Description: Data contains 1,089 individuals and entities that have been excluded from participating in and/or providing services in the Medicaid program in Alabama. Data contains Name, Occupation, Suspension Date, and Suspension Agency. Date of Birth is not available for this source.

Description: Data contains 1,089 individuals and entities that have been excluded from participating in and/or providing services in the Medicaid program in Alabama. Data contains Name, Occupation, Suspension Date, and Suspension Agency. Date of Birth is not available for this source.

Description: The Australian Department of Foreign Affairs and Trade maintains a list of individuals and entities that have been suspected or identified by the United Nations or Australia as terrorists. The moment an individual or entity is placed on this list, its assets must be frozen under Australian law. Asset holders are under an obligation to freeze the assets or economic resources of persons involved in terrorism as listed in the Consolidated List. Data is updated monthly.

Description: List published by Australian Reserve Bank in an effort to freeze the assets of known terrorists. The list includes individuals listed in the UN Consolidated list, plus unique individuals designated by Australia's Minister for Foreign Affairs. List may include DOB.

Description: Data contains over 300 individuals convicted of a sexual offense, murder of a child, and other forms of child abuse in Australia. This list is compiled by M.A.K.O, a non-profit organization, and does not contain a complete list of Australian offenders. Search results may include Name, Age, Photo, Offense, Occupation, Sentence, and Last Known Location.

Description: List published by The Bank of England, the central bank of the United Kingdom, containing the names of individuals against which financial sanctions have been imposed. Targets have been listed by the United Nations, European Union, and United Kingdom under legislation relating to Al-Qaida & Taliban, Burma/Myanmar, Federal Republic of Yugoslavia & Serbia, Iraq, Liberia, Terrorism, and Zimbabwe. List contains detailed information about each entity, may include Name, Address, and DOB.

Description: Data contains a list of providers found to be in violation of their provider agreements who are suspended from Connecticut Medical Assistance Programs. Records date back to 2000. Data may contain Individual Name, Business Name, Specialty, Address, Effective Date of Action, Period of Action, and Description of Action. Data is updated monthly.

Description: Data contains a listing of investigations dating back to 2003 of physician registrants in which DEA was involved that resulted in the arrest and prosecution of the registrant. Search results may include Name, Age, Address, Arrest Date, Conviction Date, Judicial Status, Offense, DEA Registration Status, and Case Remarks.

Description: National Security Debarred List consists of persons (including entities and individuals) who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). These persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and defense services. This list is a subset of persons who may be "debarred" or ineligible to participate in the export of defense articles and defense services. Name only search, no Age or DOB is provided.

Description: List, maintained by the European Union, of known terrorists subject to financial sanctions. List may include DOB.

Description: FDA list of 190 persons from the Disqualified/Totally Restricted List and Office of Regulatory Affairs Debarment List. Individuals convicted of a felony under Federal law 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 appear on the debarment list. Individuals appearing on the disqualified/totally restricted list are restricted from receiving investigational drugs, biologics, or devices if FDA determines that the investigator has repeatedly or deliberately failed to comply with regulatory requirements for studies or has submitted false information to the study's sponsor.

Description: The FDIC Enforcement Decisions and Orders contain the full text of the formal enforcement actions against financial institutions and individuals 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. This list contains over 1,800 offenders. Results may include Name, Issue Date, Termination Date, Banking Organization, Address, Enforcement Action Taken, and Document Numbers. Date of Birth is not available.

Description: Data contains nearly 100 failed banks listed with the FDIC dating back to October 2000. Search results may include Bank Name, City, State, Certification Number, Closing Date, and Updated Date. Data is updated monthly.

Description: The Federal Reserve Board takes formal enforcement actions against entities and individuals 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. This list contains over 350 offenders. Search results may include Name, Banking Organization, Location, Effective Date, Termination Date, and Enforcement Action. Date of Birth is not provided by the Federal Reserve Board.

Description: Data contains Financial Crimes Enforcement Network (FinCEN) Enforcement Actions on individuals and entities who have violated the Bank Secrecy Act requirements of reporting or recordkeeping dating back to 1999. Search results may contain Name, Enforcement Action, Date, and Matter Number. Date of Birth is not available.

Description: Data from compiled lists containing information on nearly 1,500 fugitives including the Names, Aliases, Year of Birth, Place of Birth and Possible Residence. Information is taken from the FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted, FBI Seeking Information List, and the DEA Fugitives list.

