Databases searched for US watchlist report
Introduction
The following table offers detailed descriptions of the databases searched as part of a US watchlist check.
| Watchlist | Description |
|---|---|
| AK Medicaid Exclusions Provider List | This data source contains Individuals and businesses on the following list that are excluded from Alaska Medical Assistance programs. DOB is not provided |
| AL Medicaid Exclusion List | This data source contains Individuals and entities excluded from participating in providing services in the Alabama Medicaid program in all categories of service and in any capacity |
| America Most Wanted Fugitives | This data source contains list of fugitives available on the Americas Most Wanted Website |
| AR Excluded Provider List | This data source contains businesses that are excluded from doing business with the Arkansas Department of Human Services. DOB is not provided |
| Australia's Implementation of United Nations Security Council Financial Sanctions List | This data source contains Australia's Implementation of United Nations Security Council Financial Sanctions. The moment an individual or entity is placed on the UN list,its assets must be frozen under Australian law. These names are automatically incorporated onto a Consolidated List maintained by the Department of Foreign Affairs and Trade (DFAT). Once an individual or entity is listed on the DFAT ConsolidatedList, it becomes a criminal offence to deal with their assets. Contains Names,AKA's, Addresses, Dates of Birth, Places of birth, Committees, Listing Info and Additional Info related to the individual/entity of the following countries:Burma, Former Yugoslavia, Iran, North Korea, Zimbabwe, Syria, and Libya. |
| AU Sex Offender Registry | This data source contains sex offenders who registered in Australia. Includes Alias. May include Date of Birth or Age |
| AZ Medicaid Exclusions Provider List | This data source contains the list of Medicaid providers who have been excluded by AHCCCS from participating in Arizona's Medicaid agency. DOB is not provided |
| Bank of England Consolidated List | This data source contains a consolidated list of asset freeze targets designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes. Includes DOB, birth state, last known address. |
| Board of Governors of the Federal Reserve System - Enforcement Actions | This data source contains formal enforcement actions taken by the Federal Reserve against entities for violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders. Formal enforcement actions include cease and desist orders, written agreements, removal and prohibition orders, and orders assessing civil money penalties. |
| Boy Scouts of America Exclusions List | This data source contains a list of individual/entities that are excludedfrom participating with the Boy Scouts of America. This list consists ofinformation from the BSA "Perversion File" or "IneligibleVolunteer File". Dob is included. Updated quarterly. |
| Bureau of Alcohol, Tobacco, and Firearms | This data source contains ATF wanted persons that are the result of ATF criminal investigations, often in conjunction with other law enforcement agencies, that resulted in the issuance of a federal arrest warrant.Several criteria are considered before choosing subjects for the ATF most wanted list. They are as follows: Seriousness of the crime committed. Past criminal record of the defendant. Potential for the defendant to be a dangerous menace to society, based on the current or past charges. Belief that publicity afforded by the program will be of assistance in apprehending the wanted person. Includes DOB and demographics |
| CA Department of Health Care Services (Medi-Cal) Suspended and Ineligible Provider List | This data source contains individuals and businesses on the following list are excluded from participation in the California Medi-Cal program. DOB is not provided |
| Canadian Counter Terrorism - Listed Terrorist Entities | This data source contains The Canadian Minister of Public Safety and Emergency Preparedness list of terrorist entities that have knowingly carried out, attempted to carry out, participated in or facilitated a terrorist activity; or the entity is knowingly acting on behalf of, at the direction of or in association with, an entity involved in a terrorist activity. DOB is not provided |
| Canadian Sanctions List - Entities | This data source contains a lists of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code, and/or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism (RIUNRST) and/or United Nations Al-Qaida and Taliban Regulations (UNAQTR . )DOB is not provided |
| Canadian Sanctions List - Individuals | This data source contains a lists of Names subject to the Regulations Establishing a List of Individuals made under subsection 83.05(1) of the Criminal Code, and/or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism (RIUNRST) and/or United Nations Al-Qaida and Taliban Regulations (UNAQTR). DOB is not provided |
