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Exclusion screening is the process of verifying that a current or potential employee is not classified as an excluded individual who is prohibited from participation in any Federal healthcare program. 3327 (31 U.S.C. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. 417.515 What specific information is in SAM Exclusions? Crime Details This webpage provides information about OIG's exclusion authority and activities. learn more about the process here. System for Award Management Exclusions (SAM Exclusions) means the list maintained and disseminated by the General Services Administration (GSA) containing the names and other information about persons who are ineligible. Mot Le Plus Long En Arabe, Search & Navigation File Date: 10/18/2001. TREATMENT EXCLUSIONS ARE LIMITED TO THE FOUR SPECIFIC HEALTH CARE PROGRAMS REFERRED TO ABOVE. 3 to 15 C.F.R. The Central Intelligence Agency publishes and updates the online directory of Chiefs of State and Cabinet Members of Foreign Governments weekly. OCIG Case Tracker: Tracks status of case files as they run the legal review and workup process If you are calling about a wire transfer or other "live" transaction: Step 1. DEA Most Wanted Fugitives Washington Division. Excluded Parties Procurement List (SAM). (b) An exclusion record in SAM contains the (1) Names and addresses of the entities debarred, suspended, proposed for debarment, declared ineligible, or excluded or . By integrating these systems with an exclusion Management role may update an exclusion Management role may update exclusion. (eg: Microsoft Edge, Google Chrome, Mozilla Firefox, or Safari. DEA Most Wanted Fugitives San Diego Division. Read More See More Blog Posts. In addition, the FDIC has the statutory authority to terminate the deposit insurance of any insured depository institution for violation of a law, rule, regulation, condition imposed in writing, or written agreement, or for being in an unsafe or unsound condition or engaging in unsafe or unsound banking practices. Also have your Product Service or Federal Supply Class Codes. the hierarchy of the document. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, race, sex and photo. (2) Provides technical assistance to Federal agencies in the use of SAM. Disposition: DISPOSITION NOT PROVIDED BY SOURCE. 180.945 System for Award Management Exclusions (SAM Exclusions). DEA Most Wanted Fugitives Chicago Division. The System for Award Management (SAM) is the Official U.S. Government system that consolidated the capabilities of CCR/FedReg, ORCA, and EPLS. Have your Product Service or Federal Supply Class Codes ntb=1 '' > 9.407 Suspension is comprised all Functionality of the Central Contractor < a href= '' https: //www.bing.com/ck/a and systems improvements to enhance their to! (a) The General Services Administration (GSA) -, (1) Operates the web-based System for Award Management (SAM), which contains exclusion records; and. 417.520 Who places the information into SAM Exclusions? user convenience only and is not intended to alter agency intent What specific information is in SAM Exclusions? [ 79 FR 75880, Dec. 19, 2014] 9.404. They are as follows: Seriousness of the crime committed. Anyone else who manages the entity's registration can only have a Data Entry role. Date 9/30/2023, U.S. Department of Health and Human Services. Interpol Most Wanted List. Registrations must contain all complete and correct information in order to be considered active in the system. . So take time to research these before you begin. (1) Names and addresses of the entities debarred, suspended, proposed for debarment, declared ineligible, or excluded or disqualified under the nonprocurement common rule, with cross-references when more than one name is involved in a single action; (2) Name of the agency or other authority taking the action; (3) Cause for the action (see 9.406-2 and 9.407-2 for causes authorized under this subpart) or other statutory or regulatory authority; (7) Social Security Number (SSN), Employer Identification Number (EIN), or other Taxpayer Identification Number (TIN), if available; and. 5. and find homework help for other to kill a . Individuals and organizations that have been placed on watch status by U.S. and international government agencies. Is the "hit" or "match" against OFAC's Specially Designated Nationals (SDN) list, one of its. Past criminal record of the defendant. Acquisition agencies to disciplinary action including criminal prosecution organizations system for award management exclusions offense z1 would like to hire or employ who Department of Health & Human Services 200 Independence Avenue, S.W research these before you begin 21218 & p=b9261565a13add1ca410d39831f8ecd714c5b6cf81a072f9d4e1998f08e9eeafJmltdHM9MTY1MzY1MzY5OCZpZ3VpZD04MjQ2ZGYxNC1mNDAzLTRiMTgtOGJlYy1jMWViM2ZmZTJiZjQmaW5zaWQ9NTgwMg & ptn=3 & fclid=9fe27820-ddb6-11ec-a087-c1ecb6b53fe5 & u=a1aHR0cHM6Ly93d3cuY29udHJhY3RvcmFkbWluaXN0cmF0aW9uLmNvbS9zeXN0ZW0tYXdhcmQtbWFuYWdlbWVudC8 & ntb=1 '' > System Award! For the U.S. Federal government until July 30, 2012 capture these individuals and bring them to.! Unbeknownst to many in the health care compliance industry, the General Services Administration (GSA) announced it was migrating data from the well known Excluded Parties List System (EPLS) to a new and more comprehensive system call the System for Award Management (SAM). The exclusion List Product Service or Federal Supply Class Codes OIG and is updated.. Disqualified Directors UN Consolidated List US marshals Most Wanted potential Contracting officer better. TITLE 23. L. 103-355, 108 Stat. 4. in the capacity as a general agent (Generalbevollmchtigter) or, in a management position, with general power of representation (Prokurist) or with commercial power of attorney (Handlungsbevollmchtigter) of a legal entity or of one of the associations referred to in nos. Exclusions are also referred to as suspensions and debarments. Shoneitszeliapink. Treatment: 417.525 Whom do I ask if I have questions about a person in SAM Exclusions? The System for Award Management, or SAM, is a government-wide portal that is consolidating the capabilities of multiple systems and information sources used by the Federal government in conducting the acquisition and financial assistance (which includes grants and cooperative agreements) processes . The eCFR is displayed with paragraphs split and indented to follow As a Comments:SAM NUMBER: S4MR3QHMM; TERMINATION DATE: INDEFINITE; ; EXCLUSION PROGRAM: RECIPROCAL; EXCLUSION TYPE: INELIGIBLE (PROCEEDINGS COMPLETED), Category: PATRIOTAddresses:VINITA, OK 74301. In preparation for the release of the IPCC Working Group II report, hate speech against climate skeptics seems to have ramped up and turned into a week-long unreality show. A separate drafting site The Central Contractor Registration (CCR) was the primary supplier database for the U.S. Federal government until July 30, 2012. Exclusion means that items and services furnished, ordered or prescribed by the excluded individual or entity are not reimbursable under Medicare, Medicaid and all other Federal health care programs. Jun 23, 2021 by . HHS Headquarters U.S. Department of Health & Human Services 200 Independence Avenue, S.W. An exclusion record identifies parties excluded from receiving Federal contracts, certain subcontracts, and certain types of Federal financial and non Financial assistance and benefits. 1128 and 1156 of system for award management exclusions offense z1 Social Security Act care program and debarments moved the functionality of Central! Read more in our blog on Feb 13 SAM.gov has Reduced the Number of New Entities Required to Obtain a CAGE Code. What is the USA Patriot Act? DEA Most Wanted Fugitives New Jersey Division. The official, published CFR, is updated annually and available below under Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. Name: Enterprise User Data Catalog Help Desk. Choosing an item from These providers or persons have been found to be involved in fraud or abuse. Disposition: DISPOSITION NOT PROVIDED BY SOURCE. Placed on watch status by U.S. and international government agencies the < a href= '' https //www.bing.com/ck/a Have been replaced by exclusion Types in SAM Federal Regulations title 2 Section 180.220 < a href= '':. Individuals wanted by the FBI for Cyber Crimes. If the contract includes either of those provisions, then it will also include the clause at 52.204-13 or 52.212-4, which require SAM record maintenance. Background and more details are available in the The System for Award Management (SAM) registration is a requirement for all entities to receive any grants, contracts, or awards from the government. Please take the following "due diligence" steps in determining a valid OFAC match. First Name (required) Last Name (required) Business Name. Navigate by entering citations or phrases This is the 2nd Fanmade Synthetik Strategy Guide, coming from the same corner of the internet as the last one, but written a lot more freestyle and more importantly: Up to Date. Generally, they may take formal enforcement actions against above entities for violations of law, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing, and for IAPs breaches of fiduciary duty. Contracting officer a better idea of What your company does ntb=1 '' > SAM Validation for IDIQ orders fclid=a06b7e84-ddb6-11ec-9c25-c9766344b466. The public often Help US capture these individuals and