Patriot And OFAC Records Sources

The following records sources are all checked as part of our criminal records Smart Search lenders package® and Smart Search® Plus.

They are included at no extra charge.

AIR Force Office Of Special Investigations Air Force Fugitives Monthly 02/16/22 13% 0% No No No No Yes No No No No
   
   
Alaska Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Alaska Excluded Provider List Monthly 01/10/22 0% 0% No No No No No No No No No
Alaska Medicaid Exclusions Provider List Monthly 07/16/21 0% 0% No No No No No No No No No
   
   
Alabama Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
ALAbama Medicaid Agency Monthly 02/16/22 0% 0% No No No No Yes No No No No
Alabama Medicaid Exclusion List Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
Arkansas Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
ARIzona Health Care Cost Containment System Office Of Inspector General Excluded Providers Monthly 02/16/22 0% 0% No No No No Yes No No No No
ARIzona State Board Of Pharmacy Meeting Minutes Monthly 02/16/22 0% 0% No No No No Yes No No No No
ARKansas Department Of Human Services Excluded Provider List Monthly 02/16/22 0% 0% No No No No Yes No No No No
Arkansas Excluded Provider List Monthly 07/16/21 0% 0% No No No No No No No No No
Arkansas OMIG Excluded Provider List Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
AUStralian Securities And Investments Commission Credit And Asic Act Infringements Notices Register Monthly 02/16/22 0% 0% No No No No Yes No No No No
AUStralian Securities And Investments Commission Enforceable Undertakings Register Monthly 02/16/22 0% 0% No No No No Yes No No No No
AUStralian Securities And Investments Commission Markets Disciplinary Panel Outcomes Register Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Arizona Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Arizona Health Care Cost Containment System Excluded Providers Monthly 11/09/17 0% 0% No No No No No No No Yes No
Arizona Medicaid Exclusions Provider List Monthly 07/16/21 0% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
BUReau Of Alcohol Tobacco Firearms And Explosives Atf Most Wanted Monthly 02/16/22 60% 0% No No No Yes Yes No No No No
   
   
California Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
California Department of Health Care Services (Medi-CAL) Suspended and Ineligible Provider List Monthly 07/16/21 0% 0% No No No No No No No No No
CALifornia Department Of Health Care Services Medi Cal Suspended And Ineligible Provider List Monthly 02/16/22 0% 8% No No No No Yes No No No No
CANadian Securities Administrators Disciplined List Monthly 02/16/22 0% 0% No No No No Yes No No No No
Medi-Cal Suspended and Ineligible Provider List Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
CIA World Leaders And Officials Afghanistan Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials France Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Gambia Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Georgia Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Greece Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Guatemala Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Guinea Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Guinea Bissau Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Guyana Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Haiti Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Honduras Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Iceland Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Iran Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Ireland Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Italy Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Kazakhstan Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Kosovo Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Saudi Arabia Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Senegal Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Seychelles Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Slovakia Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Slovenia Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Somalia Monthly 02/16/22 0% 0% No No No No Yes No No No No
CIA World Leaders And Officials Togo Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Colorado Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
CONnecticut Department Of Social Services Administrative Actions List Monthly 02/16/22 0% 0% No No No No Yes No No No No
CONsolidated United Nations Security Council Sanctions List Monthly 02/16/22 0% 42% No No No No Yes No No No No
CONsumer Financial Protection Bureau Enforcement Actions Monthly 02/16/22 0% 0% No No No No Yes No No No No
COUncil Of The European Union List Of Persons Groups And Entities Subject To Freezing Of Financial Assets And Enhanced Measures Monthly 02/16/22 21% 0% No No No No Yes No No No No
   
   
Connecticut Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Connecticut Medicare Administrative Action List Monthly 07/16/21 0% 0% No No No No No No No No No
Connecticut Quality Assurance Administrative Actions List Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
District Of Columbia Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
District of Columbia Excluded Party List Monthly 07/16/21 0% 0% No No No No No No No No No
Office of Contracting and Procurement Excluded Providers Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
Delaware Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Delaware Adult Abuse Registry Monthly 02/16/22 0% 0% No No No No No No No No No
Delaware Adult Abuse Registry Monthly 02/16/22 0% 0% No No No No No No No No No
DEPartment Of The Treasury Financial Crime Enforcement Network Fincen 311 Special Measures Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
ENVironmental Protection Agency Fugitives Monthly 02/16/22 17% 0% No No No No Yes No No No No
EPLs Archived Historical Exclusions Monthly 02/16/22 0% 0% No No No No Yes No No No No
FBI Most Wanted White Collar Crimes Monthly 02/16/22 0% 0% No No No No Yes No No No No
FDA Notice Of Opportunity For Hearing Proposal To Debar Monthly 02/16/22 0% 0% No No No No Yes No No No No
FDIc Enforcement Decisions And Orders Monthly 02/16/22 0% 0% No No No No Yes No No No No
FEDeral Bureau Of Investigation Cybers Most Wanted Monthly 02/16/22 0% 0% No No No No Yes No No No No
FEDeral Bureau Of Investigation Most Wanted Terrorists Monthly 02/16/22 0% 0% No No No No Yes No No No No
FEDeral Judicial Center Biographical Directory Of Article Iii Federal Judges 1789 Present Monthly 02/16/22 0% 70% No No No No Yes No No No No
FEDeral Reserve Board Enforcement Actions Monthly 02/16/22 0% 0% No No No No Yes No No No No
FEDeral Trade Commission Banned Debt Collectors Monthly 02/16/22 0% 0% No No No No Yes No No No No
FHFa Suspended Counterparty Program Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Florida Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
AHCA Office of Medicaid Program Integrity Sanctioned Providers List Monthly 02/16/22 0% 0% No No No No No No No No No
FLOrida Agency For Health Care Administration Medicaid Sanctioned Providers Monthly 02/16/22 0% 0% No No No No Yes No No No No
Florida Suspended Providers List Monthly 07/16/21 0% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
FORmer Senior Officials Department Of Education Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Georgia Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Georgia Department of Community Health Medicaid Exclusion list Monthly 02/16/22 0% 0% No No No No No No No No No
Georgia Dept of Banking and Finance, Cease and Desist Orders, Consent Orders, Superior Court Injunctions Monthly 02/16/22 0% 0% No No No No No No No No No
Georgia Office of Inspector General OIG Exclusions List Monthly 07/16/21 0% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
GEOrgia Department Of Community Health Office Of Inspector General List Of Excluded Individuals And Entities Monthly 02/16/22 0% 0% No No No No Yes No No No No
HAWaii State Med Quest Division Excluded Providers Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Hawaii Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Hawaii Exclusion & Reinstatement List Quarterly 07/16/21 0% 0% No No No No No No No No No
Hawaii MEDICAID PROVIDER EXCLUSION LIST Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
HM Treasury Financial Sanctions Consolidated List Of Targets Monthly 02/16/22 41% 21% No No No No Yes No No No No
   
