Search Systems Premium - Criminal Records Data Sources

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"Nationwide Search" covers all of the State, National and International sources listed below.

States | National | International

SourceDescription
Department of Commerce Denied Persons U.S. Department of Commerce - persons whose export privileges are denied by federal written order. Data since 1981. Updates as provided.
Directorate of Defense Trade Controls Debarred Parties National Security Debarred List consists of individuals who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). These persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and defense services. This is a subset of persons who may be "debarred" or ineligible to participate in the export of defense articles and defense services. Name only search, no Age or DOB is provided.
FDA Office of Regulatory Affairs Debarment FDA list of persons from the Disqualified / Totally Restricted List and Office of Regulatory Affairs Debarment List. 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. Individuals appearing on the disqualified/totally restricted list are restricted from receiving investigational drugs, biologics, or devices if FDA determines that the investigator has repeatedly or deliberately failed to comply with regulatory requirements for studies or has submitted false information to the study's sponsor. Data since 1993. Updated monthly.
FDA Office of Regulatory Affairs - Clinical Investigators Clinical investigators who have been disqualified or "totally restricted" by the U.S. Food and Drug Administration Office of Regulatory Affairs. 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. A disqualified clinical investigator is not eligible to receive investigational drugs, biologics, or devices. Results may include Name, Address, Center, Type of Restriction, Action Date and Comments. Date of Birth is not available. Data since 1964.
FDIC Enforcement Decisions and Orders The Federal Deposit Insurance Corporation 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. This list contains over 1,800 offenders. Results may include Name, Issue Date, Termination Date, Banking Organization, Address, Enforcement Action Taken, and Document Numbers. Date of Birth is not available. Data since 1984. Updated monthly.
Federal Reserve Board Enforcement Actions The Federal Reserve Board takes formal enforcement actions against entities and individuals for violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders. Formal enforcement actions include cease and desist orders, written agreements, removal and prohibition orders, and orders assessing civil money penalties. Search results may include Name, Banking Organization, Location, Effective Date, Termination Date, and Enforcement Action. The Federal Reserve Board does not provide date of birth. Data since 1989. Updated monthly.
Fugitives Data from compiled FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted, FBI Seeking Information List, and the DEA Fugitives list, including names, aliases, year of birth, place of birth and possible residence. Updated quarterly.
General Services Administration Excluded Parties Parties excluded from Federal Procurement and Nonprocurement Programs. Identifies those parties excluded, throughout the U.S. Government, from receiving Federal contracts or certain subcontracts and from certain types of Federal financial and non-financial assistance and benefits. Results may include Name, Address, DOB, Alias, Offense Code, Agency Contact and Term of Exclusion. Updated monthly.
Health and Human Services Exclusions Health and Human Services Office of the Inspector General List of 34,855 individuals excluded from participation in Medicare, Medicaid, and other Federally funded health care programs dating back to 1980. Results may include Name, Address, DOB, Professional Classification, Professional Specialty, Exclusion Type, Exclusion Date and Reinstatement Date. Data since 1980. Updated monthly.
Health Education Assistance Loan Program Defaulted Borrowers The Health Resources and Services Administration Health Education Assistance Loan program provides federal insurance for educational loans to health professions students. The Defaulted Borrowers list contains 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. Results may include Name, City, State, Amount Due, Discipline, School Name, and Graduation Date. Date of Birth is not available. Data since 1978. Updated quarterly.
Immigration and Customs Enforcement Most Wanted Most Wanted Fugitives regulated by the US Immigration and Customs Enforcement. These individuals have committed serious crimes in the United States including trafficking, smuggling, murder, and more. Results may include Name, Photo, 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.
MIPT Terrorism Database Developed by the Memorial Institute for the Prevention of Terrorism (MIPT), the Terrorism Knowledge Base offers in-depth information on global terrorist incidents, terrorism-related court cases, and terrorist groups and leaders. 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, and Marital Status. Updated monthly.
National Credit Union Administration Orders Individuals against whom formal enforcement orders have been issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act. Results may include Name, Relations to Credit Union, Name of Credit Union and Docket Number. Updated monthly.
Office of Foreign Assets Control - Specially Designated Nationals The Office of Foreign Assets Control (OFAC) administers a series of laws that impose economic sanctions against hostile targets to further U.S. foreign policy and national security objectives. 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 data file also includes narcotics traffickers, terrorists, and business and organizations supporting threatening activities.
Office of Thrift Supervision Enforcement Actions The Office of Thrift Supervision (OTS) is the primary regulator of all federally chartered and many state-chartered thrift institutions. 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. Data since 1989. Updated quarterly.
Politically Exposed Persons The Central Intelligence Agency publishes names of persons who may have politically damaging information in the public view. The directory is intended for use 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. The initials NDE indicate regimes with which the United States has no diplomatic exchanges. Politically Exposed Persons List data may include Position, Position Holder, and Country. Updated monthly.
Public Health Service Administrative Actions Individuals that have had actions imposed against them by the Public Health Service Office of Research Integrity. Results may include Name, Institution that led investigation, City, State, Effective Date, Expiration Date, Exclusion Dates, and Comments. Date of Birth is not available. Data since 1997.
Texas Health and Human Services Commission Exclusions Texas Health and Human Services Commission Medicaid and Title XX Provider Convictions for program-related fraud and patient abuse, licensing board actions, U.S. Health & Human Services OIG (Medicare) exclusion actions, and "Permissive" exclusions as allowed by various legal authorities. Results may include Name, License Number, Start Date, Add Date, Reinstated Date, and Comments. Date of Birth is not available. Data since 1959. Updates as provided.
Treasury Department Enforcement Actions U.S. Treasury Department Office of the Comptroller of Currency Enforcement Actions against individuals affiliated with financial institutions 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. Data since 1989. Updated monthly.
Treasury Department - Palestinian Legislative Council United States Department of the Treasury list of 158 Palestinian Legislative Council Members who were elected on the party slate of a foreign terrorist organization, are on the Specially Designated Terrorists or Specially Designated Global Terrorist Lists. These individuals are not included on the Designated Nationals or Blocked Persons Lists. Transactions involving these individuals must be rejected. Updates as provided.