
Should Medicare and Medicaid Providers and Suppliers Screen Against the OFAC Sanction List?
One question that is regularly asked by Exclusion Screening clients is whether a health care provider or supplier…
The 42+ federal and state exclusion databases a compliant screening program covers: LEIE, SAM, CMS Preclusion List, 38 state Medicaid lists, OFAC, FDA Debarment, DEA, state professional boards, and tribal/territory lists. Update cadence, match methodology, and coverage gaps.

One question that is regularly asked by Exclusion Screening clients is whether a health care provider or supplier…
Talk with exclusion screening experts