Summary
OFAC Sanctions List Search is a federal source for provider exclusions and sanctions, checked at initial credentialing and on an ongoing monitoring cadence. Searches the Specially Designated Nationals (SDN) list and OFAC's consolidated non-SDN lists by name, with a configurable match score. US persons are prohibited from transacting with listed parties, so many credentialing and compliance programs screen it alongside the OIG LEIE and SAM.gov. Phone: (800) 540-6322.
At a glance
- Source type
- Exclusion list
- Jurisdiction
- Federal / National
- What you can verify
- whether a provider or entity is excluded, terminated, or sanctioned
Common questions
- What can I verify with OFAC Sanctions List Search?
- OFAC Sanctions List Search lets you verify whether a provider or entity is excluded, terminated, or sanctioned.
- Is OFAC Sanctions List Search a primary source?
- Yes. OFAC Sanctions List Search is the authoritative list maintained by the agency that imposes the exclusions.
- How do I contact OFAC Sanctions List Search?
- Phone: (800) 540-6322. Mailing address: U.S. Department of the Treasury, Office of Foreign Assets Control, Freedman's Bank Building, 1500 Pennsylvania Avenue NW, Washington, DC 20220.
Related sources
Other checks a credentialer usually runs alongside this one.
- Medicare Opt-out AffidavitsExclusion list
- Revoked Medicare Providers and SuppliersExclusion list
- System for Award ManagementExclusion list
- U.S. Department of Health and Human Services Office of the Inspector GeneralExclusion list
- United Nations Security Council Consolidated ListExclusion list
- EU Consolidated Financial Sanctions ListExclusion list
- UK Sanctions ListExclusion list
- UK OFSI Consolidated List of Financial Sanctions TargetsExclusion list
- World Bank Listing of Ineligible Firms and IndividualsExclusion list
- Consolidated Canadian Autonomous Sanctions ListExclusion list
Links go to the board or agency's own public lookup and are checked regularly. Moved a page, or spot something out of date? Tell us and we will fix it.