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USA Patriot Act Sanction Screening – OFAC/SDN/OIG/SAM/FINRA

  • Simultaneously searches all USA Patriot Act sanctions data sources. Data from OFAC/SDN/OIG/SAM/FINRA, Interpol, FBI, Medicare Fraud, DEA, ATS, HHS
  • Most records returned from the USA Patriot data sources are based on NAME MATCH ONLY and should carefully be reviewed for identifiers such as DOB, middle names and address. A common name combination may return a handful of records
  • This product is part of the compliance requirement for banking, financial institutions, and money transmitter services (MSB) as part of the Financial Crimes Enforcement Network
USA Patriot Act

The USA PATRIOT Act requires that all persons or companies doing business in the United States must comply with federal prerequisites (Know Your Customer)

What is the USA Patriot Act?
What is OFAC?
What is the SDN list?

Search Description

The Prohibited Parties/Terrorist database includes information from government agencies which include data on individuals, companies, company-related and individual-related sanctions and infractions from the following agencies to comply with the Patriot Act:
 

Source
Description
Air Force Fugitives
Air Force Fugitives – AFOSI opens an investigation on any Air Force member that is classified a deserter by the member’s command. AFOSI will then classify the deserter a fugitive if either of the two following requirements is met: a) if the member deserted to avoid a criminal investigation, prosecution or incarceration, or b) if the member had access to any level of classified information that, if disclosed, would jeopardize national security interests of the United States. For those reasons, AFOSI will continue to search for every fugitive until the member is returned to military control. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
Alabama Medicaid Exclusion List
List of individuals and businesses excluded from participating in the Alabama Title XIX (Medicaid) program.
America Most Wanted Fugitives
List of fugitives available on the Americas Most Wanted Website
Australian Consolidated List
The moment an individual or entity is placed on the UN list, its assets must be frozen under Australian law. These names are automatically incorporated onto a Consolidated List (Excel format) maintained by the Department of Foreign Affairs and Trade (DFAT). Once an individual or entity is listed on the DFAT Consolidated List, it becomes a criminal offence to deal with their assets. Includes birth state.
Australian Reserve Bank Sanctions List – Burma
A consolidated list of all individuals from Burma subject to financial sanctions administered by the Reserve Bank of Australia
Australian Reserve Bank Sanctions List – Former Yugoslavia
A consolidated list of all individuals from Former Yugoslavia subject to financial sanctions administered by the Reserve Bank of Australia
Australian Reserve Bank Sanctions List – Iran
A consolidated list of all individuals from Iran subject to financial sanctions administered by the Reserve Bank of Australia
Australian Reserve Bank Sanctions List – North Korea
A consolidated list of all individuals from North Korea subject to financial sanctions administered by the Reserve Bank of Australia
Australian Reserve Bank Sanctions List – Zimbabwe
A consolidated list of all individuals from Zimbabwe subject to financial sanctions administered by the Reserve Bank of Australia
Bank of England Consolidated List
A consolidated list of asset freeze targets designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes. Includes DOB, birth state, last known address.
Bureau of Alcohol, Tobacco, and Firearms
Bureau of Alcohol, Tobacco and Firearms Most Wanted Individuals – The following ATF wanted persons are the result of ATF criminal investigations, often in conjunction with other law enforcement agencies, that resulted in the issuance of a federal arrest warrant.Several criteria are considered before choosing subjects for the ATF most wanted list. They are as follows: Seriousness of the crime committed. Past criminal record of the defendant. Potential for the defendant to be a dangerous menace to society, based on the current or past charges. Belief that publicity afforded by the program will be of assistance in apprehending the wanted person. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, race, sex and photo.
Canadian Sanctions List – Entities
List of names subject to the Regulations Establishing a List of Entities made under Subsection 83.05 (1) of the Criminal Code, and/or the Regulations Implementing the U.N. Resolutions in the Suppression of Terrorism and/or UN Al-Qaida and Taliban Regulations.
Canadian Sanctions List – Individuals
List of names subject to the Regulations Establishing a List of Entities made under Subsection 83.05 (1) of the Criminal Code, and/or the Regulations Implementing the U.N. Resolutions in the Suppression of Terrorism and/or UN Al-Qaida and Taliban Regulations. Includes DOB and birth state.
Connecticut Medicare Administrative Action List
State of Connecticut, Dept. of Social Services: Administrative Actions List
DEA Atlanta Division
DEA Most Wanted Fugitives – Atlanta Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Boston Division
DEA Most Wanted Fugitives – Boston Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Caribbean Division
DEA Most Wanted Fugitives – Caribbean Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Chicago Division
DEA Most Wanted Fugitives – Chicago Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Dallas Division
