Automate TIN and 30+ Other Sanctions Checks
VendorInfo’s TIN and compliance validation feature automatically validates new vendors against the IRS TIN Match solution and 30+ additional sanctions watchlists based on data vendors enter from W-9 or W-8 IRS forms or other online vendor forms.
New vendors and customers that complete an onboarding form, W-9 or W-8 are validated against all these lists:
• IRS TIN/Name Matching
• IRS EIN/Name Lookup System
• Specially Designed National (Office of Foreign Assets Control – OFAC)
• Foreign Sanctions Evaders List (Office of Foreign Assets Control – OFAC)
• Death Master File (Social Security Administration)
• Denied Persons List (Department of Commerce)
• UK Sanctions List
• EU Sanctions List
• United Nations Consolidated List
• Excluded Parties List System (General Services Administration, now part of SAM)
• Excluded Individuals and Entities (Office of Inspector General, Health & Human Services)
• Designated Foreign Terrorist Organization (Department of State)
• Politically Exposed People (Central Intelligence Agancy)
• FBI Wanted Lists (Federal Bureau of Investigation)
• Address Validation (United States Postal Service)
• Global Intermediary Identification Number (Internal Revenue Service)
• Casino Banned Patron Lists (U.S. States and Municipalities)
• IRS Exempt Organizations (Department of Treasury, Internal Revenue Service)
• EU Sanctions List (European Union External Action Service)
• Arms Export Control Act (U.S Department of State, Directorate of Defense Trade Controls)
• Sectoral Sanctions Identifications (Department of Treasury, Office of Foreign Assets Control)
• Unverified List (Department of Commerce, Bureau of Industry and Security)
• Entity List (Department of Commerce, Bureau of Industry and Security)
• Palestinian Legislative Council (Department of Treasury, Office of Foreign Assets Control)
• Ukraine-Russia Related Sanctions (Department of Treasury, Office of Foreign Assets Control)
• Foreign Financial Institutions Subj. 561 (Department of Treasury, Office of Foreign Assets Control)
• Iranian Sanctions Act (Department of Treasury, Office of Foreign Assets Control)
• Iran-Syria Nonproliferation Act (U.S. Department of State)
• INTERPOL Wanted
• Anti-Terrorism Financing & Entities
• United Nations Consolidated
• Consolidated Sanctions List
• CJL Consolidated Regulations
• DJL Special Economic Measures Act
• CJL Freezing Assets of Corrupt Foreign Officials Act
• U.S. Commodity Administrative & Reparations Sanctions
