Professional and Personal Sanctions

  • Home
  • Professional and Personal Sanctions

Professional and Personal Sanctions

Reliable Sanction Screenings

ScreenLemon utilizes the industry’s most advanced monitoring mechanisms available related to all domestic and international professional and personal sanctions and exclusions. Our automated systems, mobile friendly app, and customizable processes can be directly integrated into your existing HR system. ScreenLemon makes sure you hire the right people, and streamline your compliance process.

Sanctions Screenings for Any Industry

Whether your company works in healthcare, government, law enforcement, legal or any other industry, the ScreenLemon team can help with your personal and professional sanctions screening process. Personal and professional sanctions violations can be extremely costly for your business. Let ScreenLemon make sure all of your employees are licensed and have no sanctions preventing them from working in your industry.

ScreenLemon Personal and Professional Sanctions Services Include:


– Office of the Inspector General (OIG) List of Excluded Individuals/Entities
– National Practitioner Data Bank
– FINRA Broker Check
– Abuse Registries Search
– Global Watch Lists
– Office of Foreign Asset Control (OFAC)
– Exclusions and Sanctions