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
Last updated