Data also covers the history, affiliations, locations, and tactics of terrorist groups operating across the world, with over 35 years of terrorism incident data and hundreds of group and leader profiles and trials.
Results may include Alias, Group, Role, Current Location, Education, Marital Status and Photo. National Credit Union Administration - Administrative Orders List of individuals against whom formal enforcement orders have been issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act.
Some states do not permit any records to be shown that are older than 7 years, even convictions -- even if those records come from another state.
This is the most common restriction, but others can apply. For an instant search, we require a date of birth match, which some sources do not provide.
We will not show arrest records, due to guidance from the Equal Employment Opportunity Commission.
State laws may impose further restrictions on what we are permitted to show.
For manually verified searches those sources will be included.
Click on any state of interest to check coverage there. Search results may include Name, Age, Offense, Occupation, Sentence, and Last Known Location. Federal Bureau of Prisons Data contains federal inmates under the jurisdiction of the Federal Bureau of Prisons.Regimes with which the United States has no diplomatic exchanges are indicated by the initials NDE. HRSA - Health Education Assistance Loan - Defaulted Borrowers The Health Education Assistance Loan program provided federal insurance for educational loans to health professions students.Politically Exposed Persons List data may include Position, Position Holder, and Country. Federal Deposit Insurance Corporation - Enforcement Decisions and Orders The FDIC Enforcement Decisions and Orders contain the full text of the formal enforcement actions against financial institutions and individuals for violations of laws, rules, or regulations, unsafe or unsound banking practices, breaches of fiduciary duty, and violations of final orders, conditions imposed in writing or written agreements. Results may include Name, Issue Date, Termination Date, Banking Organization, Address, Enforcement Action Taken, and Document Numbers. The Defaulted Borrowers list contains over 1,000 individuals who have had one or more default claims paid by the Department of Health and Human Services, been excluded from the Medicare program as a result of his or her HEAL default, and have not had the Medicare exclusion stayed, or lifted, by the Office of Inspector General as a result of entering a settlement agreement. ORA - Disqualified and Restricted Clinical Investigators The following list contains nearly 200 clinical investigators who have been disqualified or "totally restricted." FDA may disqualify a clinical investigator if the clinical investigator has repeatedly or deliberately failed to comply with applicable regulatory requirements or the clinical investigator has repeatedly or deliberately submitted false information to the sponsor or, if applicable, to the FDA.Our database is one of the most comprehensive available -- if we don't have it, other instant search sites won't have it either.Depending on the state in which you use our reports, results may be limited by the restrictions imposed by that state.Date of Birth is not provided by the Federal Reserve Board. Search results may include Name, Age, Address, Arrest Date, Conviction Date, Judicial Status, Offense, DEA Registration Status, and Case Remarks. Australia Sex Offender Registry This file contains individuals convicted of a sexual offense, murder of a child, and other forms of child abuse in Australia. Search results may contain Name, Address, Medical Center, Offense Description, Action Taken, Notice Date, and Term. New York OMIG - Excluded Individuals List Data contains a list of individuals whose participation in the New York Medicaid program has been restricted, terminated or excluded under the provisions of 18 NYCRR 504.7(b) - (h), 515.3, or 515.7.Other healthcare providers may also be included on this list if they have failed to meet certain prescribed requirements and are therefore precluded from ordering or prescribing care, services or supplies, exclusive of in-patient hospital care. Fin CEN - Enforcement Actions Data contains Financial Crimes Enforcement Network (Fin CEN) Enforcement Actions on individuals and entities who have violated the Bank Secrecy Act requirements of reporting or recordkeeping.Australia Sex Offender Registry This file contains individuals convicted of a sexual offense, murder of a child, and other forms of child abuse in Australia. 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. OTS - Enforcement Actions List - Historical Data (Inactive: 7/21/2011) The Office of Thrift Supervision (OTS) is the primary regulator of all federally chartered and many state-chartered thrift institutions. Please note: Effective July 21, 2011, the Office of Thrift Supervision (OTS) has merged with the Office of the Comptroller of the Currency (OCC).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. The OTS enforcement actions list is a directory of actions levied against institution-affiliated parties, officers, directors and controlling shareholders of such entities and others. Any enforcement actions issued after 7/21/2011 are maintained by the OCC. Marshals Most Wanted, Secret Service Most Wanted, FBI Seeking Information List - War on Terrorism, and the DEA Fugitives list. Directorate of Defense Trade Controls - Debarred Parties List National Security Debarred List consists of individuals who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). Australian Reserve Bank Sanctions List - Historical Data List published by Australian Reserve Bank in an effort to freeze the assets of known terrorists. 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.Results may include Name, Relations to Credit Union, Name of Credit Union and Docket Number. Politically Exposed Persons List The Central Intelligence Agency publishes names of persons who may have politically damaging information in the public view.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.We will show all criminal convictions, to the extent permitted by law.But events that did not lead to a conviction will not show up if they are older than 7 years.These individuals are not included on the Designated Nationals or Blocked Persons Lists.