| CT Medicare Administrative Action List | This data source contains the suspension of providers identified as having their licenses revoked on Disciplinary Action Reports initiated by the State of Connecticut, Department of Public Health, or excluded from participation in Medicare and Medicaid by the Department of Health and Human Services. DOB not provided |
| DC Excluded Party List | This data source contains District of Columbia list of debarred or suspended contractors from consideration for award of contracts or subcontracts. This Excluded Parties List categorizes parties that have been suspended or debarred by the Chief Procurement Officer. DOB not provided |
| DE Adult Abuse Registry | This data source contains Delaware Department of Health and Social Services List of Individuals with finding of abuse, neglect, mistreatment, financial exploitation, or a combination of those findings. DOB not provided |
| Denied Persons List | This data source contains the US Department of Commerce Denied Persons list - A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order is prohibited. DOB is not provided |
| Department of State – Non Proliferation Sanctions | This data source contains nonproliferation sanctions compiled by the State Department of foreign individuals, private entities, and governments that engage in proliferation activities. The lists include Executive Order 13382, Iran and Syria Nonproliferation Act, Executive Order 12938, as amended, Iran-Iraq Arms Nonproliferation Act of 1992, Missile Sanctions Laws, Chemical and Biological Weapons Sanctions Laws, Sanctions for the Transfer of Lethal Military Equipment, Iran, North Korea, and Syria Nonproliferation Act Sanctions, and the Iran Nonproliferation Act of 2000. |
| Department of Treasury Debarred List | This data source contains US Dept of State list by name for Defense Trade Control Debarred Parties (parties denied export privileges under the International Traffic in Arms Regulations "ITAR" as administered by the Office of Defense Trade Control. DOB is provided |
| Directorate of Defense Trade Controls - Lists of Parties Debarred for AECA Convictions | This data source contains the list of Entites and Individuals who have been convicted of violating or conspiracy to violate the Arms Export Control Act. Includes Disposition, and Alias. |
| DOJ List of Currently and Previously Disciplined Practitioners | This data source contains The Executive Office for Immigration Review (EOIR) detailed list of currently disciplined practitioners with their name, city/state, and dates of impositions, discipline, and reinstatement. DOB not provided |
| Drug Enforcement Agency - Diversion Control Administrative Actions Against Doctors | This data source contains investigations of physician registrants in which the Drug Enforcement Administration was involved that resulted in administrative action against the registrant. |
| Drug Enforcement Agency - Diversion Control Criminal Cases Against Doctors | This data source contains investigations of physician registrants in which the Drug Enforcement Administration was involved that resulted in the arrest and prosecution of the registrant. Includes disposition and conviction date. |
| European Union Consolidated Financial Sanctions List | This data source contains the list of persons, groups and entities subject to European Union financial sanctions. Includes Disposition, and Alias. |
| Excluded Parties List System - (SAM) System for Award Management List | This data source contains the Official U.S. Government system that consolidated the capabilities of CCR/FedReg, ORCA, and EPLS. DOB not provided |
| FDA Clinical Investigators Compliance List | This data source contains all clinical investigators who have provided FDA with adequate assurances of their future compliance with requirements applicable to the use of investigational drugs and biologics. |
| FDA Clinical Investigators No Longer Restricted List | This data source contains all clinical investigators who agreed to certain restrictions, which have now been removed. |
| FDA Clinical Investigators Notice of Initiation | This data source contains all clinical investigators who have received a Notice of Initiation of Disqualification Proceedings and Opportunity to Explain (NIDPOE) since 1998 are listed. |
| FDA Clinical Investigators Presiding Officer Report List | This data source contains all clinical investigators who have received a Presiding Officer Report (recommendation to the Commissioner about whether to disqualify) and/or a Commissioner's Decision (final determination concerning disqualification). |
| FDA Clinical Investigators Restricted List | This data source contains all clinical investigators who have agreed to certain restrictions with respect to their conduct of clinical investigations. |