Description: Office of the Inspector General List of 34,855 individuals excluded from participation in Medicare, Medicaid, and other Federally-funded health care programs dating back to 1980. Results may include Name, Address, DOB, Professional Classification, Professional Specialty, Exclusion Type, Exclusion Date and Reinstatement Date.

Description: The Health Education Assistance Loan program provided federal insurance for educational loans to health professions students. The Defaulted Borrowers list contains 1,161 individuals who have had one or more default claims paid by the Department of Health and Human Services, been excluded from the Medicare program as a result of his or her HEAL default, and have not had the Medicare exclusion stayed, or lifted, by the Office of Inspector General as a result of entering a settlement agreement. Results may include Name, City, State, Amount Due, Discipline, School Name, and Graduation Date. Date of Birth is not available.

Description: Maintained by the HM Treasury, this data 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.

Data from the Hong Kong Securities and Futures Commission contains enforcement actions taken against individuals and entities in Hong Kong. These records represent nearly 2,000 individuals or entities that have been investigated by the SFC for situations involving crime and/or misconduct in the securities and futures industry dating back to 1997. These records contain Name, Date, and Enforcement Action. Data is updated monthly.

Controlled by the US Department of Housing and Urban Development, the Limited Denials of Participation List contains current individuals and entities that have been excluded from further participation in a HUD program area. These exclusions are issued to parties who fail to comply with HUD program standards. Search results may include Name, Address, Disqualification Details, Start Date, End Date, List Date, and Office. Date of Birth is not available.

Description: Data contains over 100 individuals and entities that have been excluded from participating in the Medicaid program in Idaho. Data contains current and previous exclusions dating back to the 1990's. Search results may include Name, Exclusion Date, Period of Exclusion, and Additional Information. Data is updated monthly.

Description: Data contains over 1,000 individuals and entities that are currently sanctioned from participating in the Medicaid program of Illinois. Search results may include Name, Address, License Number, Affiliation, Action Date, and Action Type. Data is updated monthly.

Description: List includes the current 10 Most Wanted Fugitives regulated by the US Immigration and Customs Enforcement. These individuals have committed serious crimes in the United States including trafficking, smuggling, murder, and more. Results may include Name, Photo, Aliases, Date of Birth, Height, Weight, Eye Color, Hair Color, Sex, Nationality, Place of Birth, Complexion, Identifying Marks, Occupation, Last Known Residence, Offense, Offense Details, and Warrant Information.

Description: The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate) and Interpol's role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition.

Data contains individuals and entities excluded from participation and/or providing services under the Medicaid program in Kentucky dating back to August 2005. Data may contain Name, Practice Name and Termination Date. Data is updated monthly.

Description: Data contains current sex offender registrants from the Menominee Indian Tribe of Wisconsin. Search results may include Name, Age, Address, Work Address, School Address, Offense, Scars Marks Tattoos, and Photo.

Description: Developed by the Memorial Institute for the Prevention of Terrorism (MIPT), the Terrorism Knowledge Base offers in-depth information on global terrorist incidents, terrorism-related court cases, and terrorist groups and leaders. Data also covers the history, affiliations, locations, and tactics of terrorist groups operating across the world, with over 35 years of terrorism incident data and hundreds of group and leader profiles and trials. Results may include Alias, Group, Role, Current Location, Education, Marital Status and Photo.

Description: Data contains individuals and entities excluded from participation and/or providing services under the Medicaid program in Mississippi dating back to September 2000. Data may contain Name, Practice Name, Specialty, Address and Suspension/Sanction period. Data is updated monthly.

Description: Data contains individuals and entities that have had enforcement actions taken against them by the Monetary Authority of Singapore dating back to 2005. Enforcement actions can be imposed on an individual or entity for several reasons including a breach of law or regulation or failure to take remedial action after concerns have been addressed by the MAS. Search results may contain Name, Enforcement Action Date, and Details regarding the action taken. Data is updated monthly.

List of individuals against whom formal enforcement orders have been issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act. Results may include Name, Relations to Credit Union, Name of Credit Union and Docket Number.

Description: Data contains individuals and entities that have been suspended, disqualified, or otherwise debarred from providing goods or services to the state of New Jersey. The majority of these records involve debarment records from the medical profession but may also include construction and vendor professions. Search results may include Name, Address, Debarment Reason, Debarring Agency, Effective Date, and Expiration Date. Data is updated monthly.

