Sample: The eight watchlists, in plain English
Sample post. What each of the eight watchlists covers, how often it changes, and what a hit on it should trigger.
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Vensight screens every vendor daily against eight lists. Here is what each one covers and what a hit usually means.
The lists
| List | Who publishes it | What a hit means |
|---|---|---|
| OFAC | US Treasury | Sanctioned party. Stop and escalate. |
| HUD exclusions | HUD | Barred from FHA programs. |
| LDP | HUD | Limited denial of participation. |
| SAM.gov | GSA | Excluded from federal contracts. |
| CFPB enforcement | CFPB | Public enforcement action. |
| DOJ and litigation | DOJ, courts | Criminal or civil action. |
| Adverse media | Press | Reputational signal. Review, then decide. |
| Secretary of State | State | Entity status changed, for example dissolved. |
What happens on a hit
- The hit lands on the vendor record with the source attached.
- The analyst reviews it and records a decision: clear, monitor, or escalate.
- The decision stays on the record, so the next exam sees it.
Frequently asked questions
- How often are vendors screened?
- Daily, and the history is kept for every run.