   
Iowa Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Indiana Terminated Providers Monthly 02/16/22 0% 0% No No No No No No No No No
IOWA Direct Care Worker Registry Monthly 01/26/22 0% 0% No No No No No No No No No
Iowa Medicaid Program Integrity Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
Idaho Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
IDAho Department Of Health And Welfare Idaho Provider Exclusion List Monthly 02/16/22 0% 0% No No No No Yes No No No No
Idaho Medicaid Exclusion List Monthly 02/16/22 0% 0% No No No No No No No No No
Idaho Medicare Excluded Providers Monthly 07/16/21 0% 0% No No No No No No No No No
   
   
Illinois Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Illinois Department of Healthcare and Family Services Provider Sanctions Monthly 02/16/22 0% 0% No No No No No No No No No
Illinois Provider Sanction List Monthly 07/16/21 0% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
IMPeachments Of Federal Judges 1789 Present Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Indiana Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
INDiana Fssa Medicaid And Chip Terminated Providers Monthly 02/16/22 0% 0% No No No No Yes No No No No
Indiana Terminated Providers List Monthly 07/16/21 0% 0% No No No No No No No No No
INTerpol Wanted Persons Monthly 02/16/22 99% 0% No No No No Yes No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
KANsas Department For Aging And Disability Services List Of Individuals With Findings Of Abuse Neglect Or Exploitation Monthly 02/16/22 62% 0% No No No No Yes No No No No
KANsas Department Of Health And Environment Division Of Health Care Finance Terminated Provider List Monthly 02/16/22 0% 0% No No No No Yes No No No No
KENtucky Cabinet For Health And Family Services Department For Medicaid Services Ky Medicaid Program Terminated And Excluded Provider List Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Kansas Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Kansas Department for Aging and Disability Services – Abuse Registry Monthly 07/16/21 86% 0% No No No No No No No No No
Kansas Medicaid Terminated Provider List Monthly 07/16/21 0% 0% No No No No No No No No No
KDADS CNAs/CMAs with Findings of Abuse, Neglect or Exploitation Monthly 02/16/22 85% 0% No No No No No No No No No
   
   
Kentucky Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Kentucky Medicaid Provider Termination and Exclusion list Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
Louisiana Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Louisiana Department of Health Medicaid Excluded Providers Monthly 02/16/22 74% 0% No No No No No No No No No
Louisiana Medicaid Excluded Provider List Monthly 07/16/21 74% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
LEAdership Department Of Commerce Monthly 02/16/22 0% 0% No No No No Yes No No No No
LOUisiana State Exclusion List Monthly 02/16/22 66% 0% No No No No Yes No No No No
LOUisiana State Exclusion List Search Monthly 02/16/22 42% 1% No No No No Yes No No No No
   
   
Massachusetts Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
MAIne Office Of The Department Of Health And Human Services Mainecare Services Program Integrity Excluded Providers Monthly 02/16/22 0% 0% No No No No Yes No No No No
Massachusetts Excluded Provider List Monthly 02/16/22 0% 0% No No No No No No No No No
Massachusetts Health and Human Services Disciplinary Actions Historical Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
Maryland Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Maryland Medicaid Program Sanctioned Providers Monthly 02/16/22 0% 0% No No No No No No No No No
Maryland Sanctioned Providers Monthly 01/21/22 0% 0% No No No No No No No No No
   
   
Maine Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Maine Dept. of Health and Human Services Excluded Providers Monthly 02/16/22 0% 0% No No No No No No No No No
Maine Excluded Providers Monthly 07/16/21 0% 0% No No No No No No No No No
MEMbers Of The Federal Reserve Board 1914 Present Monthly 02/16/22 0% 0% No No No No Yes No No No No
MEMbers Of The Supreme Court Past And Present Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Michigan Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
MIChigan Department Of Community Health List Of Sanctioned Providers Monthly 02/16/22 0% 0% No No No No Yes No No No No
Michigan Medicaid Sanctioned Providers Monthly 02/16/22 0% 0% No No No No No No No No No
MINnesota Department Of Human Services Mhcp Excluded Provider Lists Monthly 02/16/22 0% 0% No No No No Yes No No No No
MISsissippi Gaming Commission Exclusion List Monthly 02/16/22 100% 0% No No No No Yes No No No No
MISsouri Gaming Commission Involuntary Exclusion List Monthly 02/16/22 0% 0% No No No No Yes No No No No
MISsouri Medicaid Audit And Compliance Unit Medicaid Terminations Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Minnesota Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Minnesota DHS Excluded Providers List Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
Missouri Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
MISSOURI Board of Pharmacy Technician Conditional Registration List Monthly 02/16/22 0% 0% No No No No No No No No No
Missouri Board of Pharmacy Technician Employment Disqualification List Monthly 02/16/22 0% 0% No No No No No No No No No
Missouri Board of Pharmacy Technician Employment Suspension List Monthly 02/16/22 0% 0% No No No No No No No No No
Missouri Casino Involuntary Exclusion List Monthly 07/16/21 100% 0% No No No No No No No No No
Missouri Department of Social Services Provider Sanctions List Monthly 11/09/17 0% 0% No No No No No No No No No
Missouri Medicaid Terminated Provider List Monthly 07/16/21 0% 0% No No No No No No No No No
MONetary Authority Of Singapore Enforcement Actions Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Mississippi Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Mississippi Excluded Providers Monthly 07/16/21 7% 0% No No No No No No No No No
Providers Excluded by the Mississippi Division of MEDICAID Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
Montana Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Montana Excluded Medicaid Providers Monthly 01/10/22 0% 0% No No No No No No No No No
Montana Medicaid Excluded Or Terminated Provider List Monthly 07/16/21 0% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
NATional Credit Union Administration Ncua Administrative Orders Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
North Carolina Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
North Carolina Health And Human Services State Excluded Provider List Monthly 07/16/21 0% 0% No No No No No No No No No
   
