Exclude Feed

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.

Bulk-screen up to 50 entities in one call against all federal exclusion/sanctions lists. Pass an array of names (or {name,npi,state} objects). Returns one verdict per row. Free tool (rate-limited).

Re-screen an ENTIRE ROSTER of employees, contractors, and vendors against the federal exclusion & sanctions lists (HHS-OIG LEIE, OFAC SDN+Consolidated, SAM.gov debarment) in ONE call, and mint a DATED, ed25519-SIGNED COMPLIANCE RECEIPT. This is the OIG-mandated MONTHLY exclusion check for healthcare billing / RCM / compliance teams: OIG guidance says screen every employee, contractor, and vendor against the LEIE each month, because a single excluded person on a claim triggers Civil Monetary Penalties. The signed receipt is your audit artifact — verifiable offline, proving WHO you screened, against WHICH list build, on WHAT date. Returns per-entity verdicts (cleared vs. flagged) plus a verifiable receipt URL.

Add an entity to a watchlist that is RE-SCREENED daily. You get alerted (webhook/email) the first time it appears on any federal exclusion or sanctions list. Use for continuous vendor / counterparty monitoring.