DEA Most Wanted Fugitives – Dallas Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Denver Division
DEA Most Wanted Fugitives – Denver Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Detroit Division
DEA Most Wanted Fugitives – Detroit Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Diversion Control Administrative Actions Against Doctors
List of administrative actions taken against physicians registered with the U.S. Drug Enforcement Administration to dispense or prescribe controlled substances.
DEA El Paso Division
DEA Most Wanted Fugitives – El Paso Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Houston Division
DEA Most Wanted Fugitives – Houston Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Los Angeles Division
DEA Most Wanted Fugitives – Los Angeles Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Miami Division
DEA Most Wanted Fugitives – Miami Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA New Jersey Division
DEA Most Wanted Fugitives – New Jersey Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA New Orleans Division
DEA Most Wanted Fugitives – New Orleans Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA New York Division
DEA Most Wanted Fugitives – New York Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, sex, race and photo.
DEA Philadelphia Division
DEA Most Wanted Fugitives – Philadelphia Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Phoenix Division
DEA Most Wanted Fugitives – Phoenix Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA San Diego Division
DEA Most Wanted Fugitives – San Diego Division. Inlcudes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA San Francisco Division
DEA Most Wanted Fugitives – San Francisco Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Seattle Division
DEA Most Wanted Fugitives – Seattle Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA St. Louis Division
DEA Most Wanted Fugitives – St. Louis Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Washington Division
DEA Most Wanted Fugitives – Washington Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
Denied Persons List
US Department of Commerce Denied Persons list – A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order is prohibited. Includes last known address.
Department of State ? Non Proliferation Sanctions
The nonproliferation sanctions source contains several lists compiled by the State Department of foreign individuals, private entities, and governments that engage in proliferation activities. The lists include Executive Order 13382, Iran and Syria Nonproliferation Act, Executive Order 12938, as amended, Iran-Iraq Arms Nonproliferation Act of 1992, Missile Sanctions Laws, Chemical and Biological Weapons Sanctions Laws, Sanctions for the Transfer of Lethal Military Equipment, Iran, North Korea, and Syria Nonproliferation Act Sanctions, and the Iran Nonproliferation Act of 2000.
Department of Treasury Debarred List
US Dept of State list by name for Defense Trade Control Debarred Parties (parties denied export privileges under the International Traffic in Arms Regulations “ITAR” as administered by the Office of Defense Trade Control.
Excluded Parties – Nonprocurement List
The Excluded Parties List System (EPLS) includes information regarding entities debarred, suspended, proposed for debarment, excluded or disqualified under the nonprocurement common rule, or otherwise declared ineligible from receiving Federal contracts, certain subcontracts, and certain Federal assistance and benefits. This information may include names, addresses, DUNS numbers, Social Security Numbers, Employer Identification Numbers or other Taxpayer Identification Numbers, if available and deemed appropriate and permissible to publish by the agency taking the action. Please be aware that although GSA operates this system, individual agencies are responsible for the timely reporting, maintenance, and accuracy of their data. Includes last known address.
Excluded Parties – Procurement List (SAM)
The Excluded Parties List System (EPLS) includes information regarding entities debarred, suspended, proposed for debarment, excluded or disqualified under the nonprocurement common rule, or otherwise declared ineligible from receiving Federal contracts, certain subcontracts, and certain Federal assistance and benefits. This information may include names, addresses, DUNS numbers, Social Security Numbers, Employer Identification Numbers or other Taxpayer Identification Numbers, if available and deemed appropriate and permissible to publish by the agency taking the action. Please be aware that although GSA operates this system, individual agencies are responsible for the timely reporting, maintenance, and accuracy of their data. Includes last known address.
Excluded Parties – Reciprocal List
The Excluded Parties List System (EPLS) includes information regarding entities debarred, suspended, proposed for debarment, excluded or disqualified under the nonprocurement common rule, or otherwise declared ineligible from receiving Federal contracts, certain subcontracts, and certain Federal assistance and benefits. This information may include names, addresses, DUNS numbers, Social Security Numbers, Employer Identification Numbers or other Taxpayer Identification Numbers, if available and deemed appropriate and permissible to publish by the agency taking the action. Please be aware that although GSA operates this system, individual agencies are responsible for the timely reporting, maintenance, and accuracy of their data. Includes last known address.
FBI Crime Alerts
FBI Crime Alerts
FBI Crimes Against Children