   
North Dakota Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
North Dakota Medicaid Exclusion Provider List Monthly 07/16/21 0% 0% No No No No No No No No No
North Dakota Nurse Aide Abuse Registry Monthly 07/16/21 0% 0% No No No No No No No No No
   
   
Nebraska Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
NEBraska Department Of Health And Human Services Nebraska Medicaid Program Program Integrity Information On Sanctioned Providers Monthly 02/16/22 0% 0% No No No No Yes No No No No
NEVada Department Of Health And Human Services Division Of Health Care Financing And Policy Excluded Sanctioned Providers Reinstatements Monthly 02/16/22 0% 0% No No No No Yes No No No No
NEVada State Gaming Control Board Gcb Excluded Person List Monthly 02/16/22 10% 0% No No No No Yes No No No No
NEW Jersey Division Of Gaming Enforcement Exclusion List Monthly 02/16/22 98% 0% No No No No Yes No No No No
NEW York State Office Of General Services List Of Entities Determined To Be Non Responsive Bidders Offerers Pursuant To The Nys Iran Divestment Act Monthly 02/16/22 0% 0% No No No No Yes No No No No
NEW York State Office Of The Medicaid Inspector General Medicaid Exclusions Monthly 02/16/22 0% 0% No No No No Yes No No No No
NEW York Stock Exchange Disciplinary Actions Monthly 02/16/22 0% 0% No No No No Yes No No No No
The Nebraska Medicaid Program Integrity Information on Sanctioned Providers. Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
New Hampshire Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
New Hampshire Medicaid Provider Exclusion and Sanction List Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
New Jersey Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
New Jersey Casino Exclusion List Monthly 07/16/21 99% 1% No No No No No No No No No
New Jersey Debarment List Monthly 07/16/21 71% 0% No No No No No No No No No
New Jersey Debarment List Not Updating 02/16/22 0% 0% No No No No No No No No No
State Of New Jersey Consolidated Debarment Report Monthly 02/16/22 0% 2% No No No No Yes No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
NORth Carolina Division Of Medical Assistance Excluded Provider List Monthly 02/16/22 0% 0% No No No No Yes No No No No
NORth Dakota Certified Nurse Aide Validated Abuse List Monthly 02/16/22 0% 0% No No No No Yes No No No No
NORth Dakota Department Of Human Services Provider Exclusion List Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Nevada Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Nevada Gaming Control Board Exclusion List Monthly 07/16/21 99% 0% No No No No No No No No No
Nevada HHS Excluded Providers List Monthly 02/16/22 0% 0% No No No No No No No No No
Nevada Reinstatement List Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
New York Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
New York Excluded Providers List Monthly 02/16/22 0% 0% No No No No No No No No No
New York State Iranian Divestment Act Of 2012 Monthly 07/16/21 0% 0% No No No No No No No No No
New York State Office Medicaid Inspector General Monthly 07/16/21 0% 0% No No No No No No No No No
New York Stock Exchange American Stock Exchange Disciplinary Actions List Monthly 02/16/22 0% 0% No No No No No No No No No
New York Stock Exchange Archipelago Exchange Disciplinary Actions List Monthly 07/16/21 0% 0% No No No No No No No No No
New York Stock Exchange Disciplinary Actions Monthly 07/16/21 0% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
OFFice Of Inspector General Civil Monetary Penalties And Affirmative Exclusions Monthly 02/16/22 0% 0% No No No No Yes No No No No
OFFice Of Inspector General Waivers Monthly 02/16/22 0% 0% No No No No Yes No No No No
OFFice Of The Comptroller Of The Currency Enforcement Actions Monthly 02/16/22 0% 0% No No No No Yes No No No No
OFFice Of The Comptroller Of The Currency News Releases Monthly 02/16/22 0% 0% No No No No Yes No No No No
OFFice Of The Comptroller Of The Currency Office Of Thrift Supervision Enforcement Actions Monthly 02/16/22 0% 0% No No No No Yes No No No No
OFFice Of The Comptroller Of The Currency Unauthorized Banks Alert List Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Ohio Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Ohio Department of Developmental Disabilities Abuser Registry Monthly 02/16/22 100% 0% No No No No No No No No No
OHIo Department Of Developmental Disabilities Online Abuser Registry Monthly 02/16/22 94% 0% No No No No Yes No No No No
Ohio Department of Medicaid Suspended Providers Monthly 02/16/22 99% 0% No No No No No No No No No
Ohio Medicaid Provider Exclusion And Suspension List Monthly 07/16/21 90% 0% No No No No No No No No No
   
