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Do Not Pay

What Can I Search?

With the DNP Portal, you can search these databases:

Credit Alert System (CAIVRS) - Restricted

From (DOJ, HUD, SBA, USDA, & VA)

Verify whether an individual is a delinquent federal borrower.

Death Master File (DMF) - Public

From the Social Security Administration (SSA)

Verify whether a payee is deceased.

List of Excluded Individuals and Entities (LEIE) - Public & Restricted

From Department of Health and Human Services (HHS)

Verify whether payments are to individuals and entities currently excluded from participating in federal health care programs.

Office of Foreign Assets Control (OFAC) - Public

From the Department of the Treasury

Verify whether an individual or entity is prohibited from entering into financial transactions with U.S. financial institutions and the U.S. government.

System for Award Management (SAM) Entity Registration Records - Restricted

From the General Services Administration (GSA)

Verify that a vendor seeking to do business with the federal government has registered, in accordance with the Federal Acquisitions Regulation (FAR).

SAM Exclusion Records - Public & Restricted

From the General Services Administration (GSA)

Verify whether payments are to debarred individuals.

Treasury Offset Program (TOP) Debt Check - Restricted

From the Department of the Treasury

Verify whether a payee owes delinquent non-tax debts to federal government (and participating states).

Last modified 11/29/18