Description: Data contains a list of over 4,000 individuals and entities whose participation in the New York Medicaid program has been restricted, terminated, or excluded under the provisions of 18 NYCRR 504.7(b) - (h), 515.3, or 515.7. Other healthcare providers may also be included on this list if they have failed to meet certain prescribed requirements and are therefore precluded from ordering or prescribing care, services, or supplies, exclusive of in-patient hospital care. Search results may contain Name, Provider Type, Provider Number, License Number, County, Action Date, and Action Type. Birth Date is not available.

Description: Data contains over 4,000 individuals and companies who have violated the NYSE rules and applicable federal laws or regulations of the New York Stock Exchange. Records date back to 1972. Data elements include Decision Number, Announcement Date, Name, Position, and Case Type. Date of Birth is not available for this source.

Description: US Department of the Treasury list of individuals affiliated with financial institutions against which the OCC has brought enforcement actions due to violations of laws, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing, and individuals due to the breach of fiduciary duty.

Description: The Office of Foreign Assets Control (OFAC) administers a series of laws that impose economic sanctions against hostile targets to further U.S. foreign policy and national security objectives. This listing contains the names and description information on those persons identified by the United States to pose a threat to the interests and security of the United States. This data file also includes narcotics traffickers, terrorists, and businesses and organizations supporting threatening activities.

Description: The following list contains over 100 clinical investigators who have been disqualified or "totally restricted." FDA may disqualify a clinical investigator if the clinical investigator has repeatedly or deliberately failed to comply with applicable regulatory requirements or the clinical investigator has repeatedly or deliberately submitted false information to the sponsor or, if applicable, to the FDA. A disqualified clinical investigator is not eligible to receive investigational drugs, biologics, or devices. Results may include Name, Address, Center, Type of Restriction, Action Date, and Comments. Date of Birth is not available.

Description: Includes the names of 39 individuals that have had administrative actions imposed against them by the Office of Research Integrity. Results may include Name, Institution that led investigation, City, State, Effective Date, Expiration Date, Exclusion Dates, and Comments. Date of Birth is not available.

Description: List of names, maintained by Canada's Office of the Superintendent of Financial Institutions, of individuals sanctioned under new Canadian and United Nations anti-terrorism measures. List may include DOB.

Description: The Office of Thrift Supervision (OTS) is the primary regulator of all federally chartered and many state-chartered thrift institutions. The OTS enforcement actions list is a directory of actions levied against institution-affiliated parties, officers, directors, and controlling shareholders of such entities and others.

Description: Data contains individuals and entities that have been excluded from participating in and/or providing services in the Medicaid program in Ohio dating back to March 2000. This list does NOT include voluntary resignations. Data may include Name, Provider Type, Address, Medicaid Provider Number, Date of Termination/Exclusion, Reason for Termination/Exclusion, and Reinstatement Date. Data is updated monthly.

Description: Data contains non‐institutional and non‐agency individuals and entities whose Medicaid provider agreements have been suspended due to the indictment of the Medicaid provider, its owner or owners, officer, authorized agent, associate, manager, or employee for committing an offense that would be a felony or misdemeanor under the laws of Ohio, and the act relates to or results from prescribing, furnishing, or billing for medical care, services, or supplies under the Medicaid program; or participating in the performance of management of administrative services relating to prescribing, billing, or furnishing medical care, services, or supplies under the Medicaid program. Suspensions remain in force until the criminal proceedings are completed. Records date back to October 2007. Results may include Name, Company Name, Address, Provider Type, Indictment Date, Indictment Code, and Final Disposition. Data is updated monthly.

Description: United States Department of the Treasury list of 158 Palestinian Legislative Council Members who were elected on the party slate of a foreign terrorist organization, are on the Specially Designated Terrorists or Specially Designated Global Terrorist Lists. These individuals are not included on the Designated Nationals or Blocked Persons Lists. Transactions involving these individuals must be rejected.

Description: Data contains nearly 2,000 providers, individuals, and other entities that are precluded from participation in the Medical Assistance (MA) Program dating back to 1979. Data may contain Provider Name, Business Name, License Number, Status, Begin Date, End Date, County, List Date, and NPI number. Data is updated monthly.

Description: The Central Intelligence Agency publishes names of persons who may have politically damaging information in the public view. 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. Politically Exposed Persons List data may include Position, Position Holder, and Country.

Description: Data contains individuals and entities that have been excluded from participation in South Carolina's Medicaid programs by the federal government and/or the State of South Carolina. Records date back to July 1986. Results may include Name, NPI, City, State, Zip, Profession, and Date of Exclusion. Data is updated monthly.