   
Oklahoma Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Oklahoma Nurse Aide Abuse And/Or Conviction Registry Monthly 07/16/21 0% 0% No No No No No No No No No
OKLahoma Nurse Aides With Abuse And Or Conviction Annotations Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Pennsylvania Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Pennsylvania DHS Precluded Providers Monthly 02/16/22 0% 0% No No No No No No No No No
Pennsylvania Gaming Control Board Involuntary Exclusion List Monthly 07/16/21 0% 0% No No No No Yes No No No No
Pennsylvania Medicheck List Monthly 07/16/21 0% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
PENnslyvania Gaming Control Board Involuntary Exclusion List Monthly 02/16/22 0% 0% No No No No Yes No No No No
PENnsylvania Department Of Public Welfare Medicheck Precluded Providers List Monthly 02/16/22 0% 10% No No No No Yes No No No No
   
   
Puerto Rico Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
PREsidents Of The United States Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
PUBlic Company Accounting Oversight Board Adjudicated Final Board Actions Imposing Sanctions In Disciplinary Proceedings Monthly 02/16/22 0% 0% No No No No Yes No No No No
REPresentatives In Us House Of Representatives Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
South Carolina Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
South Carolina Excluded Providers Monthly 07/16/21 0% 0% No No No No No No No No No
South Carolina Excluded Providers Quarterly 02/16/22 0% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
SECretary And Deputy Secretary Usda Monthly 02/16/22 0% 0% No No No No Yes No No No No
SENate Leadership Us Senate Monthly 02/16/22 0% 0% No No No No Yes No No No No
SENators Of Us Senate Monthly 02/16/22 0% 0% No No No No Yes No No No No
SENior Officials Department Of Education Monthly 02/16/22 0% 0% No No No No Yes No No No No
SENior Officials Department Of State Monthly 02/16/22 0% 0% No No No No Yes No No No No
SOUth Carolina State Fiscal Accountability Authority Procurment Services Administrative And Judicial Decisions Suspensions And Debarments Monthly 02/16/22 0% 0% No No No No Yes No No No No
STAte Of Illinois Healthcare And Family Services Office Of Inspector General Provider Sanction Data Monthly 02/16/22 0% 0% No No No No Yes No No No No
STAte Of New Jersey Medicaid Fraud Division Provider Exclusion Report Monthly 02/16/22 64% 0% No No No No Yes No No No No
SYStem For Award Management Monthly 02/16/22 0% 4% No No No No Yes No No No No
TENnessee Department Of Health Abuse Registry Monthly 02/16/22 0% 0% No No No No Yes No No No No
TENnessee Tenncare Medicaid Program Terminated Provider List Monthly 02/16/22 0% 0% No No No No Yes No No No No
TEXas Health And Human Services Commission Office Of Inspector General Exclusions Database Monthly 02/16/22 0% 2% No No No No Yes No No No No
   
