screen_exclusion
Screen a business entity / vendor / counterparty for FEDERAL EXCLUSIONS & SANCTIONS before you onboard or pay it. One unified, DEDUPED check across OFAC SDN, OFAC Consolidated (sanctions), HHS-OIG LEIE (healthcare exclusions), SAM.gov (federal contractor debarment/suspension), and publicly-available state debarment lists. Returns match / possible-match / no-match, the matched record(s) with source + exclusion type + dates, and a confidence score. FCRA-SAFE: this is KYB/sanctions compliance for entities — NOT a consumer report, not for credit/employment/insurance/tenancy decisions about individuals.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| npi | No | Optional 10-digit NPI (healthcare) for an exact LEIE match. | |
| uei | No | Optional SAM UEI. | |
| name | Yes | Legal / business name of the entity to screen. | |
| state | No | Optional 2-letter state to disambiguate name matches. | |
| country | No | Optional country to disambiguate. |