Sanction Screening Services

Wolters Kluwer has partnered with the Compliance Resource Center to bring you this powerful solution!

Sanction Screening Services (S3™) delivers the next generation of self-managed and full service sanction and exclusion checking. S3 is a robust and cost-effective web-based tool that allows healthcare organizations to screen sanctioned, excluded and high-risk individuals and entities against various federal and state databases. Organizations that hire, contract with, or accept referrals from excluded individuals or entities risk severe penalties. To protect your organization from these risks, S3™ offers:

  • On-demand individual and batch screening against multiple databases
  • Unique filtering algorithms for individual and entity screening
  • Flexible architecture including user-friendly handling mechanisms
  • Downloadable and filterable screening results
  • Consolidated, summary and detailed reports
  • Secure access and control to protect sensitive information
  • Personalized services to conduct monthly, quarterly or annual screenings
  • Specialized client support and training
  • Methods to verify and investigate potential hits

Federal Databases

  • OIG List of Excluded Individuals/Entities
  • GSA Excluded Parties List System
  • FDA Disqualified and Debarment List
  • DEA Active Controlled Substance Licenses Database
  • Unique Provider Identification Number Database
  • National Provider Identifier Database
  • Office of Foreign Assets Control Specially Designated Nationals List

State Databases

  • Alabama
  • Alaska
  • Arkansas
  • California
  • Connecticut
  • Florida
  • Hawaii
  • Idaho
  • Kentucky
  • Illinois
  • Louisiana
  • Maine
  • Maryland
  • Michigan
  • Minnesota
  • Mississippi
  • Missouri
  • Nebraska
  • New Jersey
  • New York
  • Nevada
  • North Carolina
  • North Dakota
  • Ohio
  • Pennsylvania
  • South Carolina
  • Texas
  • West Virginia
  • Wyoming

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