   
Patriot Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
ATF Most Wanted Not Updating 02/16/22 0% 0% No No No No No No No No No
Australian Reserve Bank Sanctions List Tri-Annually 02/16/22 62% 0% No No No No No No No No No
Australian Reserve Bank Sanctions List Tri-Annually 02/16/22 62% 0% No No No No No No No No No
Australian Reserve Bank Sanctions List Tri-Annually 02/16/22 62% 0% No No No No No No No No No
Australian Reserve Bank Sanctions List Tri-Annually 02/16/22 62% 0% No No No No No No No No No
Australian Reserve Bank Sanctions List Tri-Annually 02/16/22 62% 0% No No No No No No No No No
Australian Securities and Investments Commission Registry Bi-Monthly 07/16/21 0% 0% No No No No No No No No No
Australia’s Implementation Of United Nations Security Council Financial Sanctions List Monthly 02/16/22 20% 8% No No No No No No No No No
Bank of England Consolidated List Monthly 07/16/21 13% 10% No No No No No No No No No
Board of Governors of The Federal Reserve System – Enforcement Actions Monthly 07/16/21 0% 0% No No No No No No No No No
Boy Scouts of America Exclusions List Monthly 02/16/22 54% 43% No No No No No No No No No
Bureau of Alcohol, Tobacco, And Firearms Monthly 07/16/21 100% 0% No No No No No No No No No
Canada British Columbia Royal Mounted Police Missing Persons Monthly 02/16/22 1% 0% No No No No No No No No No
Canada British Columbia Royal Mounted Police Wanted Persons Monthly 02/16/22 13% 0% No No No No No No No No No
Canadian Counter Terrorism – Listed Terrorist Entities Monthly 02/16/22 0% 0% No No No No No No No No No
Canadian Sanctions List – Entities Monthly 02/16/22 0% 0% No No No No No No No No No
Canadian Sanctions List – Individuals Monthly 02/16/22 0% 0% No No No No No No No No No
Canadian Securities Administrators Disciplined Persons Monthly 07/16/21 0% 0% No No No No No No No No No
CIA Political Parties And Leaders Monthly 07/16/21 0% 0% No No No No No No No No No
CIA Political Pressure Groups and Leaders Monthly 07/16/21 0% 0% No No No No No No No No No
Commodity Futures Trading Commission Administrative Sanctions List Monthly 02/16/22 0% 0% No No No No No No No No No
Commodity Futures Trading Commission Reparations List Monthly 02/16/22 0% 0% No No No No No No No No No
Cuba Restricted List Monthly 02/16/22 0% 0% No No No No No No No No No
DEA Cases against doctors Monthly 12/22/21 0% 0% No No No No No No No No No
DEA Fugitives Monthly 02/16/22 0% 95% No No No No No No No No No
Denied Persons List Monthly 07/16/21 0% 0% No No No No No No No No No
Department of State – Non Proliferation Sanctions Monthly 07/16/21 0% 0% No No No No No No No No No
Department of Treasury Debarred List Monthly 07/16/21 22% 39% No No No No No No No No No
Dept of Justice Foreign Agent Registrations Monthly 02/16/22 0% 0% No No No No No No No No No
Directorate of Defense Trade Controls – Lists of Parties Debarred for AECA Convictions Quarterly 07/16/21 0% 51% No No No No No No No No No
DOJ List of Currently and Previously Disciplined Practitioners Monthly 07/16/21 0% 0% No No No No No No No No No
Drug Enforcement Agency – Diversion Control Administrative Actions Against Doctors Monthly 07/16/21 0% 0% No No No No No No No No No
Drug Enforcement Agency – Diversion Control Criminal Cases Against Doctors Monthly 07/16/21 0% 0% No No No No No No No No No
Entities Parties List System – (SAM) System For Award Management List Monthly 07/16/21 0% 0% No No No No No No No No No
EU Financial Sanctions List Monthly 01/21/22 33% 20% No No No No No No No No No
European Union Consolidated Financial Sanctions List Monthly 02/16/22 25% 22% No No No No No No No No No
European Union Terrorism List Monthly 02/16/22 36% 0% No No No No No No No No No
FBI Most Wanted Monthly 02/16/22 97% 3% No No No No No No No No No
FDA Clinical Investigators Compliance List Monthly 02/16/22 0% 0% No No No No No No No No No
FDA Clinical Investigators Disqualified List Monthly 07/16/21 0% 0% No No No No No No No No No
FDA Clinical Investigators No Longer Restricted List Monthly 07/16/21 0% 0% No No No No No No No No No
FDA Clinical Investigators Notice of Initiation Monthly 07/16/21 0% 0% No No No No No No No No No
FDA Clinical Investigators Restricted List Monthly 07/16/21 0% 0% No No No No No No No No No
FDA Debarment List Monthly 07/16/21 0% 0% Yes No No No No No No No No
FDA Debarment List Monthly 02/16/22 0% 0% No No No No No No No No No
FDA Food Import Debarment List Monthly 07/16/21 0% 0% No No No No No No No No No
FDA Most Wanted List Monthly 02/16/22 100% 0% No No No No No No No No No
FDA Notice of Opportunity For Hearing Proposal to Debar List Monthly 07/16/21 0% 0% No No No No No No No No No
FDA Warning Letters Monthly 02/16/22 0% 0% No No No No No No No No No
Federal Bureau of Investigation Most Wanted Additional Violent Crimes Monthly 02/16/22 88% 0% No No No No No No No No No
Federal Bureau of Investigation Most Wanted Counterintelligence Monthly 02/16/22 100% 0% No No No No No No No No No
Federal Bureau of Investigation Most Wanted Crime Alerts Monthly 02/16/22 95% 0% No No No No No No No No No
Federal Bureau of Investigation Most Wanted Crimes Against Children Monthly 02/16/22 90% 0% No No No No No No No No No
Federal Bureau of Investigation Most Wanted Criminal Enterprise Investigations Monthly 02/16/22 90% 0% No No No No No No No No No
Federal Bureau of Investigation Most Wanted Cyber Crimes Monthly 07/16/21 71% 0% No No No No No No No No No
Federal Bureau Of Investigation Most Wanted Domestic Terrorists Monthly 02/16/22 87% 0% No No No No No No No No No
Federal Bureau of Investigation Most Wanted Human Trafficking Monthly 02/16/22 100% 0% No No No No No No No No Yes
Federal Bureau of Investigation Most Wanted Seeking Information Monthly 02/16/22 49% 10% No No No No No No No No No
Federal Bureau of Investigation Most Wanted Terrorists Monthly 07/16/21 82% 10% No No No No No No No No No
Federal Bureau of Investigation Most Wanted Violent Crimes – Murders Monthly 02/16/22 90% 0% No No No No No No No No No
Federal Bureau of Investigation Most Wanted White Collar Crimes Monthly 07/16/21 98% 0% No No No No No No No No No
Federal Bureau of Investigation Top Ten Most Wanted Monthly 02/16/22 93% 0% No No No No No No No No No
Federal Deposit Insurance Corporation (FDIC) List of Failed Banks Monthly 02/16/22 0% 0% No No No No No No No No No
Federal Deposit Insurance Corporation Enforcement Actions Monthly 02/16/22 0% 0% No No No No No No No No No
Federal Financial Institutions Examination Council (FFIEC) Unauthorized Bank List Monthly 02/16/22 0% 0% No No No No No No No No No
Federal Housing Finance Agency Suspended Counterparty List Monthly 02/08/22 0% 0% No No No No No No No No No
Federal Housing Finance Agency Suspended Counterparty Program Monthly 07/16/21 0% 0% No No No No No No No No No
Federal Reserve Enforcement Actions Tri-Annually 02/16/22 0% 0% No No No No No No No No No
Financial Industry Regulatory Authority FINRA Barred Individuals Monthly 02/16/22 0% 0% No No No No No No No No No
Financial Industry Regulatory Authority FINRA Disciplinary Actions Monthly 02/16/22 0% 0% No No No No No No No No No
FTC Banned Debt Collectors List Monthly 07/16/21 0% 0% No No No No No No No No No
Health And Human Services OIG Exclusion List (LEIE) Monthly 10/18/21 99% 0% No No No No No No No No No
Health Education Assistance Loans (Heal Default Borrowers) Monthly 07/16/21 0% 0% No No No No No No No No No
Hong Kong Monetary Authority List Monthly 02/16/22 0% 0% No No No No No No No No No
Hong Kong Securities And Futures Commission (SFC) Enforcement Actions Monthly 02/16/22 0% 0% No No No No No No No No No
HUD Section 8 Housing Disqualifications List Monthly 02/16/22 0% 0% No No No No No No No No No
Interpol (International Criminal Police Organization) Most Wanted Monthly 07/16/21 97% 3% No No No No No No No No No
Interpol Wanted List Monthly 02/16/22 100% 0% No No No No No No No No No
Medicare Optout Affidavits Monthly 02/16/22 0% 0% No No No No No No No No No
Ministry of Export Trade And Investment (METI) Japan Monthly 02/16/22 0% 0% No No No No No No No No No