| FDA Debarment List | This data source contains Firms or individuals convicted of a felony under Federal law for conduct (by a firm) relating to the development or approval, including the process for development or approval, of any abbreviated drug application; or (an individual convicted) for conduct relating to development or approval of any drug product, or otherwise relating to any drug product under the Federal Food, Drug, and Cosmetic Act. |
| Federal Bureau of Investigation Most Wanted Additional Violent Crimes | This data source contains individuals wanted by the FBI for violent crimes. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo. |
| Federal Bureau of Investigation Most Wanted Crime Alerts | This data source contains individuals wanted by the FBI for conspiracy or illegal transportation activities. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo. |
| Federal Bureau of Investigation Most Wanted Crimes Against Children | This data source contains individuals wanted by the FBI for crimes against children. Includes DOB, birth state, alias, hair/eye color, height, weight, sex, race, scars/marks, skin tone and photo. |
| Federal Bureau of Investigation Most Wanted Criminal Enterprise Investigations | This data source contains individuals wanted by the FBI for crimes relating to Criminal Enterprises. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex, scars/marks, skin tone and photo. |
| Federal Bureau of Investigation Most Wanted Cyber Crimes | This data source contains individuals wanted by the FBI for Cyber Crimes. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex, scars/marks, skin tone and photo. |
| Federal Bureau of Investigation Most Wanted Domestic Terrorists | This data source contains individuals wanted by the FBI for domestic terrorism. Includes DOB, birth state, alias, height, weight, hair/eye color, sex, race, scars/marks, skin tone and photo. |
| Federal Bureau of Investigation Most Wanted Seeking Information | This data source contains the list of individuals that the Federal Bureau of Investigation is seeking more info about. Includes Date of Birth, Alias, and Basic Demographics. |
| Federal Bureau of Investigation Most Wanted Terrorists | This data source contains FBI's list of most wanted Terrorists. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo. |
| Federal Bureau of Investigation Most Wanted Violent Crimes - Murders | This data source contains individuals wanted by the FBI for violent crimes - murders. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo. |
| Federal Bureau of Investigation Most Wanted White Collar Crimes | This data source contains individuals wanted by the FBI for White Collar crimes. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo. |
| Federal Bureau of Investigation Top Ten Most Wanted | This data source contains FBI's 10 most wanted fugitives. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo. |
| Federal Deposit Insurance Corporation (FDIC) list of failed banks | This data source contains the Federal Deposit Insurance Corporation (FDIC) provides protection to bank account holders when the banks fail. In some cases, the bank must be taken over if federal regulators believe that the bank has become insolvent. The FDIC has released a list of these banks. |
| Federal Deposit Insurance Corporation Enforcement Actions | This data source contains the FDIC Enforcement Decisions and Orders (ED&O) contains the full text of the formal enforcement actions against financial institutions that are regulated by the FDIC or against their affiliated parties. The FDIC pursues enforcement actions against financial institutions for violations of laws, rules, or regulations, unsafe or unsound banking practices, breaches of fiduciary duty, and violations of final orders, conditions imposed in writing or written agreements. In addition, the FDIC has the statutory authority to terminate the deposit insurance of any insured depository institution for violation of a law, rule, regulation, condition imposed in writing, or written agreement, or for being in an unsafe or unsound condition or engaging in unsafe or unsound banking practices. |
| Federal Financial Institutions Examination Council (FFIEC) Unauthorized Bank List | This data source contains the list of Formal enforcement actions that the OCC has taken for violations of laws, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing, and for Institution-affiliated parties breaches of fiduciary duty against National banks and their subsidiaries, Federally chartered savings associations and their subsidiaries, Federal branches and agencies of foreign banks, and Institution-affiliated parties. Includes Alias. |
| FL Suspended Providers List | This data source contains the list of individuals and businesses that are suspeneded or action has been taken on their License and or the ability to access the Medicaid Program. |