Description: Data contains individuals who are currently required to registry with the Tennessee Department of Health Abuse Registry. These individuals have been investigated and determined to have abused, neglected, or misappropriated personal property of a vulnerable person in the state of TN. Search results may include Name, Date of Birth, File Number, License Number, Registration Date, and Reporting Department. Data is updated monthly.

Description: List includes 5,879 individuals affected by various legal authorities, including; convictions for program-related fraud and patient abuse, licensing board actions, U.S. Health & Human Services OIG (Medicare) exclusion actions, and "Permissive" exclusions as allowed by various legal authorities. Results may include Name, License Number, Start Date, Add Date, Reinstated Date, and Comments. Date of Birth is not available.

Description: Data contains approximately 100 individuals who have been sanctioned from participating in TRICARE, a health care program for the military. Search results may contain Name, Address, Medical Center, Offense Description, Action Taken, Notice Date, and Term. Date of Birth is not available.

Description: List of individuals upon whom United Nations Sanctions have been imposed based on new anti-terrorism measures. List may include DOB.

Description: Data from the U.S. Department of Commerce on persons whose export privileges are denied by federal written order.

Description: List of 50,634 parties excluded from Federal Procurement and Non-procurement Programs. Identifies those parties excluded, throughout the U.S. Government, from receiving Federal contracts or certain subcontracts and from certain types of Federal financial and non-financial assistance and benefits. Results may include Name, Address, DOB, AKA's, Offense Code, Agency Contact, and Term of Exclusion.

Description: List of individuals who are ineligible to be awarded World Bank-financed contacts because of violation of the bank's fraud and corruption policies.

Description: Corrections records of statewide records of currently incarcerated inmates. Records on approximately 27,000 persons. Results may show defendant name, DOB, race, sex, release date, offense description, status, and current location.

Description: Alabama Sex Offender Registry contains information about individuals found to have committed a sex offense under Alabama Law. Data includes offender photos.

Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from AL, which contained records.

Description: This database contains current and historical felony and misdemeanor records of individuals who are or have been under the jurisdiction of the Alaska Court system. Quarterly updates of the most current data available are provided.

Description: Alaska Sex Offender Registry records. Data includes name, address, photograph, place of employment, date of birth, crime for which convicted, date of conviction and place and court of conviction.

Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from AK, which contained records.

Description: Statewide felony and misdemeanor dispositions from all counties except Pima and Maricopa. This source contains records on over 9,640,000 offenders. Results may show the File Date, Disposition Date, County, Case Number, Defendant Name, DOB, Race, Sex, Charge(s), Dispositions, and Sentence.

Description: Statewide felony criminal convictions and guilty pleas on persons who have been sentenced to serve time at a state facility. Records on approximately 150,000 persons. Results may show the Date of Crime, County, Case Number, Defendant Name, DOB, Race, Sex, Height, Weight, FBI Number, Charge(s), and Sentence.

Description: Data is only provided for sex offenders released from jail/prison or sentenced to probation on or after June 1, 1996 with risk assessment scores of Level 2 (Intermediate) or Level 3 (High). Data includes over 1000 Sex Offender photographs.

Description: Maricopa County Justice Court Data containing over 202,000 misdemeanor records dating back to 1999 from the 23 Justice courts in the county. Data may contain offender name, DOB, offense, offense date, case number, and disposition.

Description: Superior Court case index of felony records of over 154,000 offenders. Results may include Name, Address, DOB, Case Number, File Date, and Case Type.

Description: Superior Court records of felony offenses of 12,446 offenders in Mohave County dating back to 1995. Results may include party, DOB, gender, height, weight, eye color, hair color, case#, arrest date, charge, charge description, and disposition.

Description: Data contains misdemeanor records of nearly 60,000 offenders. Search results may include Name, DOB, Address, Sex, Weight, Height, Eye Color, Hair Color, Race, Case Number, Arrest Date, Offense, Statute Code, Disposition, Disposition Date, Sentence, and Sentence Date.

Description: Misdemeanor records of nearly 25,000 offenders. Results may include Name, Address, DOB, Sex, Weight, Height, Eye Color, Hair Color, Origin, Case Number, Arrest Date, Offense, Offense Description, Disposition Code, Disposition Description, Disposition Date, Sentence, and Sentence Date.

Description: Superior Court indexes of felony case filings of 148,519 offenders. Records date back to 1983. Results may include name, case#, and date filed.

Description: Pima County Supreme Court data contains conviction records. Data may include offense, disposition date, file date, and degree of offense.

Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide, and federal criminal requests, from AZ, which contained records.