Sanction Search

USA-FACT provides a sanction search that is quick and easy to use. Within seconds of processing a sanction search, you’ll be able to view medical and financial histories in such cases where disciplinary actions were taken. With our sanction search, you will be able to make better judgments on your applicants eligibility as well as meeting any compliance requirements for certain industries or professions.

USA-FACT processes a number of sanction search for both the medical and financial industries including:

• The General Services Administration (GSA)
• The Office of Inspector General (OIG)
• The Limit Denial of Participation (LDP) for HUD
• Federal Deposit Insurance Corporation (FDIC)
• Federal Reserve
• National Credit Union Association
• Office of The Comptroller of The Currency
• Office of Thrift Supervision