| Health Education Assistance Loans (HEAL Default Borrowers) | This data source contains HEAL borrowers in default due to the following: had one or more default claims paid by the U.S. Department of Health and Human Services; been excluded from the Medicare program as a result of his or her HEAL default; and not had the Medicare exclusion stayed, or lifted, by the Office of Inspector General as a result of entering a settlement agreement |
| HI Exclusion & Reinstatement List | This data source contains Excluded individuals and entities are listed according to the type of provider they were at the time of exclusion; however, they are excluded from participating in providing services in the Medicaid program in all categories of service and in any capacity. The exclusion remains in effect until they are removed from this list. |
| Hong Kong Monetary Authority List | This data source contains the list of Banks that are authorized by the Hong Kong Monetary Authority. Includes Disposition, and Alias. |
| Hong Kong Securities and Futures Commission (SFC) Enforcement Actions | This data source contains the list of individuals and entities that have been convicted of market misconduct by the Hong Kong Securities and Futures Commission. Includes Disposition, and Alias. |
| IA Direct Care Worker Registry | This data source contains the list of Direct Care Workers in Iowa that are ineligible for employment. Includes Alias. |
| ID Medicare Excluded Providers | This data source contains providers excluded by Idaho Medicaid. These providers or persons have been found to be involved in fraud or abuse. |
| IL Provider Sanction List | This data source contains Healthcare and Family Services authority to impose sanctions on individuals and entities is contained in 305 ILCS 5/12-4.25 and Illinois Administrative Code Section 104.16. Also, individuals and entities voluntarily withdraw from participation in the Medical Assistance Program. The effect of a sanction or voluntary withdrawal is that no program payment will be made for any items or services, including administrative and management services. Program payment will not be made to any entity in which a listed individual is serving as an employee, administrator, operator or in any other capacity for any services, including administrative and management services furnished, ordered or prescribed on or after the effective date of the sanction or voluntary withdrawal. Also, no payment may be made to any business or facility that submits bills for payment of items or services provided by such an individual or entity. |
| Interpol (International Criminal Police Organization) Most Wanted | This data source contains Interpol Most Wanted List. Includes Photo,DOB, place of birth, race, sex, height, weight, hair/eye color. |
| Kansas Department for Aging and Disability Services - Abuse Registry | This data source contains Kansas Department for Aging and Disability Services List of Individuals With Findings of Abuse, Neglect, or Exploitation. |
| KY Excluded Medicaid Providers | This data source contains list of individuals and businesses excluded from participating in the Kentucky Medicaid program. |
| MA Health and Human Services Disciplinary Actions | This data source contains list of health care professionals with disciplinary actions taken by the Massachusetts Health and Human Services Board of Registration since 2006 |
| MD Medicaid Program Sanctioned Providers | This data source contains list of sanctioned providers and entities excluded from participation in Maryland Medicaid Program |
| ME Excluded Providers | This data source contains a list of individual/entities that are excluded from participating in the MaineCare system. |
| MI Department of Community Health List of Sanctioned Providers | This data source contains health care professionals with sanctions from the Michigan Dept of Community Health. |
| Ministry of Export Trade and Investment (METI) Japan | This data source contains the list of foreign companies/organizations for which concerns over the development, etc. of weapons of mass destruction, etc. remain. Includes Alias. |
| Monetary Authority of Singapore Enforcement Actions | This data source contains list of all formal regulatory actions taken by Monetary Authority of Singapore. Information on formal regulatory and enforcement actions taken by MAS for breaches of the Securities and Futures Act (Cap. 289), the Financial Advisers Act (Cap. 110) and the Insurance Act (Cap. 142) |
| Money Services Businesses Financial Crimes Enforcement Network List | This data source contains the MSB Registration List, which is updated and posted on a monthly basis, contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 103.41, administered by the Financial Crimes Enforcement Network (FinCEN). |
| MS Excluded Providers | This data source contains a list of individual/entities that are excluded from participating in the Mississippi Medicaide and Medicare systems. |
