Sanction Monitoring Software
Sanction status can change at any time.. Our continuous sanction monitoring software automatically screens across OFAC, FDA, OIG, state, and international databases, alerting your team as soon as new matches become available. We also monitor OFAC’s Specially Designated Nationals (SDN) List, SAM.gov, FDA Debarment, Denied Persons Lists, and additional federal and state data sources.
- Continuous monitoring across OFAC, BIS, FDA, OIG, state, and international lists
- Real-time alerts when sanction status changes
- Coverage for employees, providers, vendors, and business partners
Comprehensive Coverage
Screen against federal, state, OFAC, BIS, FDA debarment, and international sanction sources.
Continuous Monitoring
Records stay under active monitoring, not just checked once at onboarding.
Real-Time Alerts
Get notified the moment a sanction is added, updated, or removed for someone you are monitoring.
Audit-ready History
Every status change, alert, and disposition is timestamped and stored for compliance review.
Comprehensive Coverage For Fewer Blind Spots
Sanction risk extends far beyond a single watchlist. Screen against OFAC’s Specially Designated Nationals (SDN) List, SAM.gov, FDA Debarment, BIS Entity List, Denied Persons Lists, and thousands of additional federal, state, and international sanction data sources, all through one automated platform.
Each record under monitoring is checked against every relevant list on an ongoing basis. When something changes, the platform flags it, routes it for review, and stores the documentation, so compliance teams stop maintaining separate workflows for every sanction source.
Our Sanction Monitoring Software Brings
Continuous monitoring across federal sanction lists
FDA debarment and state Medicaid sanction monitoring
Real-time alerts on status changes
OFAC SDN and consolidated sanctions list coverage
International sanction list checks
Reviewer workflow for match resolution
BIS Entity List and Department of Commerce sanctions
Vendor, partner, and supplier monitoring
Audit-ready logs for every flagged event
How It Works
ONE WORKFLOW. CONTINUOUS SANCTION COVERAGE
Streamline Verify keeps every record under active sanction monitoring from the moment it enters the system, so changes surface in days, not at the next quarterly audit.
ADDS RECORDS
Bring employees, providers, vendors, and partners into the monitoring environment.
RUNS CONTINUOUS CHECKS
Records are screened against every relevant sanction list on an ongoing schedule.
FLAGS STATUS CHANGES
New sanctions, updates, and removals trigger alerts and route into a review workflow.
DOCUMENTS EVERYTHING
Every check, alert, and disposition is stored in a permanent audit trail.
Streamline Verify runs for you, so your team can stay ahead.
Less manual work. Fewer risks. Audit-ready compliance.
Catch Changes Before They Become Exposure
A vendor who clears screening at onboarding can be added to OFAC’s SDN list a week later. Without continuous monitoring, that exposure sits inside your organization until the next manual check, which is often months away.
Streamline Verify closes that gap. Records under monitoring are screened on a recurring schedule; you get alerts instantly when something changes, and the documentation trail is ready before the next audit or due diligence review.
WHO NEEDS OUR SANCTION MONITORING SOFTWARE?
Streamline Verify is for any healthcare organization with exposure to federal, state, or international sanction regimes through its workforce, providers, vendors, or business partners.
Hospitals
Health Systems
Provider Groups
Healthcare Staffing Agencies
Pharmaceutical Companies
EXPLORE OTHER SERVICES
Explore other solutions that top healthcare organizations use to reduce compliance risk, strengthen oversight, and stay prepared for audits and regulatory reviews.
License Monitoring
Track provider license status, renewals, and disciplinary actions across states from one centralized monitoring platform.
Compliance Reporting
Generate compliance reports with centralized visibility into screenings, monitoring activity, provider records, and audit history.
Provider Compliance Monitoring
Manage ongoing provider compliance oversight, credentialing verification, exclusions, and regulatory monitoring from one connected workflow.
OIG Exclusion Screening
Screen employees, providers, vendors, and contractors against OIG and federal exclusion databases to reduce compliance exposure.
Compliance API Integration
Connect Streamline Verify directly into your existing systems through a healthcare compliance API built for scalable integrations and automated workflows.
Want to know more?
Get a free consultation with no obligations attached.
FAQs
Which sanction lists does this sanction monitoring software check?
Streamline Verify monitors OFAC SDN and consolidated lists, the BIS Entity List, FDA debarment data, OIG LEIE, GSA SAM, state Medicaid sanction lists, and international sanction databases. Coverage spans the federal, state, and international sources healthcare organizations are expected to check.
How is sanction monitoring different from exclusion screening?
Exclusion screening focuses on federal healthcare program exclusions, primarily OIG LEIE and state Medicaid lists. Sanction monitoring is broader, covering OFAC, BIS, FDA, and international sources, and it runs on a continuous basis instead of as a periodic check, so status changes surface between scheduled screenings.
How quickly are status changes detected?
Records under active monitoring are checked against updated sanction data on a recurring cadence, so additions, updates, and removals are surfaced within days rather than discovered during the next manual review or audit.
Can the platform monitor vendors, partners, and suppliers?
Yes. The platform monitors employees, providers, contractors, vendors, business partners, and downstream entities, which is critical for organizations with complex networks and third-party exposure.
What happens when a sanction match is flagged?
Matches route into a structured review workflow where reviewers can compare identifiers, attach supporting documents, and record a disposition. Every action is logged so the resolution is fully traceable during an audit or due diligence review.
Hassle-free & guaranteed OIG Compliance
How? With Verify Enterprise, Streamline Verify’s full-service exclusion screening package.
Verify Enterprise completely removes the burden of exclusion screening from your shoulders with our OIG Exclusion Software, relieving your staff of a burdensome and complex chore while affording you a 100% compliance guarantee.
Features
Comprehensive, full-facility OIG exclusion screening
Automatic transfers
Speedy & conclusive resolution of all flagged matches
Immediate notification of exact matches
Including license number & NPI lookup from primary sources
Unlimited queries