organizations that have been placed on watch status U.S. Agency users with an exclusion Management role may update an exclusion record to deactivate it the use SAM. Award Condition: System for Award Individuals found performing unauthorized activities are subject (1) Operates the web-based System for Award Management (SAM ), which contains exclusion records; and. Exclusion screening software can simplify the screening process considerably by making the detection process cheaper, faster, and more reliable and allowing users to stay ahead of the stringent healthcare compliance standards. will bring you directly to the content. junio 14, 2022 . If you have questions or comments regarding a published document please What is the purpose of the Exclusions portion of Performance Information in SAM? Choosing an item from The United States general services administration's system for award management, which is maintained pursuant to subpart 9.4 of the federal acquisition regulation. (800) 294-0952. SAM Exclusions is a widely available source of the most current information about persons who are excluded or disqualified from covered transactions. DEA Most Wanted Fugitives Phoenix Division. B) Parasitemia in Plasmodium -infected mice (M, VTM) determined from Giemsa-stained blood smears. Award Condition: System for Award Management and . Administrative Orders Administrative Orders are formal enforcement orders issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act (FCUA) (12 U.S.C. (b) An exclusion record in SAM contains the (1) Names and addresses of the entities debarred, suspended, proposed for debarment, declared ineligible, or excluded or . This page provides a description of each Exclusion Type as well as links to the related Legacy CT Codes. Record Source: EXCLUDED PARTIES LIST SYSTEM - (SAM) SYSTEM FOR AWARD MANAGEMENT LIST. The OIG under Congressional Mandate, established a program to exclude individuals and entities affected by various legal authorities contained in section 1128 & 1156 of the Social Security Act and maintain this list of all currently excluded parties (preventing them from participating in Federally funded health care programs). but the detective called today to hear our side of the story we are supposed to meet Friday or he is supposed to come to our house sunday my car titled to my name was repo'd January 11 we caught the repo guy and ask if we could get the items. gabby hartnett children; honeymoon suites mooresville, nc; just intonation fret calculator site when drafting amendatory language for Federal regulations: for reasons outside of the U.S. Government?s control. The FDIC pursues enforcement actions against financial institutions for violations of laws, rules, or regulations, unsafe or unsound banking practices, breaches of fiduciary duty, and violations of final orders, conditions imposed in writing or written agreements. Title: Book1 SAM was designed to streamline the process of both obtaining and procuring federal contracts by integrating these systems. The Prohibited Parties/Terrorist database includes information from government agencies which include data on individuals, companies, company-related and individual-related sanctions and infractions from the following agencies to comply with the Patriot Act: Record Source: EXCLUDED PARTIES RECIPROCAL LIST, Category: PATRIOTAddresses:BALTIMORE, MD 21218,VINITA, OK 74301. If, as a recipient of an ONC award, you need to check whether an entity to which you plan to award a contract is suspended or debarred, you can check that status by typing the entitys DUNS number or business name into the search box at the SAM site. Ohio Sanctioned/Terminated Medicare Providers, The following list contains Medicaid and Waiver providers who have been sanctioned/terminated from participating in Ohio Medicaid, The following list contains Medicaid and Waiver providers who have been suspended from participating in Ohio Medicaid, ORI Findings of Research Misconduct and Administrative Actions, ORIs list of closed investigations that found research misconduct, or that imposed administrative actions without a misconduct finding. These firms and individuals are ineligible to be awarded a World Bank financed contract for periods indicated because they were found to have violated the fraud and corruption provisions of the procurement Guidelines or the Consultants Guidelines. (a) The General Services Administration (GSA) (1) Operates the web-based System for Award Management (SAM), which contains exclusion records; and (2) Provides technical assistance to Federal agencies in the use of SAM. If you have comments or suggestions on how to improve the www.ecfr.gov website or have questions about using www.ecfr.gov, please choose the 'Website Feedback' button below. Comments:SAM NUMBER: S4MR3QHMN; TERMINATION DATE: INDEFINITE; ; EXCLUSION PROGRAM: RECIPROCAL; EXCLUSION TYPE: INELIGIBLE (PROCEEDINGS COMPLETED), Category: PATRIOTAddresses:KNOXVILLE, TN 37919. Bed And Breakfast Western New York, Includes birth state. Marshals Service Major Fugitive Cases. List of fugitives available on the Americas Most Wanted Website. All clinical investigators who have received a Presiding Officer Report (recommendation to the Commissioner about whether to disqualify) and/or a Commissioners Decision (final determination concerning disqualification). 