--- title: Consolidated Screening List description: Use the power of consolidated screening list searches in background checks. Safeguard sensitive info and maintain a safe work environment. --- [Skip to content](https://www.cichecked.com/consolidated-screening-list#main-content) [![CIChecked+CI+LLC+Transparent](https://www.cichecked.com/hs-fs/hubfs/Brand%20Assets/Logo/CIChecked+CI+LLC+Transparent.png?width=700&height=156&name=CIChecked+CI+LLC+Transparent.png) ](https://www.cichecked.com/?hsLang=en) - [Services](https://www.cichecked.com/identity-validations?hsLang=en) - - [![icon-criminal](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-criminal.svg) Criminal Background Checks ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en) - [Criminal Background Checks ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#criminal-background-checks) - [NY Checked™ ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#ny-checked) - [International Criminal ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#international-criminal) - 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From Our Blog [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png) #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk Your background check provider says 85% coverage. But what's hiding in the ... Read More ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk?hsLang=en) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png) #### How to Verify a DEA License: What Healthcare Employers Need to Know A valid state medical license doesn't mean a valid DEA registration. Here's ... 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But what's hiding in the ... Read More ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk?hsLang=en) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png) #### How to Verify a DEA License: What Healthcare Employers Need to Know A valid state medical license doesn't mean a valid DEA registration. Here's ... 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[ Learn More ](https://www.cichecked.com/upcoming-events?hsLang=en) Anti-terrorist # Consolidated Screening List. ## Obtain Sanction Information --- A consolidated screening list search involves a thorough review of a combined database containing individuals, entities, and organizations subject to sanctions, restrictions, or prohibitions imposed by national and international authorities. These lists aim to prevent financial transactions and business dealings with designated individuals or entities [involved in terrorism](https://www.cichecked.com/anti-terrorist?hsLang=en), money laundering, weapons proliferation, and other illicit activities. You can utilize consolidated screening list searches to ensure an applicant is not prohibited from working in the United States, to identify any potential security risks, to [comply with government regulations](https://www.commercialinvestigationsllc.com/blog/decisions-decisions-a-tool-to-ensure-compliance-with-state-and-federal-hiring-guidelines?__hstc=223307332.d9113cdd5fa8a3b6fd6ebe7c84ff5c7a.1738591416904.1747254128768.1747321681639.204&__hssc=223307332.2.1747321681639&__hsfp=1623487770), or to protect the company's reputation. It is important to note that a negative result on a consolidated screening list search does not necessarily mean that the employee is ineligible for employment. There may be legitimate reasons why the employee's name appears on the list, such as a [previous employment relationship](https://www.commercialinvestigationsllc.com/blog/the-affordable-truth-about-candidate-work-histories?__hstc=223307332.d9113cdd5fa8a3b6fd6ebe7c84ff5c7a.1738591416904.1747254128768.1747321681639.204&__hssc=223307332.2.1747321681639&__hsfp=1623487770) with a company that is now subject to export restrictions. It is essential to carefully review all the information obtained during the background check process before making a hiring decision. By utilizing this powerful tool, you can safeguard sensitive information, maintain a safe work environment, and [mitigate financial risks](https://www.cichecked.com/financial-industry?hsLang=en). CI has a team of experienced investigators who can conduct comprehensive background checks that include a consolidated screening list search, while remaining compliant. ## Background Screening Without the Runaround—Let’s Make It Simple. 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