Mississippi Gaming Excluded Individuals Monthly 07/16/21 100% 0% No No No No No No No No No
Monetary Authority of Singapore Enforcement Actions Monthly 07/16/21 0% 0% No No No No No No No No No
Money Services Businesses Financial Crimes Enforcement Network List Monthly 02/16/22 0% 0% No No No No No No No No No
Money Services Businesses FINCEN List Tri-Annually 02/16/22 0% 0% No No No No No No No No No
National Credit Union Administration Tri-Annually 02/16/22 0% 0% No No No No No No No No No
Naval Criminal Investigative Service Monthly 02/16/22 100% 0% No No No No No No No No No
NCUA Administrative Orders Monthly 07/16/21 0% 0% No No No No No No No No No
Office of Foreign Assets Control (OFAC Non-SDN) Consolidated Sanctions List Monthly 02/16/22 0% 3% No No No No No No No No No
Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons Monthly 07/16/21 33% 0% No No No No No No No No Yes
Office of Research Integrity – Findings Of Research Misconduct And Administrative Actions Monthly 02/16/22 0% 0% No No No No No No No No No
Office of Research Integrity PHS Administrative Action Bulletin Board Monthly 02/16/22 0% 0% No No No No No No No No No
Office of The Comptroller of Currency – Bank Enforcement Actions Monthly 07/16/21 0% 0% No No No No No No No No No
Office of The Comptroller of Currency – Office of Thrift Supervision – Enforcement Actions Monthly 02/16/22 0% 0% No No No No No No No No No
Office of The Comptroller of Currency- Institution Affiliated Parties Enforcement Actions Monthly 07/16/21 0% 0% No No No No No No No No No
OIG Child Support Monthly 01/26/22 100% 0% No No No No No No No No No
OIG Health & Human Services – CIA Reportable Event Settlements Monthly 07/16/21 0% 0% No No No No No No No No No
OIG Health & Human Services – Civil Monetary Penalties and Affirmative Exclusions Monthly 07/16/21 0% 0% No No No No No No No No No
OIG Health & Human Services – Corporate Integrity Agreement Enforcement Monthly 07/16/21 0% 0% No No No No No No No No No
PAT FDA Clinical Investigators Monthly 02/16/22 0% 0% No No No No No No No Yes No
Politically Exposed Person List Monthly 07/16/21 0% 0% No No No No No No No No No
Primary Money Laundering Concern Financial Crimes Enforcement Network List Monthly 07/16/21 0% 0% No No No No No No No No No
Public Company Accounting Oversight Board Enforcement Actions Monthly 07/16/21 0% 0% No No No No No No No No No
Public Health Service Administrative Action Bulletin Board Monthly 02/16/22 0% 0% No No No No No No No No No
RCMP Most Wanted List Monthly 02/16/22 0% 0% No No No No No No No No No
Royal Canadian Mounted Police Wanted Monthly 02/16/22 0% 98% No No No No No No No No No
Scotland Yards Most Wanted Monthly 02/16/22 0% 0% No No No No No No No No No
Securities and Exchange Commission Monthly 02/16/22 0% 0% No No No No No No No No No
Securities And Exchange Commission Enforcement Actions – Federal Court Actions Monthly 02/16/22 0% 0% No No No No No No No No No
South Africa National Treasury Of Restricted Suppliers Monthly 02/16/22 0% 0% No No No No No No No No No
System for Award Management Exclusion List Monthly 10/19/21 0% 0% No No No No No No No No No
System for Award Management Health Exclusion List Monthly 10/19/21 0% 0% No No No No No No No Yes No
The OIG List of Excluded Individuals/Entities Monthly 02/16/22 99% 1% No No No No No No No No No
Tricare Sanctions List Monthly 07/16/21 0% 0% No No No No No No No No No
UK Disqualified Directors Monthly 07/16/21 93% 0% No No No No No No No No No
UK Financial Sanctions List Monthly 02/16/22 13% 11% No No No No No No No No No
UN Credit Sector Federation Consolidated List Monthly 02/16/22 93% 0% No No No No No No No No No
United Nations Security Council (UNSC) Consolidated Sanctions Monthly 07/16/21 62% 32% No No No No No No No No No
United States Air Force General and Special Court Martial List Monthly 02/16/22 0% 0% No No No No No No No Yes No
United States Air Force Sexual Assaults Court Martial Convictions List Monthly 02/16/22 0% 0% No No No No No No No Yes No
United States Army Court Martial Verdict List Monthly 02/16/22 0% 0% No No No No No No No Yes No
United States Marine Corps General and Special Court Martial List Monthly 02/16/22 0% 0% No No No No No No No Yes No
United States Navy General and Special Court Martial List Monthly 02/16/22 0% 0% No No No No No No No Yes No
US Air Force Fugitives Quarterly 07/16/21 83% 0% No No No No No No No No No
US Center For Safeport Olympic And Paralympic Disciplinary Actions Monthly 02/16/22 0% 0% No No No No No No No No No
US Commodity Futures Trading Commission Enforcement Actions Monthly 07/16/21 0% 0% No No No No No No No No No
Us Consumer Financial Protection Bureau Enforcement Actions Monthly 07/16/21 0% 0% No No No No No No No No No
US Department of Agriculture Food and Nutrition Service Disqualified Individuals List Monthly 02/16/22 0% 0% No No No No No No No No No
US Department of Commerce Monthly 07/16/21 0% 0% No No No No No No No No No
US Department of Commerce Entity List Monthly 07/16/21 0% 0% No No No No No No No No No
Us Department of Housing And Urban Development Denial of Participation List Monthly 07/16/21 0% 0% No No No No No No No No No
US Department of State Terrorist Exclusion List Monthly 07/16/21 0% 0% No No No No No No No No No
US Dept of State Foreign Terrorist Organization Monthly 02/16/22 0% 0% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Atlanta Division Monthly 07/16/21 0% 99% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Caribbean Division Monthly 07/16/21 2% 98% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Chicago Division Monthly 07/16/21 0% 100% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Dallas Division Monthly 07/16/21 0% 100% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Denver Division Monthly 07/16/21 0% 99% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Detroit Division Monthly 07/16/21 0% 100% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – El Paso Division Monthly 07/16/21 0% 91% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Houston Division Monthly 07/16/21 0% 100% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Los Angeles Division Monthly 07/16/21 0% 97% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Louisville Division Monthly 07/16/21 0% 100% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Miami Division Monthly 07/16/21 0% 100% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – New England Division Monthly 07/16/21 0% 100% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – New Jersey Division Monthly 07/16/21 0% 100% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – New Orleans Division Monthly 07/16/21 0% 99% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – New York City Division Monthly 07/16/21 0% 100% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Philadelphia Division Monthly 07/16/21 0% 100% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Phoenix Division Monthly 07/16/21 0% 100% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Saint Louis Division Monthly 07/16/21 0% 100% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – San Diego Division Monthly 07/16/21 0% 99% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – San Francisco Division Monthly 07/16/21 0% 87% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Seattle Division Monthly 07/16/21 0% 61% No No No No No No No No No
US Drug Enforcement Administration Most Wanted Fugitives – Washington Dc Division Monthly 07/16/21 0% 99% No No No No No No No No No
US Environmental Protection Agency Fugitives Monthly 07/16/21 100% 0% No No No No No No No No No
US Export Consolidated List Monthly 10/19/21 62% 0% No No No No No No No Yes No
US Food and Drug Administration- Warning Letters Monthly 07/16/21 0% 0% No No No No No No No No No
US Immigration and Customs Enforcement Most Wanted Criminal Aliens Monthly 07/16/21 76% 0% No No No No No No No No No
US Immigration and Customs Enforcement Most Wanted Fugitives Monthly 07/16/21 48% 0% No No No No No No No No No
