Exclia
Glossary

Sanctions screening

Sanctions screening is the industry name for checking people and organizations against government exclusion, debarment and sanction lists. In health care it usually means the LEIE, SAM.gov and state Medicaid lists.

What to know

  • It is often used interchangeably with exclusion screening. Some programs also include licensing board actions or the OFAC sanctions list, depending on the organization.
  • It is a program-integrity check of the people and companies an organization works with.

Official sources

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Related terms

Check names against every list at once

Exclia checks your employees, contractors and vendors against federal and state lists, keeps a dated record of every check, and flags potential matches for your review.