| NCUA Administrative Orders | This data source contains Administrative Orders - Administrative Orders are formal enforcement orders issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act (FCUA) (12 U.S.C. § 1786). Generally, NCUA issues Administrative Orders when it finds that a credit union and/or persons affiliated with a credit union have violated a law, rule or regulation, or engaged in an unsafe or unsound practice. The three most common orders issued by NCUA include: (1) an Order to Cease and Desist, which requires a party to take action (or refrain from taking action), including making restitution; (2) an Order of Prohibition, which prohibits a party from ever working for a federally insured financial institution; and (3) an Order Assessing Civil Money Penalties. Prior to the issuance of an Administrative Order, the FCUA provides due process rights, which include the ability to have an administrative hearing before the Office of Financial Institution Adjudication, and to appeal the agency's decision to issue an order to the U.S. Circuit Court of Appeals. |
| ND Nurse Aide Abuse Registry | This data source contains the list of Certified Nurse Assistants in North Dakota that have been verified as abusive. Includes Alias. |
| NE Medicaid Excluded | This data source contains list of providers that have been excluded from participation by the Nebraska Department of Health and Human Services, Division of Medicaid & Long-Term Care. |
| NJ Debarment List | This data source contains exclusion from state contracting, on the basis of lack of responsibility evidenced by an offense, failure, or inadequacy of performance, for a reasonable period of time commensurate with the seriousness of the offense, failure, or inadequacy of performance. |
| NV Medicaid Exclusion List | This data source contains list of individuals and businesses excluded from participating in the Nevada Medicaid program. |
| NV Reinstatement list | This data source contains these providers have been excluded/sanctioned from the Nevada Medicaid Program. Reinstatement of excluded entities and individuals is not automatic. Those providers who were excluded by the Office of Inspector General (OIG) and wish to participate again in the Medicaid Program, must provide documentation from the OIG that they have been reinstated. There are no provisions for early or retroactive reinstatement |
| NY State Office Medicaid Inspector General | This data source contains NY State Office Medicaid Inspector General list of terminated and excluded providers. |
| NY Stock Exchange American Stock Exchange Disciplinary Actions List | This data source contains NY Stock Exchange disciplinary actions for violations of NYSE rules and federal securities laws by AMEX (American Stock Exchange) member organizations, as well as current and former employees of those organizations for peiod 2009-2010. |
| NY Stock Exchange Archipelago Exchange Disciplinary Actions List | This data source contains NY Stock Exchange disciplinary actions for violations of NYSE rules and federal securities laws by ARCA (Archipelago Exchange) member organizations, as well as current and former employees of those organizations for peiod 2007-2010. |
| NY Stock Exchange Disciplinary Actions List | This data source contains NY Stock Exchange disciplinary actions for violations of NYSE rules and federal securities laws by member organizations, as well as current and former employees of those organizations for peiod 1972-2010. |
| Office Of Inspector General - Most Wanted Health Care Fugitives | This data source contains list of OIG most wanted fugitives |
| Office of Research Integrity - Findings of Research Misconduct and Administrative Actions | This data source contains ORI's list of closed investigations that found research misconduct, or that imposed administrative actions without a misconduct finding |
| Office of the Comptroller of Currency - Bank Enforcement Actions | This data source contains The Office of the Comptroller of the Currency (OCC) list of enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations. All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency. |
| Office of the Comptroller of Currency - Office of Thrift Supervision - Enforcement Actions | This data source contains a list of enforcement actions taken against federally chartered savings associations prior to July 21, 2011 |
| Office of the Comptroller of Currency- Institution Affiliated Parties Enforcement Actions | This data source contains Administrator of National Banks, OCC supervises the following and has statutory authority to take enforcement actions against them: national banks, Federal branches/agencies of foreign banks, institution affiliated parties (IAP's) including: a. officers, directors and employees, b. bank's controlling stockholders, agents, and certain other individuals. Generally, they may take formal enforcement actions against above entities for violations of law, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing, and for IAP's breaches of fiduciary duty. |
| Office of the Comptroller of the Currency - (OCC) Enforcement Actions | This data source contains The Office of the Comptroller of the Currency (OCC) list of enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations. All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency. |