US Judo Association Expelled And Suspended Members Monthly 02/16/22 0% 0% No No No No No No No No No
US Judo Disciplinary Actions Monthly 02/16/22 0% 0% No No No No No No No No No
US Marshals Major Cases Monthly 02/16/22 0% 0% Yes No No No No No No Yes No
US Marshals Major Fugitive Cases Tri-Annually 02/01/22 81% 0% No No No No No No No No No
US Marshals Service Fugitive Investigations Most Wanted Quarterly 07/16/21 96% 0% No No No No No No No No No
US Marshals Service Major Fugitive Cases Quarterly 07/16/21 99% 0% No No No No No No No No No
US Naval Criminal Investigative Service Quarterly 02/16/22 100% 0% No No No No No No No No No
US Postal Service Most Wanted Monthly 02/16/22 91% 5% No No No No No No No No No
US Treasury Office of Foreign Assets Control Consolidated Sanctions List Monthly 02/16/22 1% 11% No No No No No No No No No
US World Bank Ineligible Individuals Monthly 01/26/22 0% 0% No No No No No No No No No
USA Archery Suspension List Monthly 02/16/22 0% 0% No No No No No No No No No
USA Diving Permanently Ineligible Members Monthly 02/16/22 0% 0% No No No No No No No No No
USA Gymnastics Permanently Ineligible Members Monthly 02/16/22 0% 0% No No No No No No No No No
USA Swimming Permanently Suspended Or Ineligible Members Monthly 02/16/22 0% 0% No No No No No No No No No
USA Taekwondo Suspension List Monthly 02/16/22 0% 0% No No No No No No No No No
World Bank Debarred List Monthly 07/16/21 0% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
THE District Of Columbia Office Of Contracting And Procurement Excluded Parties List Monthly 02/16/22 0% 0% No No No No Yes No No No No
THE Insolvency Service Disqualified Directors 2788 Monthly 02/16/22 0% 0% No No No No Yes No No No No
THE Mississippi Division Of Medicaid Sanctioned Provider List Monthly 02/16/22 11% 0% No No No No Yes No No No No
THE Ohio Department Of Medicaid Ohio Medicaid Provider Exclusion And Suspension List Monthly 02/16/22 72% 0% No No No No Yes No No No No
THE South Carolina Department Of Health And Human Services South Carolina Excluded Providers List Monthly 02/16/22 0% 0% No No No No Yes No No No No
THE State Of Alaska Department Of Health And Social Services Medicaid Program Integrity Alaska Medical Assistance Excluded Provider List Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Tennessee Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Tennessee Department of Health Abuse Registry Tri-Annually 02/16/22 0% 0% No No No No No No No No No
Tennessee Department of Health Abuse Registry Monthly 07/16/21 0% 0% No No No No No No No No No
Tennessee Terminated Providers List Monthly 07/16/21 0% 0% No No No No No No No No No
Tennessee Terminated Providers List Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
Texas Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Texas Department of Aging and Disability Services Misconduct Registry Monthly 02/16/22 0% 0% No No No No No No No Yes No
Texas Health And Human Services Commission Medicaid and Title Xx Provider Exclusion List Monthly 07/16/21 0% 0% No No No No No No No No No
Texas Medicaid Exclusion List Monthly 02/16/22 0% 0% No No No No No No No No No
TX Department Of Aging And Disability Services Employee Misconduct Registry Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
United Kingdom Consolidated List of Targets Monthly 02/16/22 47% 0% No No No No No No No No No
Consolidated Canadian Autonomous Sanctions List Monthly 02/16/22 22% 2% No No No No No No No No No
Office of Research Integrity, Public Health Service Administrative Actions Monthly 07/16/21 0% 0% No No No No No No No No No
US Commodity Futures Trading Commission Enforcement Actions Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of Commerce Bureau Of Industry And Security Denied Persons List Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of Commerce Bureau Of Industry And Security Supplement No 4 To Part 744 Entity List Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of Commerce Bureau Of Industry And Security Unverified List Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of Defense Defense Health Agency Tricare Sanctions Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of Education Heal Defaulted Borrower Information Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of Health And Human Services Office Of Inspector General Monthly 02/16/22 89% 0% No No No No Yes No No No No
US Department Of Health And Human Services Office Of Inspector General Fugitive Profiles Monthly 02/16/22 0% 16% No No No No Yes No No No No
US Department Of Health And Human Services The Office Of Research Integrity Phs Adminstrative Action Bulletin Board Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of Housing And Urban Development Limited Denial Of Participation Hud Funding Disqualifications And Voluntary Abstentions List Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of Justice Drug Enforcement Administration Office Of Diversion Control Administrative Action Against Registrants Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of Justice Drug Enforcement Administration Office Of Diversion Control Criminal Cases Against Doctors Monthly 02/16/22 0% 0% No No No Yes Yes No No No No
US Department Of Justice Executive Office For Immigration Review List Of Currently Disciplined Practitioners Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of State Diplomatic Staff List Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of State Directorate Of Defense Trade Controls List Of Administratively Debarred Parties Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of State Directorate Of Defense Trade Controls List Of Statutorily Debarred Parties Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of State Nonproliferation Sanctions Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of State Terrorist Exclusion List Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of The Treasury Fincen Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Department Of The Treasury Ofac Sdn List Monthly 02/16/22 0% 0% No No No No Yes No No No Yes
US Drug Enforcement Administration All Fugitives Monthly 02/16/22 0% 96% No No No No Yes No No No No
US Food And Drug Administration Application Integrity Policy List Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Food And Drug Administration Clinical Investigators Disqualification Proceedings Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Food And Drug Administration Fda Debarment List Drug Product Applications Monthly 02/16/22 0% 0% Yes Yes Yes No Yes No No Yes No
US Food And Drug Administration Fda Debarment List Food Importation Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Food and Drug Administration Office of Application Integrity Monthly 02/16/22 0% 0% No No No No No No No No No
US Food And Drug Administration Warning Letters Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Immigration And Customs Enforcement Ice Most Wanted Enforcement And Removal Monthly 02/16/22 43% 0% No No No No Yes No No No No
US Immigration And Customs Enforcement Ice Most Wanted Homeland Security Investigations Monthly 02/16/22 45% 0% No No No No Yes No No No No
US Marshals Service Major Fugitive Cases Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Marshals Service Most Wanted Monthly 02/16/22 0% 0% No No No No Yes No No No No
US Securities And Exchange Commission Enforcement Cases Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Utah Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Utah Nurse Aide Abuse Registry Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
VERmont Medicaid Excluded Providers Monthly 02/16/22 0% 0% No No No No Yes No No No No
VERmont Secretary Of State Office Of Professional Regulation Conduct Decisions Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Vermont Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Vermont Medicaid Exclusion List Monthly 07/16/21 0% 0% No No No No No No No No No
Vermont Office Of Professional Regulation Conduct Decisions Monthly 07/16/21 0% 0% No No No No No No No No No
   