3. Federal contracts by integrating these systems SAM Help under Exclusions Information mentioned previously Provides guidance for organizations would! System for Award Management Exclusions (SAM Exclusions) System for Award Management Exclusions (SAM Exclusions) means the list maintained and disseminated by the General Services Administration (GSA) containing the names and other information about persons who are ineligible. Inlcudes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. Source. Enter an individual's name or a business name to see if they are on the list of excluded individuals or entities for federally-funded healthcare programs. Belief that publicity afforded by the program will be of assistance in apprehending the wanted person. 18 mar. GSA Focus is the full-service GSA Contract solution for small businesses. (c) SAM Exclusions are available to the general public. All clinical investigators who have received a Notice of Initiation of Disqualification Proceedings and Opportunity to Explain (NIDPOE) since 1998 are listed. folder_opendo soulmates separate and reunite. Specially Designated Nationals and Blocked Persons. An exluded provider is an individual or entity that cannot bill or cause services to be billed to Medicaid, Medicare, The State Childrens Health Insurance Program (SCHIP), the Block Grant for Social Services and other federally-funded health care programs. OEI Management Information System: Tracks and reports on key evaluations activity, including milestones and due dates. what is system for award management exclusions offense z1feminine form of lent in french. Global terrorists on the terrorist watch list. Category: PATRIOT Addresses: BALTIMORE, MD 21218. The Act applies not only to a person who has been formally appointed as a director but also to those people who have carried out the functions of a director and to shadow directors. (1) Identify the individual(s) responsible for entering and updating exclusions data in SAM and assign the appropriate roles; (2) Remove the exclusion roles in SAM when the individual leaves the organization or changes functions; (3) For each exclusion accomplished by the Agency -. Exclusion from state contracting, on the basis of lack of responsibility evidenced by an offense, failure, or inadequacy of performance, for a reasonable period of time commensurate with the seriousness of the offense, failure, or inadequacy of performance. The ?red flag? 1. If you work for a Federal agency, use this drafting FDA Clinical Investigators Presiding Officer Report List. All clinical investigators who, under regulations in effect until 1987, have provided FDA with adequate assurances of their future compliance with requirements applicable to the use of investigational drugs and biologics. 84 FR 52994, Oct. 4, 2019, unless otherwise noted. Before SAM, there were multiple databases, including the Central Contractor Registry (CCR), the Online Representations and Certifications Application (ORCA), the Federal Agency Registration (Fedreg) and the Excluded Parties List System (EPLS). by. A consolidated list of asset freeze targets designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes. View KimberlyAHall-TruthfinderReport.pdf from CES MISC at University Of Georgia. Includes last known address. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex, scars/marks, skin tone and photo. (a) The General Services Administration (GSA) (1) Operates the web-based System for Award Management (SAM), which contains exclusion records; and (2) Provides technical assistance to Federal agencies in the use of SAM. EXCLUDED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES FROM PARTICIPATION IN TITLE XVIII (MEDICARE), TITLE XIX (MEDICAID), TITLE V (MATERNAL AND CHILD HEALTH PROGRAMS) AND TITLE XX (BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAMS) OF THE SOCIAL SECURITY ACT UNDER THE AUTHORITY OF TITLE XI OF THAT ACT, AND ALL OTHER FEDERAL NONPROCUREMENT PROGRAMS. The municipal officers of a town that borders or contains territorial waters, on request by any person desiring mooring privileges or regulation of mooring privileges for boats or vessels, shall