| OH Medicaid Provider Exclusion and Suspension List | This data source contains the following Medicaid and Waiver providers who have been suspended from participating in Ohio Medicaid |
| OIG Health & Human Services - List of Excluded Individuals and Entities | This data source contains the OIG under Congressional Mandate, established a program to exclude individuals and entities affected by various legal authorities contained in section 1128 & 1156 of the Social Security Act and maintain this list of all currently excluded parties (preventing them from participating in Federally funded health care programs). Basis for exclusion includes: convictions for program-related fraud and patient abuse, licensing board actions and default on Health Education Assistance Loans. Effects of exclusion are: 1)no payment will be made by any Federal health care program for any items/services furnished, ordered, or prescribed by an excluded individual or entity (Medicare, Medicaid…), 2)no program payment will be made for anything that an excluded person furnishes, orders, or prescribes. This payment prohibition applies to the excluded person, anyone who employs or contracts with the excluded person, any hospital or other provider where the excluded person provides services, and anyone else. Regardless of who submits the claim!!! 3)limited exception for provision of certain emergency room items/services NOT provided in hospital ER. |
| OIG Health & Human Services - Waivers for Excluded Individuals and Entities | This data source contains OIG Health & Human Services - List of Individuals and Entities that are on the exclusion list but have waivers for specific services. |
| OK Nurse Aide Abuse and/or Conviction Registry | This data source contains the list of Nurse Aides in Oklahoma that have abuse and or conviction annotations. Includes Alias. |
| Palestine Legislative Council List | This data source contains the individuals in the following list are PLC members who were elected on the party slate of an FTO, SDT, or SDGT. They do not, however, appear on the SDN List. As indicated above, transactions involving these individuals must be rejected. Includes DOB, birth state and alias. |
| Pennsylvania Medicheck List | This data source contains the Medicheck List identifies providers, individuals, and other entities who are precluded from participation in the Pennsylvania Medical Assistance (MA) Program. |
| Politically Exposed Persons List | This data source contains the Central Intelligence Agency publishes and updates the online directory of Chiefs of State and Cabinet Members of Foreign Governments weekly. The directory is intended to be used primarily as a reference aid and includes as many governments of the world as is considered practical, some of them not officially recognized by the United States. Regimes with which the United States has no diplomatic exchanges are indicated by the initials NDE. |
| SC Excluded Providers | This data source contains an exluded provider is an individual or entity that cannot bill or cause services to be billed to Medicaid, Medicare, The State Childrens Health Insurance Program (SCHIP), the Block Grant for Social Services and other federally-funded health care programs. Most exclusions are for a period of three to five years, although exclusion from Medicaid or other federally-funded health care programs can be permanent. |
| Secret Service Most Wanted | This data source contains these fugitives are wanted by the U.S. Secret Service. Anyone with information regarding these people should contact the Secret Service at 1-877-242-3375. Includes DOB, birth state, alias, last known address, Hair/eye color, height, weight, sex and race. |
| Securities and Exchange Commission Enforcement Actions - Federal Court Actions | This data source contains a list of litigation releases concerning civil lawsuits from the United States Securities and Exchange Commission. Includes Disposition, and Alias. |
| Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons | This data source contains list of individuals/company's owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs, not country specific. Their assets are blocked & US persons are generally PROHIBITED from dealing with them. |
| Terrorism Knowledge Base | This data source contains Terrorism Knowledge Base offers in-depth information on terrorist incidents, groups, and trials. Leaders and Members. Includes alias, sex and photo. |
| TN Department of Health Abuse Registry | This data source contains a registry of persons who have abused, neglected, or misappropriated personal property of a vulnerable person who is under eighteen (18) years of age, or who, by reason of advanced age or other physical or mental condition is vulnerable to abuse, neglect or misappropriation of property and who was, at the time of such determination, in the care of: (A) A state agency; (B) An entity which is licensed or regulated by a state agency; or, © An entity under the provisions of a contract between that entity and a state agency. |
