposes exclusions on over 15,000 individuals and entities based upon the authority contained in Sections 1128 and 1156 of the Social Security Act. Liberty will check the sanction database, which is updated monthly from data provided by the OIG, and contains 18 sanction types, comprised of over 50 categories.

Why perform this search?

Program payment cannot be made to any entity in which an excluded individual is serving as an employee, administrator, operator, or in any other capacity, for any services on or after the effective date of this exclusion. Liberty will provide sanction date, sanction type and a detailed explanation of the sanction.