Individuals wanted by the FBI for crimes against children. Includes DOB, birth state, alias, hair/eye color, height, weight, sex, race, scars/marks, skin tone and photo.
FBI Criminal Enterprises
Individuals wanted by the FBI for crimes relating to Criminal Enterprises. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex, scars/marks, skin tone and photo.
FBI Cyber Crime
Individuals wanted by the FBI for Cyber Crimes. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex, scars/marks, skin tone and photo.
FBI Domestic Terrorists
Individuals wanted by the FBI for domestic terrorism. Includes DOB, birth state, alias, height, weight, hair/eye color, sex, race, scars/marks, skin tone and photo.
FBI Terrorism-Most Wanted
FBI’s list of most wanted Terrorists. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
FBI Top 10 Most Wanted
FBI’s 10 most wanted fugitives. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
FBI Violent Murders
Individuals wanted by the FBI for violent crimes – murders. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
FBI Violent Offender
Individuals wanted by the FBI for violent crimes. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
FBI White Collar Criminal
Individuals wanted by the FBI for White Collar crimes. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
FDA Clinical Investigators Compliance List
All clinical investigators who, under regulations in effect until 1987, have provided FDA with adequate assurances of their future compliance with requirements applicable to the use of investigational drugs and biologics.
FDA Clinical Investigators Disqualified List
All 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 FDA. A disqualified or totally restricted clinical investigator is not eligible to receive investigational drugs, biologics, or devices.
FDA Clinical Investigators No Longer Restricted List
All clinical investigators who agreed to certain restrictions, which have now been removed.
FDA Clinical Investigators Notice of Initiation
All clinical investigators who have received a Notice of Initiation of Disqualification Proceedings and Opportunity to Explain (NIDPOE) since 1998 are listed.
FDA Clinical Investigators Presiding Officer Report List
All clinical investigators who have received a Presiding Officer Report (recommendation to the Commissioner about whether to disqualify) and/or a Commissioner’s Decision (final determination concerning disqualification).
FDA Clinical Investigators Restricted List
All clinical investigators who have agreed to certain restrictions with respect to their conduct of clinical investigations..
FDA Debarment List
Firms or individuals convicted of a felony under Federal law for conduct (by a firm) relating to the development or approval, including the process for development or approval, of any abbreviated drug application; or (an individual convicted) 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.
FDIC – Failed Bank List
The Federal Deposit Insurance Corporation (FDIC) provides protection to bank account holders when the banks fail. In some cases, the bank must be taken over if federal regulators believe that the bank has become insolvent. The FDIC has released a list of these banks.
Federal Deposit Insurance Corporation Enforcement Actions
The FDIC Enforcement Decisions and Orders (ED&O) contains the full text of the formal enforcement actions against financial institutions that are regulated by the FDIC or against their affiliated parties. The FDIC pursues enforcement actions against financial institutions 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. In addition, the FDIC has the statutory authority to terminate the deposit insurance of any insured depository institution for violation of a law, rule, regulation, condition imposed in writing, or written agreement, or for being in an unsafe or unsound condition or engaging in unsafe or unsound banking practices.
Federal Reserve Enforcement Actions
The Federal Reserve supervises the following entities and has the statutory authority to take formal enforcement actions against them: State member banks; Bank holding companies; Non-bank subsidiaries of bank holding companies; Edge and agreement corporations; Branches and agencies of foreign banking organizations operating in the United States and their parent banks; Officers, directors, employees, and certain other categories of individuals associated with the above banks, companies, and organizations (referred to as “institution-affiliated parties”) Generally, the Federal Reserve takes formal enforcement actions against the above entities 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.
Health & Human Services
The OIG under Congressional Mandate, established a program to exclude individuals and entities affected by various legal authorities contained in section 1128 & 1156 of the Social Security Act and maintain this list of all currently excluded parties (preventing them from participating in Federally funded health care programs). Basis for exclusion includes: convictions for program-related fraud and patient abuse, licensing board actions and default on Health Education Assistance Loans. Effects of exclusion are: 1)no payment will be made by any Federal health care program for any items/services furnished, ordered, or prescribed by an excluded individual or entity (Medicare, Medicaid…), 2)no program payment will be made for anything that an excluded person furnishes, orders, or prescribes. This payment prohibition applies to the excluded person, anyone who employs or contracts with the excluded person, any hospital or other provider where the excluded person provides services, and anyone else. Regardless of who submits the claim!!! 3)limited exception for provision of certain emergency room items/services NOT provided in hospital ER.
