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OFAC, IRS, CRA and School Checks
!Database!!Frequency!!Notes!!Link!!Third Party Provider
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|<font size="2">OFAC</font>||Monthly||OFAC refers to the Office of Foreign Asset Control. This acts as a watch list and an organizations. An organization’s/individuals individual’s presence on this list should prohibit them from receiving funding.||http://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx||http://www.ofacanalyzer.com/
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|<font size="2">IRS</font>||Monthly||The IRS maintains the Pub78 as well as a Business Master File database. The Pub78 database contains all non-revoked non-profits that are required to report to the IRS. This does not include revoked organizations nor does it include organizations that are not required to report to the IRS. The Business Master File contains all Exempt Organizations, even those that are not 501(c)(3). Examples of some organization types that may be elgible eligible for grants and donations, but are not present on the Pub78 , can be found at http://www.irs.gov/Charities-&-Non-Profits/Charitable-Organizations/Other-Eligible-Donees||http://www.irs.gov/uac/SOI-Tax-Stats-Exempt-Organizations-Business-Master-File-Extract-(EO-BMF)||N/A
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|<font size="2">CRA</font>||Monthly||SmartSimple recieves monthly data from two CRA data sources. The first database is comprised of the most recent publically publicly available T1030 Registered Charity Information Returns. The second database contains Charities according to their current status.||http://www.cra-arc.gc.ca/chrts-gvng/lstngs/dwnldng-eng.html||N/A
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|<font size="2">Public Elementary/Secondary School Universe Survey Data</font> ||Annually||SmartSimple maintains and an annual database of all public elementary and secondary schools in the US.||http://nces.ed.gov/ccd/pubschuniv.asp||N/A
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