Sanctions vertical

Screen any name. Keep dated proof.

Screen any name against OFAC, EU, UK, UN, OIG LEIE, SAM.gov, and state Medicaid lists, then retain a dated result with the available source and observation fields. Row history and attestation coverage vary by source; no universal replay or claim-to-signature link is asserted.

Screen one name Run a roster screen

OFAC

U.S. SDN and Consolidated lists

Loaded observation and source-specific history where retained

EU Consolidated Financial Sanctions List

Publisher XML; loaded date shown where available

OFSI Consolidated List

Crown-copyright source; loaded date shown where available

UN Security Council Consolidated List

Publisher XML; loaded date shown where available

OIG LEIE

Federal healthcare-program exclusions

68,055 records

SAM.gov

Federal procurement / award exclusions

324,126 active records

state Medicaid

Supported loaded state Medicaid exclusion lists; other states not covered

Public-source rows across GA, IA, MD, MS, MT, NC, ND, NH, NY, OH, PA, TN, and WA

The time-machine edge

A sanctions screen is not just a yes/no lookup. Record the issuing list, the observation date, and the matching fields. Fonteum banks row history for UK sanctions and small retained slices of OFAC and UN sanctions; other lists may have current rows only. Snapshot-level attestation metadata, when present, does not sign the matched fact. See /verify.

Sanctions surfaces

Cross-source screening toolScreen one name across every loaded listOne public-record lookup across OFAC, EU, UK, UN, OIG LEIE, SAM.gov, and supported loaded state Medicaid exclusion lists, grouped by source with dated SourceChip attribution. Other states are not covered.Federal healthcare exclusionsOIG LEIE list68,055 OIG LEIE exclusion records, source-dated to the HHS OIG monthly file. Aggregate page first; per-record pages stay privacy noindex.Global sanctions studyUS + EU Sanctions Universe25,954 active OFAC/EU listings, including 15,172 added since 2022. Counts only, no party names.UN list studyUN Consolidated Sanctions List1,002 active UN designations, profiled by committee and listing era. Aggregate counts only.WorkflowRun the exclusion screenScreen a roster, export a dated result, and preserve the source/date/methodology trail for audit review.

Source studies: US + EU sanctions list growth and UN Consolidated Sanctions List. Definitions: OFAC, sanctions list, list-based sanctions, and HHS-OIG LEIE. This page is a navigation and evidence hub; current status for any party must be confirmed at the issuing authority.