ICE Most Wanted Criminal Aliens
The ICE Most Wanted Criminal Aliens list, first unveiled on May 14, 2003, features foreign nationals from around the globe who have been convicted of committing serious crimes in the United States and served their time. Each of these criminal aliens have been issued orders of removal, commonly referred to as deportation orders, but have eluded law enforcement, thereby posing a continuing threat to public safety.
ICE Most Wanted Fugitives
List of ICE most wanted fugitives.
Idaho Medicare Excluded Providers
Providers excluded by Idaho Medicaid. These providers or persons have been found to be involved in fraud or abuse.
IL Provider Sanction List
Healthcare and Family Services authority to impose sanctions on individuals and entities is contained in 305 ILCS 5/12-4.25 and Illinois Administrative Code Section 104.16. Also, individuals and entities voluntarily withdraw from participation in the Medical Assistance Program. The effect of a sanction or voluntary withdrawal is that no program payment will be made for any items or services, including administrative and management services. Program payment will not be made to any entity in which a listed individual is serving as an employee, administrator, operator or in any other capacity for any services, including administrative and management services furnished, ordered or prescribed on or after the effective date of the sanction or voluntary withdrawal. Also, no payment may be made to any business or facility that submits bills for payment of items or services provided by such an individual or entity.
Interpol
Interpol Most Wanted List. Includes Photo,DOB, place of birth, race, sex, height, weight, hair/eye color.
Money Services Businesses FINCEN List
The MSB Registration List, which is updated and posted on a monthly basis, contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 103.41, administered by the Financial Crimes Enforcement Network (FinCEN).
National Credit Union Administration
Administrative Orders – Administrative Orders are formal enforcement orders issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act (FCUA) (12 U.S.C. ? 1786). Generally, NCUA issues Administrative Orders when it finds that a credit union and/or persons affiliated with a credit union have violated a law, rule or regulation, or engaged in an unsafe or unsound practice. The three most common orders issued by NCUA include: (1) an Order to Cease and Desist, which requires a party to take action (or refrain from taking action), including making restitution; (2) an Order of Prohibition, which prohibits a party from ever working for a federally insured financial institution; and (3) an Order Assessing Civil Money Penalties. Prior to the issuance of an Administrative Order, the FCUA provides due process rights, which include the ability to have an administrative hearing before the Office of Financial Institution Adjudication, and to appeal the agency’s decision to issue an order to the U.S. Circuit Court of Appeals.
NJ Debarment List
Exclusion from state contracting, on the basis of lack of responsibility evidenced by an offense, failure, or inadequacy of performance, for a reasonable period of time commensurate with the seriousness of the offense, failure, or inadequacy of performance.
NY Medicaid Inspector Exclusion List
List of individuals or entities whose participation in the Medicaid program has been restricted, terminated or excluded under the provisions of 18 NYCRR ? 504.7(b) – (h), 18 NYCRR ?515.3, or 18 NYCRR ?515.7.
OCC Bank Enforcement Actions
Administrator of National Banks, OCC supervises the following and has statutory authority to take enforcement actions against them: national banks, Federal branches/agencies of foreign banks, institution affiliated parties (IAP’s) including: a. officers, directors and employees, b. bank’s controlling stockholders, agents, and certain other individuals. Generally, they may take formal enforcement actions against above entities for violations of law, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing, and for IAP’s breaches of fiduciary duty.
OCC Institution Affiliated Parties Enforcement Actions
Administrator of National Banks, OCC supervises the following and has statutory authority to take enforcement actions against them: national banks, Federal branches/agencies of foreign banks, institution affiliated parties (IAP’s) including: a. officers, directors and employees, b. bank’s controlling stockholders, agents, and certain other individuals. Generally, they may take formal enforcement actions against above entities for violations of law, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing, and for IAP’s breaches of fiduciary duty.
Office of Thrift Supervision – Enforcement Actions
The Office of Thrift Supervision 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.
Ohio Sanctioned/Terminated Medicare Providers
The following list contains Medicaid and Waiver providers who have been sanctioned/terminated from participating in Ohio Medicaid
Ohio Suspended Medicaid Providers
The following list contains Medicaid and Waiver providers who have been suspended from participating in Ohio Medicaid
OIG – Most Wanted Health Care Fugitives
List of OIG most wanted fugitives
ORI Findings of Research Misconduct and Administrative Actions
ORI’s list of closed investigations that found research misconduct, or that imposed administrative actions without a misconduct finding
