Review of Exclusion Lists

Clinical sites will sometimes require students do not appear on certain exclusion lists in order to participate in rotations at their site. These exclusion lists include, but are not limited to, the Office of the Inspector General (OIG), Office of Foreign Assets Control (OFAC), U.S. Food and Drug Administration (FDA), System for Award Management (SAM), and/or sex offender registries. Some of these exclusion lists are included in mandatory background checks, while others must be checked manually by SMPH.

Included in Background Checks

The following is included in the Wisconsin Caregiver Background Check. If additional review is needed, please contact the SMPH Compliance Specialist (

Reviewed by SMPH

The following is reviewed annually.

The following are reviewed as needed based on site requirements. Contact the SMPH Compliance Specialist ( when review is required.

Federal Lists:

State Lists:


KeywordsOIG, SDN, OFAC, SAM, FDA, specially designated nationals, debarment list, exclusion, sex offender   Doc ID133791
OwnerClaire F.GroupSMPH Academic Affairs Resource
Created2024-01-03 10:23:57Updated2024-04-15 15:13:31
SitesSMPH Academic Affairs Resource
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