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| 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 |