Continuous sanctions and exclusion monitoring
Every supplier, re-screened every 24 hours. Included standard, no add-on fee.
HHS-OIG exclusions
A regional healthcare provider
$6.9M settlement plus a Corporate Integrity Agreement for false claims to federal healthcare programs.
OFAC sanctions — education sector
An educational and athletic institution
$1.7M settlement after accepting 89 tuition payments tied to individuals on the Specially Designated Nationals (SDN) list.
OFAC sanctions — medical device sector
Two medical device suppliers
$515,400 and $107,691 penalties for selling components and equipment to blocked or sanctioned international end-users.
SAM.gov and EPLS debarment
Federal contractors and grantees
Firms that skip regular screening routinely face retroactive audits and triple-damage False Claims Act recoveries.
Case examples are compiled from public regulatory settlement and enforcement records and are illustrative of industry-wide risk.
What's sitting in your supplier base right now?
Tell us your industry, supplier count, and how often you screen today. We'll estimate your exposure and what it's costing you to manage.
With SupplierGateway · every supplier re-screened every 24 hours
Start free. Monitoring is included with onboarding, or available on its own, priced by supplier volume.
How we calculate this
This is a directional estimate, not a formal risk audit. It's built from third-party risk management survey data (Whistic, Prevalent, Ncontracts, 2025–2026) and your inputs. The effective unverified rate is the industry baseline multiplied by a coverage factor that falls as screening frequency rises toward daily; the composite score is scaled the same way. Annual exposure = suppliers × effective unverified rate × average spend per supplier × an industry incident-rate benchmark. Manual screening cost = checks per year × supplier count × cost per check, shown as entered. If an automated tool is already in place, spend is compared to published sanctions-screening market pricing scaled to annual screening volume (suppliers × checks per year), using anchors from Descartes, Visual Compliance, and TradeComplianceSoftware.org (2025–2026). Continuous sanctions and exclusion monitoring is included at no extra cost with SupplierGateway onboarding. Monitoring-only pricing shown is list price by supplier volume.
See a match before it becomes a problem.
What happens when a supplier gets flagged?
A match routes to your team for review, with the confidence score and any conflicting signals — country mismatch, entity type, name similarity — shown side by side so a person can weigh the decision quickly.
Does this cover international sanctions lists, PEPs, and not just OFAC?
Yes — screening spans OFAC, international sanctions bodies, PEP (Politically Exposed Persons) lists, HHS-OIG exclusions, and SAM.gov/EPLS federal debarment records.
Ready to start?
No sales call required. See what's already flagged in your supplier base.