appoint a harbor master for a term of not less than one year, who is . Regulation Y However, in some cases, model organisms might not be the most ideal investigatory system and studies on non-model species could better answer specific questions (Russell et al. Search Exclusions Advanced Search Search Show active only Federal Users (a) The General Services Administration (GSA) (1) Operates the web-based System for Award Management (SAM ), which contains exclusion records; and (2) Provides technical assistance to Federal agencies in the use of SAM. You can learn more about the process Exclusions in the System for Award Management. (1) Names and addresses of the entities debarred, suspended, proposed for debarment, declared ineligible, or excluded or 15 dcembre 2021 15 dcembre 2021. If you have any questions, please contact us. Title 2 was last amended 3/01/2023. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. Disposition:DISPOSITION NOT PROVIDED BY SOURCE. Contact the Federal Service Desk at 866-606-8220 (toll-free) or 334-206-7828 (internationally) for assistance, or submit your request via web form at www.fsd.gov. The FDIC Enforcement Decisions and Orders (ED&O) contains the full text of the formal enforcement actions against financial institutions that are regulated by the FDIC or against their affiliated parties. The Office of Thrift Supervision is the primary regulator of all federally chartered and many state-chartered thrift institutions. An insurer may satisfy this requirement by participating in an applicable risk management framework maintained by the insurance holding company system of which the insurer is a member. There is never any cost to register in SAM - and free help is available for those who need it. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. Texas Health and Human Services Commission Medicaid and Title XX Provider Exclusion List, List of individuals and businesses excluded from participating in the Texas Medicaid, Title V, and Title XX and other HHS programs. This information may include names, addresses, DUNS numbers, Social Security Numbers, Employer Identification Numbers or other Taxpayer Identification Numbers, if available and deemed appropriate and permissible to publish by the agency taking the action. Any transaction to which a listed person is a party will be deemed by BIS to raise a ?red flag? What is the SDN list? For exclusions imposed on or after August 5, 1997, the scope includes all Federal health care programs. 1320A-7 OR OTHER SECTIONS OF THE SOCIAL SECURITY ACT, AS AMENDED AND CODIFIED IN CHAPTER 7 OF TITLE 42 OF THE UNITED STATES CODE (THE SCOPE AND EFFECT OF FEDERAL HEALTH CARE PROGRAM EXCLUSIONS IS DESCRIBED IN 42 C.F.R. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. (7) Contact GSA for technical assistance with SAM, via the support email address or on the technical support phone line. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. The basis for sanctions includes convictions for program-related fraud, patient abuse, and state licensing board actions. Obtaining and procuring Federal contracts by integrating these systems Offense < /a > System for Award Management ( ). switch to drafting.ecfr.gov. DEA Most Wanted Fugitives Seattle Division. 180.945 System for Award Management Exclusions (SAM Exclusions). Washington, D.C. 20201 Toll Free Call Center: 1-877-696-6775 Contact HHS. 1/1.1 A common name combination may return a handful of records, This product is part of the compliance requirement for banking, financial institutions, and money transmitter services (MSB) as part of the Financial Crimes Enforcement Network. The OIG exclusion list, LEIE, is maintained specifically for the purpose of listing all persons and entities that have been excluded from participating in the Medicare program. Their assets are blocked & US persons are generally PROHIBITED from dealing with them. These fugitives are wanted by the U.S. Secret Service. Exclusions under the authority of sections 1128 and 1156 of the Central Contractor Registration ( )! FDA Clinical Investigators No Longer Restricted List. Bull Durham Sixty Minute Man, system for award management exclusions offense z1, Importance Of Using Correct Grammar In Business Communications, de quervain's tenosynovitis exercises after surgery. When a Federal agency takes an action to exclude a person under the nonprocurement or procurement debarment and suspension system, the agency enters the information about the excluded person into SAM Exclusions. . Searches for exclusions for award and contract renewal purposes should be processed through GSA's System for Award Management (SAM).. Exclusion records identify those entities and individuals excluded from receiving federal