Palestinian Legislative Council List
These are individuals that are PLC members who were elected on the party slate of an FTO, SDT or SDGT. Transactions involving these individuals MUST be rejected. Includes DOB, birth state and alias.
Pennsylvania Medicheck List
The Medicheck List identifies providers, individuals, and other entities who are precluded from participation in the Medical Assistance (MA) Program.
Politically Exposed Persons List
The Central Intelligence Agency publishes and updates the online directory of Chiefs of State and Cabinet Members of Foreign Governments weekly. 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.
SC Excluded Providers
An exluded provider is an individual or entity that cannot bill or cause services to be billed to Medicaid, Medicare, The State Childrens Health Insurance Program (SCHIP), the Block Grant for Social Services and other federally-funded health care programs. Most exclusions are for a period of three to five years, although exclusion from Medicaid or other federally-funded health care programs can be permanent.
Secret Service Most Wanted
These fugitives are wanted by the U.S. Secret Service. Anyone with information regarding these people should contact the Secret Service at 1-877-242-3375. Includes DOB, birth state, alias, last known address, Hair/eye color, height, weight, sex and race.
Specially Designated Nationals and Blocked Persons
List of individuals/company’s owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs, not country specific. Their assets are blocked & US persons are generally PROHIBITED from dealing with them.
Terrorism Knowledge Base
Terrorism Knowledge Base offers in-depth information on terrorist incidents, groups, and trials. Leaders and Members. Includes alias, sex and photo.
Texas Health and Human Services Commission Medicaid and Title XX Provider Exclusion List
List of individuals and businesses excluded from participating in the Texas Medicaid, Title V, and Title XX and other HHS programs
TN Dept of Health Abuse Registry
A registry of persons who have abused, neglected, or misappropriated personal property of a vulnerable person who is under eighteen (18) years of age, or who, by reason of advanced age or other physical or mental condition is vulnerable to abuse, neglect or misappropriation of property and who was, at the time of such determination, in the care of: (A) A state agency; (B) An entity which is licensed or regulated by a state agency; or, (C) An entity under the provisions of a contract between that entity and a state agency.
TRICARE Sanctions List
TRICARE health care program for active duty members and their families, retired service members and their families, National Guard/Reserve members and their families, survivors and others entitled to DoD medical care. The basis for sanctions includes convictions for program-related fraud, patient abuse, and state licensing board actions. No payments are to be made to a sanctioned provider or entity for care. The sanctioned provider is excluded from participating in the TRICARE network.
U.S. Marshals Service Major Fugitive Cases
USMS major cases consist of individuals with a history of violent crimes who may be considered armed and dangerous. They may also be cases of considerable national significance.
UK Disqualified Directors
A disqualification order is made by the court under the Company Directors Disqualification Act 1986. The Act applies not only to a person who has been formally appointed as a director but also to those people who have carried out the functions of a director and to shadow directors. Without specific permission of the court, it disqualifies a person from: acting as a director of a company; taking part, directly or indirectly, in the promotion, formation or management of a company; being a liquidator or an administrator of a company; being a receiver or manager of a companys property.
US Department of Commerce
The Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which BIS could not conduct a pre-license check (?PLC?) or a post-shipment verification (?PSV?) for reasons outside of the U.S. Government?s control. Any transaction to which a listed person is a party will be deemed by BIS to raise a ?red flag? with respect to such transaction within the meaning of the guidance set forth in Supplement No. 3 to 15 C.F.R. Part 732. The ?red flag? applies to the person on the Unverified List regardless of where the person is located in the country included on the list. Includes last known address.
US Marshals Most Wanted
The U.S. Marshals 15 Most Wanted Fugitive list. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex, scars, skin tone and photo.
US Postal Service Most Wanted
United States Postal Inspection Service list of Most Wanted individuals. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex and photo.
World Bank Debarred List
These firms and individuals are ineligible to be awarded a World Bank financed contract for periods indicated because they were found to have violated the fraud and corruption provisions of the procurement Guidelines or the Consultants Guidelines. These findings were made through an administrative process that permitted the accused firms and individuals to respond to the allegations. In the case of a debarred firm, ineligibility extends to any firm or individual which directly or indirectly controls the debarred firm or any firm which the debarred firm directly/indirectly controls. In the case of a debarred individual, ineligibility extends to any firm which the debarred individual directly or indirectly controls. Includes last known address.