   
Washington Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
Washington Department of Social and Health Services Excluded Providers Monthly 01/26/22 0% 0% No No No No No No No No No
Washington Medicaid Excluded and Termination Provider List Monthly 07/16/21 0% 0% No No No No No No No No No
Washington Social and Health Services Facility Sanctions List Monthly 02/16/22 0% 0% No No No No No No No No No
Washington State Health Care Authority Exclusion List Monthly 01/26/22 0% 0% No No No No No No No No No
WAShington State Health Care Authority Medicaid Hca Provider Termination And Exclusion List Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
WESt Virginia Medicaid Program Sanctioned Excluded Providers Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
Wisconsin Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
WISconsin Caregiver Misconduct Registry Monthly Additions Of Findings Monthly 02/16/22 93% 0% No No No No Yes No No No No
WISconsin Caregiver Misconduct Registry Monthly Additions Of Findings Monthly 02/16/22 100% 0% No No No No Yes No No No No
Wisconsin Nurse Aide Caregiver Misconduct Registry Monthly 07/16/21 99% 0% No No No No No No No No No
   
   
  Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
WORld Bank Ineligible Firms List And Individuals Debarred Firms And Individuals Monthly 02/16/22 0% 0% No No No No Yes No No No No
   
   
West Virginia Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
West Virginia Medicaid Exclude Providers Monthly 02/16/22 0% 0% No No No No No No No No No
   
   
Wyoming Frequency Last Updated Full DOB Partial DOB Felony Misd. Sex Off. Arrest Probation Parolees Inmates Criminal Traffic
WYOming Department Of Health Healthcare Financing Office Of Equality Care Wyoming Provider Exclusion List Monthly 02/16/22 0% 0% No No No No Yes No No No No
Wyoming Excluded Medicaid Providers Monthly 02/16/22 0% 0% No No No No No No No No No
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