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Search results may include Name, Age, Sex, Race, Inmate Number, Release Code, Facility Name, Facility Type, Projected Release Date, and Actual Release Date. American Samoa Sex Offender Registry Data contains registered offenders from the territory of American Samoa. Department of Commerce on persons whose export privileges are denied by federal written order. Fugitive List Data from compiled lists containing information on nearly 1,500 fugitives including the Names, Aliases, Year of Birth, Place of Birth and Possible Residence. These persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and defense services. OSFI - Canadian Sanctions List List of names, maintained by Canada's Office of the Superintendent of financial institutions, of individuals sanctioned under new Canadian and United Nations anti-terrorism measures. FDA - Debarment List FDA list of 200 persons from the Disqualified/Totally Restricted List and Office of Regulatory Affairs Debarment List.
This source contains offenders registered as of March 2016. This listing contains the names and description information on those persons identified by the United States to pose a threat to the interests and security of the United States. This list is a subset of persons who may be "debarred" or ineligible to participate in the export of defense articles and defense services. Individuals convicted of a felony under Federal law for conduct relating to development or approval of any drug product, or otherwise relating to any drug product under the Federal Food, Drug, and Cosmetic Act appear on the debarment list.
The directory is intended to be used primarily as a reference aid and includes as many governments of the world as is considered practical, some of them not officially recognized by the United States.
Regimes with which the United States has no diplomatic exchanges are indicated by the initials NDE.
For manually verified searches those sources will be included.
We include the sex offender registries of all 50 states. OIG List of Excluded Individuals/Entities (LEIE) Office of the Inspector General List of over 43,000 individuals excluded from participation in Medicare, Medicaid, and other Federally-funded health care programs dating back to 1980.
For an instant search we require a date of birth match, which some sources do not provide. Office of the Comptroller of Currency - Enforcement Actions List US Department of the Treasury list of individuals affiliated with financial institutions against which the OCC has brought enforcement actions due to violations of laws, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing and individuals due to breach of fiduciary duty. World Bank Listing of Ineligible Individuals List of individuals who are ineligible to be awarded World Bank-financed contacts because of violation of the bank's fraud and corruption policies. Results may include Name, Address, DOB, Professional Classification, Professional Specialty, Exclusion Type, Exclusion Date and Reinstatement Date. System for Award Management (SAM) - Excluded Parties List List of parties excluded from Federal Procurement and Nonprocurement Programs.
Results may include Name, Aliases, Date of Birth, Height, Weight, Eye Color, Hair Color, Sex, Nationality, Place of Birth, Complexion, Identifying Marks, Occupation, Last Known Residence, Offense, Offense Details, and Warrant Information.
Data is updated monthly DEA Diversion Control Program - Cases Against Doctors Data contains a listing of investigations dating back to 2003 of physician registrants in which DEA was involved that resulted in the arrest and prosecution of the registrant.