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  1. General Information

Data Sources

US Watchlists Checked

  • AK Medicaid Exclusions Provider List

  • AL Medicaid Exclusion List

  • America Most Wanted Fugitives

  • AR Excluded Provider List

  • Australia's Implementation of United Nations Security Council Financial Sanctions List

  • AU Sex Offender Registry

  • AZ Medicaid Exclusions Provider List

  • Bank of England Consolidated List

  • Board of Governors of the Federal Reserve System - Enforcement Actions

  • Boy Scouts of America Exclusions List

  • Bureau of Alcohol, Tobacco, and Firearms

  • CA Department of Health Care Services (Medi-Cal) Suspended and Ineligible Provider List

  • Canadian Counter Terrorism - Listed Terrorist Entities

  • Canadian Sanctions List - Entities

  • Canadian Sanctions List - Individuals

  • CT Medicare Administrative Action List

  • DC Excluded Party List

  • DE Adult Abuse Registry

  • Denied Persons List

  • Department of State – Non Proliferation Sanctions

  • Department of Treasury Debarred List

  • Directorate of Defense Trade Controls - Lists of Parties Debarred for AECA Convictions

  • DOJ List of Currently and Previously Disciplined Practitioners

  • Drug Enforcement Agency - Diversion Control Administrative Actions Against Doctors

  • Drug Enforcement Agency - Diversion Control Criminal Cases Against Doctors

  • European Union Consolidated Financial Sanctions List

  • Excluded Parties List System - (SAM) System for Award Management List

  • FDA Clinical Investigators Compliance List

  • FDA Clinical Investigators No Longer Restricted List

  • FDA Clinical Investigators Notice of Initiation

  • FDA Clinical Investigators Presiding Officer Report List

  • FDA Clinical Investigators Restricted List

  • FDA Debarment List

  • Federal Bureau of Investigation Most Wanted Additional Violent Crimes

  • Federal Bureau of Investigation Most Wanted Crime Alerts

  • Federal Bureau of Investigation Most Wanted Crimes Against Children

  • Federal Bureau of Investigation Most Wanted Criminal Enterprise Investigations

  • Federal Bureau of Investigation Most Wanted Cyber Crimes

  • Federal Bureau of Investigation Most Wanted Domestic Terrorists

  • Federal Bureau of Investigation Most Wanted Seeking Information

  • Federal Bureau of Investigation Most Wanted Terrorists

  • Federal Bureau of Investigation Most Wanted Violent Crimes - Murders

  • Federal Bureau of Investigation Most Wanted White Collar Crimes

  • Federal Bureau of Investigation Top Ten Most Wanted

  • Federal Deposit Insurance Corporation (FDIC) list of failed banks

  • Federal Deposit Insurance Corporation Enforcement Actions

  • Federal Financial Institutions Examination Council (FFIEC) Unauthorized Bank List

  • FL Suspended Providers List

  • Health Education Assistance Loans (HEAL Default Borrowers)

  • HI Exclusion & Reinstatement List

  • Hong Kong Monetary Authority List

  • Hong Kong Securities and Futures Commission (SFC) Enforcement Actions

  • IA Direct Care Worker Registry

  • ID Medicare Excluded Providers

  • IL Provider Sanction List

  • Interpol (International Criminal Police Organization) Most Wanted

  • Kansas Department for Aging and Disability Services - Abuse Registry

  • KY Excluded Medicaid Providers

  • MA Health and Human Services Disciplinary Actions

  • MD Medicaid Program Sanctioned Providers

  • ME Excluded Providers

  • MI Department of Community Health List of Sanctioned Providers

  • Ministry of Export Trade and Investment (METI) Japan

  • Monetary Authority of Singapore Enforcement Actions

  • Money Services Businesses Financial Crimes Enforcement Network List

  • MS Excluded Providers

  • NCUA Administrative Orders

  • ND Nurse Aide Abuse Registry

  • NE Medicaid Excluded

  • NJ Debarment List

  • NV Medicaid Exclusion List

  • NV Reinstatement list

  • NY State Office Medicaid Inspector General

  • NY Stock Exchange American Stock Exchange Disciplinary Actions List

  • NY Stock Exchange Archipelago Exchange Disciplinary Actions List

  • NY Stock Exchange Disciplinary Actions List

  • Office Of Inspector General - Most Wanted Health Care Fugitives

  • Office of Research Integrity - Findings of Research Misconduct and Administrative Actions

