# 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 --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.waldo.ai/general-information/data-sources.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.