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.

{
  "type": "object",
  "properties": {
    "name": {
      "type": "string",
      "description": "Legal / business name of the entity to screen."
    },
    "npi": {
      "type": "string",
      "description": "Optional 10-digit NPI (healthcare) for an exact LEIE match."
    },
    "uei": {
      "type": "string",
      "description": "Optional SAM UEI."
    },
    "state": {
      "type": "string",
      "description": "Optional 2-letter state to disambiguate name matches."
    },
    "country": {
      "type": "string",
      "description": "Optional country to disambiguate."
    }
  },
  "required": [
    "name"
  ]
}

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).

{
  "type": "object",
  "properties": {
    "entities": {
      "type": "array",
      "items": {
        "type": [
          "string",
          "object"
        ]
      },
      "description": "Array of names or {name,npi,uei,state} objects (max 50)."
    }
  },
  "required": [
    "entities"
  ]
}

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.

{
  "type": "object",
  "properties": {
    "org": {
      "type": "string",
      "description": "Your organization name (printed on the compliance receipt)."
    },
    "period": {
      "type": "string",
      "description": "Compliance period as YYYY-MM (defaults to the current month)."
    },
    "roster": {
      "type": "array",
      "description": "The people/entities to screen. Each is a name string or {name, npi?, uei?, state?} object (max 250).",
      "items": {
        "type": [
          "string",
          "object"
        ]
      }
    }
  },
  "required": [
    "roster"
  ]
}

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.

{
  "type": "object",
  "properties": {
    "name": {
      "type": "string"
    },
    "npi": {
      "type": "string"
    },
    "webhook": {
      "type": "string",
      "description": "Optional URL POSTed on a new hit."
    },
    "email": {
      "type": "string",
      "description": "Optional email alerted on a new hit."
    }
  },
  "required": [
    "name"
  ]
}