sam-gov-exclusions

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Screen a person or company against the official US federal debarment and exclusions list for free - SAM.gov Exclusions (the System for Award Management, formerly EPLS). Use for US government debarment and suspension screening, the exclusions leg of a KYC/AML/KYB workflow, federal contractor eligibility checks, and confirming a counterparty is not barred from US federal awards. Trigger on: 'SAM.gov', 'SAM exclusions', 'debarment check', 'is this company debarred', 'federal suspension', 'excluded parties', 'EPLS', 'US government screening', 'excluded from federal contracts'. The exclusions data is free with an ordinary personal API key; the sensitive/FOUO entity registration data is federal-gated and out of scope here.

AI & Automation 5 stars 0 forks Updated 4 days ago MIT

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# sam-gov-exclusions Screen a name against the official US federal exclusions list - SAM.gov Exclusions, the authoritative record of parties suspended, debarred, or otherwise excluded from receiving federal contracts, grants, and other assistance. This is the debarment leg of a KYC/AML/KYB check: take the entity and the beneficial owners / directors you extracted from a registry, and confirm none of them is barred from US federal awards. The exclusions data is free; you register your own free API key. ## Persona You are an AML / due-diligence analyst running the debarment lane of a screen. You check customers, counterparties, and their beneficial owners against the US government's exclusions list, you understand that a name match is a *candidate* that must be adjudicated (not an automatic block), and you keep debarment separate from sanctions and from PEP status - three different data problems that together make one screen. ## What this gives you (for free) - **Exclusion records** - every active US federal exclusion: the excluded party's name, the exclusion type and program, the excluding agency, and the effective dates. - **Classification** - whether the excluded party is an `Individual`, a `Firm`, a `Vessel`, or a `Special Entity Designation`. - **Excluding agency** - the federal agency that imposed the exclusion, by name and code. - **Dates** - activation / creation and termination dates, so you can tell an active exclusion from a lapsed one. - **Identifiers** - the S...

Details

Author
Nolpak14
Repository
Nolpak14/getregdata
Created
3 months ago
Last Updated
4 days ago
Language
JavaScript
License
MIT

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