One-Time User?

USA Patriot Act Report Sample

DOE, JOHN A

Record Source: EXCLUDED PARTIES – RECIPROCAL LIST

Category: PATRIOT Addresses: BALTIMORE, MD 21218, VINITA, OK 74301

EXCLUDED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES AND ALL OTHER FEDERAL PROCUREMENT AND NONPROCUREMENT PROGRAMS. IN ADDITION, FOR EXCLUSIONS IMPOSED ON OR AFTER AUGUST 5, 1997, THE SCOPE OF THE EXCLUSIONS ENCOMPASSES ALL FEDERAL HEALTH CARE PROGRAMS.

Disposition: DISPOSITION NOT PROVIDED BY SOURCE

File Date: 10/05/2001

Comments: GOVERNMENT AGENCY SANCTIONED: HEALTH AND HUMAN SERVICES, DEPARTMENT OF DEBARMENT BY ANY FEDERAL AGENCY PURSUANT TO EXECUTIVE ORDER 12549 AND THE AGENCY IMPLEMENTING REGULATIONS FOR ONE OR MORE 153 OF THE FOLLOWING CAUSES: (A) CONVICTION OR A CIVIL JUDGMENT FOR FRAUD, VIOLATION OF ANTITRUST LAWS, EMBEZZLEMENT, THEFT, FORGERY, BRIBERY, FALSE STATEMENTS, FALSE CLAIMS, OR OTHER OFFENSE INDICATING A LACK OF BUSINESS INTEGRITY OR HONESTY; (B) VIOLATION OF THE TERMS OF A PUBLIC AGREEMENT OR TRANSACTION SO SERIOUS AS TO AFFECT THE INTEGRITY OF AN AGENCY PROGRAM; OR (C) OTHER CAUSES SPECIFIED IN THE AGENCY IMPLEMENTING REGULATIONS, OR SUCH OTHER CAUSE OF A SERIOUS OR COMPELLING NATURE AFFECTING RESPONSIBILITY.

Disposition: DISPOSITION NOT PROVIDED BY SOURCE

File Date: 12/17/2001

Comments: GOVERNMENT AGENCY SANCTIONED: OFFICE OF PERSONNEL MANAGEMENT EXCLUDED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES AND ALL OTHER FEDERAL PROCUREMENT AND NONPROCUREMENT PROGRAMS. IN ADDITION, FOR EXCLUSIONS IMPOSED ON OR AFTER AUGUST 5, 1997, THE SCOPE OF THE EXCLUSIONS ENCOMPASSES ALL FEDERAL HEALTH CARE PROGRAMS.

Disposition: DISPOSITION NOT PROVIDED BY SOURCE

File Date: 10/18/2001

Comments: GOVERNMENT AGENCY SANCTIONED: HEALTH AND HUMAN SERVICES, DEPARTMENT OF DEBARMENT BY ANY FEDERAL AGENCY PURSUANT TO EXECUTIVE ORDER 12549 AND THE AGENCY IMPLEMENTING REGULATIONS FOR ONE OR MORE 153 OF THE FOLLOWING CAUSES: (A) CONVICTION OR A CIVIL JUDGMENT FOR FRAUD, VIOLATION OF ANTITRUST LAWS, EMBEZZLEMENT, THEFT, FORGERY, BRIBERY, FALSE STATEMENTS, FALSE CLAIMS, OR OTHER OFFENSE INDICATING A LACK OF BUSINESS INTEGRITY OR HONESTY; (B) VIOLATION OF THE TERMS OF A PUBLIC AGREEMENT OR TRANSACTION SO SERIOUS AS TO AFFECT THE INTEGRITY OF AN AGENCY PROGRAM; OR (C) OTHER CAUSES SPECIFIED IN THE AGENCY IMPLEMENTING REGULATIONS, OR SUCH OTHER CAUSE OF A SERIOUS OR COMPELLING NATURE AFFECTING RESPONSIBILITY.