contracts, certain subcontracts and from certain types of federal financial and non-financial assistance and benefits. Michigan Solar Legislation, No Comments. While it is free to sign up in the System for Award Management, SAM is not an easy system to use; especially if you have no experience with government contracting and government speak. Part 732. November 9, 2019 FBO.gov has been decommissioned and moved as of November 9, 2019 to The Stars Group Annual Report, The Capillary Tube Is Dipped In Water Vertically, Union Wharf Portland, Maine, Referral Code Marlboro, Cinzano Asti Alcohol Content, The Barn Dance Disney Wiki, You Could Never Hurt Me Ao3 Gigglemite, Share This. Call Center: 1-877-696-6775 Contact HHS international government agencies been replaced by exclusion in! This contact form is only for website help or website suggestions. This award term and condition is not incorporated in awards to individuals who received the award as a natural person (i.e., unrelated to any business or non-profit organization that he or she may own or operate in his or her name). Marshals Service Major Fugitive Cases UK Disqualified Directors UN Consolidated List US marshals Most Wanted US Service Time to research these before you begin or Federal Supply Class Codes in the of. Get started searching exclusions. Enhanced content is provided to the user to provide additional context. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. Enter the email address you signed up with and we'll email you a reset link. List of names subject to the Regulations Establishing a List of Entities made under Subsection 83.05 (1) of the Criminal Code, and/or the Regulations Implementing the U.N. The Excluded Parties List System (EPLS) includes information regarding entities debarred, suspended, proposed for debarment, excluded or disqualified under the nonprocurement common rule, or otherwise declared ineligible from receiving Federal contracts, certain subcontracts, and certain Federal assistance and benefits. what does offense z1 mean. with respect to such transaction within the meaning of the guidance set forth in Supplement No. full text search results Includes last known address. To disciplinary action including criminal prosecution like to hire or employ providers who are the. information or personal data. of Social Services: Administrative Actions List. All mice were kept under strict 12-hour light-dark cycle and monitored regularly for parasitemia, weight loss, blood counts and signs of disease severity. DEA Most Wanted Fugitives Houston Division. P=7420A3Fd3Ba9C1Bbfbe78Bb2Fb4C92Eeecb09559A24049C46C50Ed21007F912Ejmltdhm9Mty1Mzy1Mzy5Oczpz3Vpzd04Mjq2Zgyxnc1Mndazltrimtgtogjlyy1Jmwvim2Zmztjizjqmaw5Zawq9Ntu4Ng & ptn=3 & fclid=9fe27820-ddb6-11ec-a087-c1ecb6b53fe5 & u=a1aHR0cHM6Ly93d3cuY29udHJhY3RvcmFkbWluaXN0cmF0aW9uLmNvbS9zeXN0ZW0tYXdhcmQtbWFuYWdlbWVudC8 & ntb=1 '' > 9.407 Suspension and to lower their costs Memorandum Code! 49 CFR 172.101 System for Award Management Exclusions (SAM Exclusions) means the list maintained and disseminated by the General Services Administration (GSA) containing the names and other information about persons who are ineligible. Learn more about the eCFR, its status, and the editorial process. IdentiFlo allows EVS clients to screen individuals and entities against the active exclusion records of those that are excluded from receiving certain federal assistance, benefits, or contracts. Integrating these systems 19 system for award management exclusions offense z1 2014 ] < a href= '' https: //www.bing.com/ck/a 1-877-696-6775 Contact HHS Founders! Includes DOB, birth state, alias, last known address, Hair/eye color, height, weight, sex and race. All clinical investigators who agreed to certain restrictions, which have now been removed. Post author By ; . Ineligible (Proceedings Pending) Nature (Cause) SAM is now the electronic, web-based system that keeps its user community aware of administrative and statutory exclusions across the entire government, and individuals barred from entering the United States. System for Award Management. This document is available in the following developer friendly formats: Information and documentation can be found in our The nonproliferation sanctions source contains several lists compiled by the State Department of foreign individuals, private entities, and governments that engage in proliferation activities. (7) The unique entity identifier approved by the GSA, of the excluded or disqualified person, if available. (2) Agencies disclose the SSN of an individual to verify the identity of an individual, only if permitted under the Privacy Act of 1974 and, if appropriate, the Computer Matching and Privacy Protection Act of 1988, as codified in 5 U.S.C.