Healthcare Sanctions

Identify Sanctioned Healthcare Entities/Individuals with a Simple Search

Trademo Sanctions Screener hosts a global sanctions database to help you conduct background checks for entities and individuals sanctioned under healthcare sanction lists by governments and healthcare authorities.

Rated 4.8/5 based on 120+ reviews

How We Get Our Healthcare Sanctions Data

Trademo leverages advanced data engineering, machine learning, and NLP to perform global sanction checks on hundreds of healthcare sanction lists dictated by government authorities, federal organizations, and health authorities to provide near real-time sanctions data.

Making Sanctions Screening Easy

645+

Global Sanctions Lists Covered

955K+

Active Sanctioned Entity Records

6 Hours

Update Frequency

Why You Need Trademo Sanctions Screener

Safeguarding Your Medical Institution from Barred Entities

Trademo’s healthcare sanction lists helps you safeguard your institution from dealing with companies or individuals that have been barred from working within the healthcare industry.

Protecting Patients from Malpractice and Abuse

With healthcare sanctions monitoring, you can identify restricted individuals with a history suggesting malpractice or patient abuse, improving the safety of your institution and its patients.

No Sanction Violations or Fines

Trademo Sanctions Screener lets you conduct sanction audits and screen existing entities and individuals ensuring that you never violate healthcare sanctions such as OIG exclusion list , SAM exclusion lists, etc.

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Banking Sanctions

Verify businesses/individuals and conduct sanctions audits against global banking & financial sanctions listings.

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Global Sanctions

Screen restricted parties from a global database for OFAC sanctions, EU sanctions, SDN sanctions, and more.

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PEP Sanctions

Leverage a global PEP database to assess sanction risks, manage clients, and meet KYC/AML compliance norms.

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OFAC Sanctions Lists

OFAC Sanctions encompass individuals, banks, businesses, and organizations sanctioned by the U.S. government.

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Why Healthcare Businesses Trust Trademo Sanctions Screener

Unparalleled Name Matching

Trademo Sanctions Screener algorithms check for translation & transliteration challenges to ensure that the healthcare sanctions data you receive is accurate, authentic, and up-to-date.

Global Sanctions Data Delivered

Trademo Sanctions Screener ensures that you do not miss out on any sanctioned entity/individual even if they are sanctioned by other countries and their relevant healthcare authorities.

Minimal Training Required

Trademo Sanctions Screener provides you with an intuitive and easy-to-use interface. Search for healthcare sanctions data you need and find the exact entities you’re looking for.

No More Manual Audits

Medical institutes often conduct audits for their business partners and staff members manually. With Trademo Sanctions Screener, you can verify thousands of partners/individuals within minutes.

Sanctions Update Alerts

With Trademo Sanctions Screener, you can get sanction update alerts, new sanctions information, and updates to existing healthcare sanctions lists making healthcare sanctions background checks easier.

Quick and Easy Integrations

You can easily integrate Trademo Sanctions Screener with your existing ERP/procurement tools to streamline your healthcare sanctions screening process.