The FSE list, or Foreign Sanctions Evaders List, is a sanctions list maintained by the U.S. Department of the...
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What Is the BIS Entity List?
The BIS Entity List is a government-maintained list of foreign individuals, companies, and organizations that are...
What Is a Government Sanction List?
A government sanction list is an official database that identifies individuals, companies, or organizations that are...
What Is an OFAC Check?
An OFAC check is the process of screening individuals or entities against sanctions lists maintained by the Office of...
What Is the CMS Preclusion List?
The CMS Preclusion List is a database maintained by the Centers for Medicare and Medicaid Services that identifies...
What Is the Social Security Death Master File?
The Social Security Death Master File is a database maintained by the Social Security Administration that contains...