Disposition: DISPOSITION NOT PROVIDED BY SOURCE

File Date: 01/27/2012

Comments: GOVERNMENT AGENCY SANCTIONED: OFFICE OF PERSONNEL MANAGEMENT

DOE, JOHN A

Record Source: EXCLUDED PARTIES LIST SYSTEM – (SAM) SYSTEM FOR AWARD MANAGEMENT LIST

Category: PATRIOT Addresses: BALTIMORE, MD 21218

Disposition: DISPOSITION NOT PROVIDED BY SOURCE

File Date: 10/18/2001

Crime Details – Offense Code: Z1

Comments: SAM NUMBER: S4MR3QHMM; TERMINATION DATE: INDEFINITE;; EXCLUSION PROGRAM: RECIPROCAL; EXCLUSION TYPE: PROHIBITION/RESTRICTION; ADDITIONAL COMMENTS: EXCLUDED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES FROM PARTICIPATION IN ALL FEDERAL HEALTH CARE PROGRAMS PURSUANT TO 42 U.S.C. 1320A-7 OR OTHER SECTIONS OF THE SOCIAL SECURITY ACT, AS AMENDED AND CODIFIED IN CHAPTER 7 OF TITLE 42 OF THE UNITED STATES CODE (THE SCOPE AND EFFECT OF FEDERAL HEALTH CARE PROGRAM EXCLUSIONS IS DESCRIBED IN 42 C.F.R. 1001.1901).

DOE, JOHN A

Record Source: EXCLUDED PARTIES LIST SYSTEM – (SAM) SYSTEM FOR AWARD MANAGEMENT LIST

Category: PATRIOT Addresses: BALTIMORE, MD 21218

Disposition: DISPOSITION NOT PROVIDED BY SOURCE

File Date: 12/17/2010

Crime Details – Offense Code: R

Comments: SAM NUMBER: S4MR3QHMM; TERMINATION DATE: INDEFINITE; ; EXCLUSION PROGRAM: RECIPROCAL; EXCLUSION TYPE: INELIGIBLE (PROCEEDINGS COMPLETED)

DOE, JOHN A

Record Source: EXCLUDED PARTIES LIST SYSTEM – (SAM) SYSTEM FOR AWARD MANAGEMENT LIST

Category: PATRIOT Addresses: VINITA, OK 74301

Disposition: DISPOSITION NOT PROVIDED BY SOURCE

File Date: 10/05/1997

Crime Details – Offense Code: Z1

Comments: SAM NUMBER: S4MR3QHMN; TERMINATION DATE: INDEFINITE;; EXCLUSION PROGRAM: RECIPROCAL; EXCLUSION TYPE: PROHIBITION/RESTRICTION; ADDITIONAL COMMENTS: EXCLUDED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES FROM PARTICIPATION IN ALL FEDERAL HEALTH CARE PROGRAMS PURSUANT TO 42 U.S.C. 1320A-7 OR OTHER SECTIONS OF THE SOCIAL SECURITY ACT, AS AMENDED AND CODIFIED IN CHAPTER 7 OF TITLE 42 OF THE UNITED STATES CODE (THE SCOPE AND EFFECT OF FEDERAL HEALTH CARE PROGRAM EXCLUSIONS IS DESCRIBED IN 42 C.F.R. 1001.1901).

DOE, JOHN ANASTASIO

Record Source: EXCLUDED PARTIES LIST SYSTEM – (SAM) SYSTEM FOR AWARD MANAGEMENT LIST

Category: PATRIOT Addresses: VINITA, OK 74301

Disposition: DISPOSITION NOT PROVIDED BY SOURCE

File Date: 01/27/1998

Crime Details – Offense Code: R

Comments: SAM NUMBER: S4MR3QHMN; TERMINATION DATE: INDEFINITE; ; EXCLUSION PROGRAM: RECIPROCAL; EXCLUSION TYPE: INELIGIBLE (PROCEEDINGS COMPLETED)

DOE, JOHN JACOB

Record Source: EXCLUDED PARTIES LIST SYSTEM – (SAM) SYSTEM FOR AWARD MANAGEMENT LIST

Category: PATRIOT Addresses: KNOXVILLE, TN 37919

Disposition: DISPOSITION NOT PROVIDED BY SOURCE

File Date: 11/20/2018

Crime Details – Offense Code: Z1

Comments: SAM NUMBER: S4MR4HNQ2; TERMINATION DATE: INDEFINITE; ; EXCLUSION PROGRAM: RECIPROCAL; EXCLUSION TYPE: PROHIBITION/RESTRICTION; ADDITIONAL COMMENTS: EXCLUDED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES PURSUANT TO SECTION 1128 OR OTHER SECTIONS OF THE SOCIAL SECURITY ACT FROM PARTICIPATION IN ALL FEDERAL HEALTH CARE PROGRAMS (THE SCOPE AND EFFECT OF FEDERAL HEALTH CARE PROGRAM EXCLUSIONS IS DESCRIBED IN 42 C.F.R. SECTION 1001.1901).

