# 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