  • Office of the Comptroller of Currency - Bank Enforcement Actions

  • Office of the Comptroller of Currency - Office of Thrift Supervision - Enforcement Actions

  • Office of the Comptroller of Currency- Institution Affiliated Parties Enforcement Actions

  • Office of the Comptroller of the Currency - (OCC) Enforcement Actions

  • OH Medicaid Provider Exclusion and Suspension List

  • OIG Health & Human Services - List of Excluded Individuals and Entities

  • OIG Health & Human Services - Waivers for Excluded Individuals and Entities

  • OK Nurse Aide Abuse and/or Conviction Registry

  • Palestine Legislative Council List

  • Pennsylvania Medicheck List

  • Politically Exposed Persons List

  • SC Excluded Providers

  • Secret Service Most Wanted

  • Securities and Exchange Commission Enforcement Actions - Federal Court Actions

  • Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons

  • Terrorism Knowledge Base

  • TN Department of Health Abuse Registry

  • TN Terminated Providers List

  • TRICARE Sanctions List

  • TX Health and Human Services Commission Medicaid and Title XX Provider Exclusion List

  • UK Disqualified Directors

  • US Air Force Fugitives

  • US Department of Commerce

  • US Department of Housing and Urban Development Denial of Participation List

  • US Department Of State Terrorist Exclusion List

  • US Drug Enforcement Administration Most Wanted Fugitives - Atlanta Division

  • US Drug Enforcement Administration Most Wanted Fugitives - Caribbean Division

  • US Drug Enforcement Administration Most Wanted Fugitives - Chicago Division

  • US Drug Enforcement Administration Most Wanted Fugitives - Dallas Division

  • US Drug Enforcement Administration Most Wanted Fugitives - Denver Division

  • US Drug Enforcement Administration Most Wanted Fugitives - Detroit Division

  • US Drug Enforcement Administration Most Wanted Fugitives - El Paso Division

  • US Drug Enforcement Administration Most Wanted Fugitives - Houston Division

  • US Drug Enforcement Administration Most Wanted Fugitives - Los Angeles Division

  • US Drug Enforcement Administration Most Wanted Fugitives - Miami Division

  • US Drug Enforcement Administration Most Wanted Fugitives - New England Division

  • US Drug Enforcement Administration Most Wanted Fugitives - New Jersey Division

  • US Drug Enforcement Administration Most Wanted Fugitives - New Orleans Division

  • US Drug Enforcement Administration Most Wanted Fugitives - New York City Division

  • US Drug Enforcement Administration Most Wanted Fugitives - Philadelphia Division

  • US Drug Enforcement Administration Most Wanted Fugitives - Phoenix Division

  • US Drug Enforcement Administration Most Wanted Fugitives - San Diego Division

  • US Drug Enforcement Administration Most Wanted Fugitives - San Francisco Division

  • US Drug Enforcement Administration Most Wanted Fugitives - Seattle Division

  • US Drug Enforcement Administration Most Wanted Fugitives - St. Louis Division

  • US Drug Enforcement Administration Most Wanted Fugitives - Washington DC Division

  • US Food and Drug Administration- Warning Letters

  • US Immigration and Customs Enforcement Most Wanted Criminal Aliens

  • US Immigration and Customs Enforcement Most Wanted Fugitives

  • US Marshals Service Fugitive Investigations Most Wanted

  • US Marshals Service Major Fugitive Cases

  • US Naval Criminal Investigative Service

  • US Postal Service Most Wanted

  • UT Nurse Aide Abuse Registry

  • VT Office of Professional Regulation Conduct Decisions

  • WA Social and Health Services Facility Sanctions List

  • WI Nurse Aide Registry

  • World Bank Debarred List

  • WV Excluded Providers

  • WY Excluded Providers

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Last updated 2 months ago