Sanctions screen
Search once across OFAC, EU, UK, UN, OIG LEIE, SAM.gov, and state Medicaid exclusion records. Results are grouped by issuing source and dated with SourceChip attribution.
Answer capsule
Enter the name or public identifier once, compare it with OFAC, EU, UK, UN, OIG LEIE, SAM.gov, and state Medicaid exclusion records, then inspect dated source matches by issuing authority. Treat each result as a public-record lookup and confirm possible matches with the issuing source before acting.
OFAC
US Treasury SDN and consolidated sanctions rows
EU
EU Consolidated Financial Sanctions records
UK
UK OFSI / HM Treasury consolidated sanctions records
UN
UN Security Council Consolidated List records
OIG LEIE
HHS OIG healthcare-program exclusion records
SAM.gov
GSA federal procurement exclusion records
state Medicaid
Currently loaded state Medicaid exclusion lists (GA, IA, MD, MS, MT, NC, ND, NH, NY, OH, PA, TN, WA); other states not covered
Enter the name or public identifier once, compare it with OFAC, EU, UK, UN, OIG LEIE, SAM.gov, and state Medicaid exclusion records, then inspect dated source matches by issuing authority. Treat each result as a public-record lookup and confirm possible matches with the issuing source before acting.
No. It returns source-list rows whose published name or identifier fields match the query. It does not infer identity, score a match, or make an eligibility determination.
No. Fonteum presents public sanctions and exclusion-list records for compliance, program-integrity, export-control, and source-citation workflows. It is not a consumer report and should not be used for FCRA-covered purposes.
Displayed matches show the best available source date from the loaded row, such as a source snapshot date, release date, listing date, or exclusion date. The SourceChip links back to the issuing authority or source family where available.
Methodology and source-family scope live at /methodology. Aggregate sanctions research lives at /sanctions. Individual match pages are inspection records and stay out of the sitemap. For the program rules behind these lists, see who must comply with OFAC sanctions and how often OFAC updates the SDN List.
What’s on file, by the numbers
Platform snapshot · 2026-07-28
Integrated, with-data, and fresh-observation counts are separate. No platform-wide source-completeness count is published. Completeness is source-specific and must be evaluated against the named source's expected scope. State coverage is a separate jurisdiction measure.
Source authority is record-specific
Use the issuer named on the record.
Fonteum spans federal, state, and global public publishers. A source page or returned record identifies its issuer and dataset where that metadata is available. A platform registry count does not assign every page to one authority or establish loaded, fresh, or complete coverage.
Reproducible by design
Inspect the evidence each published figure actually supplies.
Source and date
Research pages expose the named public file and observation date where those fields are available. Source-file SHA-256 coverage is separate; facts do not currently link deterministically to signatures.
Available derivation
Studies with a retained release and committed derivation link the SQL or method used. Other studies state the evidence and reproduction limits they actually have.
Daily observations
Dated table row-count observations can detect local drift. They do not imply that an upstream publisher released or Fonteum ingested new data that day.
Named medical review
Reviewed by Jennifer Montecillo, MD, medical reviewer. Non-practicing medical reviewer.