| TN Terminated Providers List | This data source contains list of providers have been terminated for cause from participation in the TennCare Medicaid program. |
| TRICARE Sanctions List | This data source contains TRICARE health care program for active duty members and their families, retired service members and their families, National Guard/Reserve members and their families, survivors and others entitled to DoD medical care. The basis for sanctions includes convictions for program-related fraud, patient abuse, and state licensing board actions. No payments are to be made to a sanctioned provider or entity for care. The sanctioned provider is excluded from participating in the TRICARE network. |
| TX Health and Human Services Commission Medicaid and Title XX Provider Exclusion List | This data source contains list of individuals and businesses excluded from participating in the Texas Medicaid, Title V, and Title XX and other HHS programs. |
| UK Disqualified Directors | This data source contains the list of Disqualified Directors in the United Kingdom. Includes Disposition, Date of Birth, and Alias. |
| US Air Force Fugitives | This data source contains US Air Force Fugitives - AFOSI opens an investigation on any Air Force member that is classified a deserter by the member's command. AFOSI will then classify the deserter a fugitive if either of the two following requirements is met: a) if the member deserted to avoid a criminal investigation, prosecution or incarceration, or b) if the member had access to any level of classified information that, if disclosed, would jeopardize national security interests of the United States. For those reasons, AFOSI will continue to search for every fugitive until the member is returned to military control. Includes DOB and demographics |
| US Department of Commerce | This data source contains the Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which BIS could not conduct a pre-license check ("PLC") or a post-shipment verification ("PSV") for reasons outside of the U.S. Government's control. Any transaction to which a listed person is a party will be deemed by BIS to raise a "red flag" with respect to such transaction within the meaning of the guidance set forth in Supplement No. 3 to 15 C.F.R. Part 732. The "red flag" applies to the person on the Unverified List regardless of where the person is located in the country included on the list. Includes last known address. |
| US Department of Housing and Urban Development Denial of Participation List | This data source contains US Department of Housing and Urban Development Limited Denial of Participation, HUD Funding Disqualifications and Voluntary Abstentions list |
| US Department Of State Terrorist Exclusion List | This data source contains the list of Terrorist Organizations designated by the Secretary of State for immigration purposes. Inlcudes Disposition, and Alias. |
| US Drug Enforcement Administration Most Wanted Fugitives - Atlanta Division | This data source contains DEA Most Wanted Fugitives - Atlanta Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - Caribbean Division | This data source contains DEA Most Wanted Fugitives - Caribbean Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - Chicago Division | This data source contains DEA Most Wanted Fugitives - Chicago Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - Dallas Division | This data source contains DEA Most Wanted Fugitives - Dallas Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - Denver Division | This data source contains DEA Most Wanted Fugitives - Denver Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - Detroit Division | This data source contains DEA Most Wanted Fugitives - Detroit Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - El Paso Division | This data source contains DEA Most Wanted Fugitives - El Paso Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - Houston Division | This data source contains DEA Most Wanted Fugitives - Houston Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - Los Angeles Division | This data source contains DEA Most Wanted Fugitives - Los Angeles Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - Miami Division | This data source contains DEA Most Wanted Fugitives - Miami Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - New England Division | This data source contains DEA Most Wanted Fugitives - Boston Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - New Jersey Division | This data source contains DEA Most Wanted Fugitives - New Jersey Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - New Orleans Division | This data source contains DEA Most Wanted Fugitives - New Orleans Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - New York City Division | This data source contains