OFAC, OIG, and Other Database

Databases searches made simple

Insight can provide many different types of searches directly through governmental sources as well as lists and databases developed from various agencies. The searches below consist of searches that can be conducted through various agencies of the United States government as well as international sources.

Debarred Parties List

National Security Debarred List consists of persons (including entities and individuals) who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). These persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and defense services. This list is a subset of persons who may be “debarred” or ineligible to participate in the export of defense articles and defense services. Name only search, no age or DOB is provided.

Denied Persons List

Data from the U.S. Department of Commerce on persons whose export Privileges are denied by federal written order.

Fugitive List

Data from compiled lists containing information on over 600 fugitives including the names, aliases, year of birth, place of birth and possible residence. Information is taken from the FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted, and the DEA Fugitives list.

Health and Human Services Exclusion List (OIG Search)

Office of the Inspector General List of 34,855 individuals excluded from participation in Federally – funded health care programs dating back to 1980. Results may include name, address, DOB, professional classification, professional specialty, exclusion type, exclusion date and reinstatement date.

Interpol Most Wanted

The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate) and Interpol’s role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition.

OFAC/Prohibited Parties Search

The Office of Foreign Assets Control (OFAC) administers a series of laws that impose economic sanctions against hostile targets to further U.S. foreign policy and national security objectives. This listing contains the names and descriptor information on those persons identified by the United States to pose a threat to the interests and security of the United States. This data file also includes narcotics traffickers, terrorists, and business and organizations supporting threatening activities.

US General Services Administration Excluded Parties List (EPLS Search)

List of 50,634 parties excluded from Federal Procurement and Non-procurement Programs. Identifies those parties excluded, throughout the U.S. Government, from receiving Federal contracts or certain subcontracts and from certain types of Federal financial and non-financial assistance and benefits.

Results may include name, address, DOB, AKA’s, offense code, agency contact and term of exclusion.

International Sources

Australian Reserve Bank Sanctions List

List published by Australian Reserve bank in an effort to freeze the assets of known terrorists. The list includes individuals listed in the UN Consolidated list, plus unique individuals designated by Australia’s Minister for Foreign Affairs. List may include DOB.

Bank of England Sanctions List

List published by The Bank of England, the central bank of the United Kingdom, containing the names of individuals against which financial sanctions have been imposed. Targets have been listed by the United Nations, European Union and United Kingdom under legislation relating to Al-Qaida & Taliban, Burma/Myanmar, Federal Republic of Yugoslavia & Serbia, Iraq, Liberia, Terrorism and Zimbabwe. List contains detailed information about each entity, may include name, address and DOB.

European Union Terrorism Sanctions List

List, maintained by the European Union, of known terrorists subject to financial sanctions. List may include DOB.

OFSI (Canadian Sanctions List)

List of names, maintained by Canada’s Office of the Superintendent of financial Institutions, of individuals sanctioned under new Canadian and United Nations anti-terrorism measures. List may include DOB.

World Bank Listing of Ineligible Individuals

List of individuals who are ineligible to be awarded World Bank-financed contacts because of violation of the bank’s fraud and corruption policies.

United Nations Consolidated Sanctions List

List of individuals upon whom United Nations Sanctions have been imposed based on new anti-terrorism measures. List may include DOB.

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