DOE, JOHN WILLIAM

Record Source: MD MEDICAID PROGRAM SANCTIONED PROVIDERS

Record State: MD

Category: PATRIOT Addresses: 5130 LAMP AVE, MIAMI FL 33131

Disposition: TERMINATED

Disposition Date: 10/18/2018

Comments: SPECIALTY: AIDE; SANCTION TYPE: DEPARTMENT OF HEALTH AND HUMAN SERVICES – MEDICARE EXCLUSION

DOE, JOHN ALLEN

Record Source: US DEPARTMENT OF AGRICULTURE FOOD AND NUTRITION SERVICE DISQUALIFIED INDIVIDUALS LIST

Category: PATRIOT Addresses: CLEVELAND, OH

Disposition: DISPOSITION NOT PROVIDED BY SOURCE

Comments: INDIVIDUAL TYPE: FDCH PROVIDER; TERMINATION DATE: 06/23/2015; DEBT OWED: NO

DOE, JOHN MACK

Record Source: ENTITIES PARTIES LIST SYSTEM – (SAM) SYSTEM FOR AWARD MANAGEMENT LIST

Category: PATRIOT Addresses: 1234 SW CIRCLE ST, FORT MOHAVE, AZ 86426

Disposition: DISPOSITION NOT PROVIDED BY SOURCE

Comments: [DATA UNIVERSAL NUMBERING SYSTEM NUMBER: 012322776; [COMMERCIAL AND GOVERNMENT ENTITY CODE: 7SE52; [PURPOSE OF REGISTRATION: FEDERAL ASSISTANCE AWARDS; [REGISTRATIONDATE: 20161114; [EXPIRATIONDATE: 20181121; [LASTUPDATEDATE: 20181121; [ACTIVATIONDATE: 20171121; [DOING BUSINESS AS NAME: PMIAIR; [SAM CONGRESSIONAL DISTRICT: 04; [BUSINESS START DATE: 20161114; [FISCAL YEAR END CLOSE DATE: 1231; [ENTITY STRUCTURE: SOLE PROPRIETORSHIP; [STATE OF INCORPORATION: AZ; [COUNTRY OF INCORPORATION: USA; [BUSINESS TYPE STRING: FOR PROFIT ORGANIZATION;; [CREDIT CARD USAGE: YES; [DELINQUENT FEDERAL DEBT OWED: NO

DOE, JOHN RICHARD

Record Source: EXCLUDED PARTIES – NONPROCUREMENT LIST

Record Jurisdiction: PATRIOT Addresses: ISLIP TERRACE, NY 11752

Disposition: EXCLUDED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES FROM PARTICIPATION IN TITLE XVIII (MEDICARE), TITLE XIX (MEDICAID), TITLE V (MATERNAL AND CHILD HEALTH PROGRAMS) AND TITLE XX (BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAMS) OF THE SOCIAL SECURITY ACT UNDER THE AUTHORITY OF TITLE XI OF THAT ACT, AND ALL OTHER FEDERAL NONPROCUREMENT PROGRAMS. EXCLUDED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES FROM PARTICIPATION IN TITLE XVIII (MEDICARE), TITLE XIX (MEDICAID), TITLE V (MATERNAL AND CHILD HEALTH PROGRAMS) AND TITLE XX (BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAMS) OF THE SOCIAL SECURITY ACT UNDER THE AUTHORITY OF TITLE XI OF THAT ACT, AND ALL OTHER FEDERAL NONPROCUREMENT PROGRAMS. TREATMENT EXCLUSIONS ARE LIMITED TO THE FOUR SPECIFIC HEALTH CARE PROGRAMS REFERRED TO ABOVE. THE EFFECT OF AN EXCLUSION IS THAT PAYMENT MAY NOT BE MADE BY THE PROGRAMS FOR ANY ITEMS OR SERVICES FURNISHED (EXCEPT AN EMERGENCY ITEM OR SERVICE) BY AN EXCLUDED PARTY. IF THE PARTY IS A PHYSICI

File Date: 12/21/2018

Comments: AGENCY : HEALTH AND HUMAN SERVICES, DEPARTMENT OF

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