DEA Most Wanted Fugitives - New York Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, sex, race and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - Philadelphia Division | This data source contains DEA Most Wanted Fugitives - Philadelphia Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - Phoenix Division | This data source contains DEA Most Wanted Fugitives - Phoenix Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - San Diego Division | This data source contains DEA Most Wanted Fugitives - San Diego Division. Inlcudes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - San Francisco Division | This data source contains DEA Most Wanted Fugitives - San Francisco Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - Seattle Division | This data source contains DEA Most Wanted Fugitives - Seattle Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - St. Louis Division | This data source contains DEA Most Wanted Fugitives - St. Louis Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Drug Enforcement Administration Most Wanted Fugitives - Washington DC Division | This data source contains DEA Most Wanted Fugitives - Washington Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| US Food and Drug Administration- Warning Letters | This data source contains US Food and Drug Administration list of firms or individuals that have been notified in writing for non-compliance or criminal investigation regarding FDA regulations. |
| US Immigration and Customs Enforcement Most Wanted Criminal Aliens | This data source contains the ICE Most Wanted Criminal Aliens list, first unveiled on May 14, 2003, features foreign nationals from around the globe who have been convicted of committing serious crimes in the United States and served their time. Each of these criminal aliens have been issued orders of removal, commonly referred to as deportation orders, but have eluded law enforcement, thereby posing a continuing threat to public safety. |
| US Immigration and Customs Enforcement Most Wanted Fugitives | This data source contains a list of ICE most wanted fugitives. |
| US Marshals Service Fugitive Investigations Most Wanted | This data source contains the U.S. Marshals 15 Most Wanted Fugitive list. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex, scars, skin tone and photo. |
| US Marshals Service Major Fugitive Cases | This data source contains USMS major cases consist of individuals with a history of violent crimes who may be considered armed and dangerous. They may also be cases of considerable national significance. |
| US Naval Criminal Investigative Service | This data source contains Most Wanted Fugitives from the Naval Criminal Investigative Service of the United States. Includes Date of Birth, Alias, and Basic Demographics. Updated monthly |
| US Postal Service Most Wanted | This data source contains the list of individuals wanted for crimes committed while employed with the United States Postal Service. Includes Alias. |
| UT Nurse Aide Abuse Registry | This data source contains the list of Nurse Aides in Utah that have been verified as abusive. Includes Disposition, and Alias. |
| VT Office of Professional Regulation Conduct Decisions | This data source contains a list of individuals and entities that had disciplinary action taken against them by the VT Office of Professional Regulation. |
| WA Social and Health Services Facility Sanctions List | This data source contains WA nursing facilities that have lost their Federal and State approval to operate their own nursing assistant training program for two years from the date of imposition of a Federal sanction. This action was taken as the result of a survey or complaint investigation finding. |
| WI Nurse Aide Registry | This data source contains a list of caregivers placed on the Wisconsin Caregiver Misconduct Registry. |
| World Bank Debarred List | This data source contains firms and individuals that are ineligible to be awarded a World Bank financed contract for periods indicated because they were found to have violated the fraud and corruption provisions of the procurement Guidelines or the Consultants Guidelines. These findings were made through an administrative process that permitted the accused firms and individuals to respond to the allegations. In the case of a debarred firm, ineligibility extends to any firm or individual which directly or indirectly controls the debarred firm or any firm which the debarred firm directly/indirectly controls. In the case of a debarred individual, ineligibility extends to any firm which the debarred individual directly or indirectly controls. Includes last known address. |
| WV Excluded Providers | This data source contains a list of individual/entities that are excluded from participating in the West Virginia Medicaide and Medicare systems. |
| WY Excluded Providers | This data source contains a list of individuals and businesses excluded from participating in the Wyoming Medicaid program. |
