MultiCRIM™ Oklahoma Criminal Background Checks

MultiCRIM Oklahoma Criminal Background Check
MultiCRIM Oklahoma Criminal Background Check Sample Report
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Search the most comprehensive online criminal database available for felonies, misdemeanors, sex offenses, DUIs and other relevant crimes. This database is comprised of data from court records, department of corrections, law enforcement and sex offender registries numbering in excess of 175 million criminal records.

  • Local Court and Law Enforcement Records
  • Federal Excluded Parties Lists
  • International Terrorist Watchlists

For specific details on which criminal data sources we use, please see the Additional Information tab below.

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Search the most comprehensive online criminal database available for felonies, misdemeanors, sex offenses, DUIs and other relevant crimes. This database is comprised of data from court records, Department of Corrections, law enforcement and sex offender registries numbering in excess of 175 million criminal records.

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Criminal background information is collected from the following state, federal and international law enforcement agencies.

Table 1: State & County Criminal Data
Source Description
OK Logan District CourtTransactional Delivery Only - Felony / Misdemeanor data back to 1990. Includes DOB, last known address, city, state, zip, alias, height, weight, sex, race, hair/eye color.
OK Garfield District CourtTransactional Delivery Only - Felony / Misdemeanor data back to 1990. Includes DOB, last known address, city, state, zip, alias, height, weight, sex, race, hair/eye color.
OK Carter ArrestBooked inmates for Carter County. Includes Photo, DOB, age, sex, race, height, weight, hair/eye color.
OK Ellis District CourtTransactional Delivery Only - Felony / Misdemeanor data back to 1990. Includes DOB, last known address, city, state, zip, alias, height, weight, sex, race, hair/eye color.
OK Tulsa District CourtTransactional Delivery Only - Felony / Misdemeanor data back to 1990. Includes DOB, last known address, city, state, zip, alias, height, weight, sex, race, hair/eye color.
OK Cleveland District CourtTransactional Delivery Only - Felony / Misdemeanor data back to 1990. Includes DOB, last known address, city, state, zip, alias, height, weight, sex, race, hair/eye color.
OK Comanche District CourtTransactional Delivery Only - Felony / Misdemeanor data back to 1990. Includes DOB, last known address, city, state, zip, alias, height, weight, sex, race, hair/eye color.
OK Canadian District CourtTransactional Delivery Only - Felony / Misdemeanor data back to 1990. Includes DOB, last known address, city, state, zip, alias, height, weight, sex, race, hair/eye color.
OK Pushmataha District CourtTransactional Delivery Only - Felony / Misdemeanor data back to 1990. Includes DOB, last known address, city, state, zip, alias, height, weight, sex, race, hair/eye color.
OK Roger Mills District CourtTransactional Delivery Only - Felony / Misdemeanor data back to 1990. Includes DOB, last known address, city, state, zip, alias, height, weight, sex, race, hair/eye color.
OK Rogers District CourtTransactional Delivery Only - Felony / Misdemeanor data back to 1990. Includes DOB, last known address, city, state, zip, alias, height, weight, sex, race, hair/eye color.
OK Payne District CourtTransactional Delivery Only - Felony / Misdemeanor data back to 1990. Includes DOB, last known address, city, state, zip, alias, height, weight, sex, race, hair/eye color.
OK Dept of Corrections (Web)Records on file of offenders sentenced to a term of Probation or Incarceration within the OKDOC. Includes Photo, DOB, race, sex, height, weight, hair/eye color.
OK Adair District CourtTransactional Delivery Only - Felony / Misdemeanor data back to 1990. Includes DOB, last known address, city, state, zip, alias, height, weight, sex, race, hair/eye color.
OK Comanche County ArrestComanche County Arrests. Includes Photo.
OK Sex Offender RegistryHabitual and Aggravated Sex Offenders. Includes Photo, DOB, age, sex, height, weight, hair/eye color, race, alias.
OK Oklahoma Most WantedOK Oklahoma Most Wanted. Includes DOB, hair/eye color, height, weight, scars and marks, sex, Photo.
OK Tulsa County WarrantOK Tulsa County Warrant. Includes DOB.
OK DOC Most WantedOK DOC Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, sex and race.
OK Oklahoma District Court (AOC)Transactional Delivery Only - Felony / Misdemeanor data back to 1990. Includes DOB, last known address, city, state, zip, alias, height, weight, sex, race, hair/eye color.
OK Dept of CorrectionsDept of Corrections Statewide Records on persons who have been convicted of Felonies and State-Level Misdemeanors and sentenced to serve time in a State Correctional Institution, since 1978. Includes DOB, race, sex, height, weight, hair color, resident city, state, zip code and alias.
Oklahoma Violent Crime Offender RegistryThis source contains records on file of offenders sentenced to a term of Probation or Incarceration within the Oklahoma Department of Corrections. These offenders have been assigned a classification of Violent. Includes DOB, alias, last known address, city, state, zip, hair/eye color, height, weight, race, sex, Photo.
OK Osage County ArrestOsage County arrest booking inmate. Includes DOB, race, sex, Photo.
OK Oklahoma WarrantOK Oklahoma Warrant. Includes DOB
OK District Courts(Web)Felony, Misdemeanor and Traffic records from OK District Courts. Courts Included: Alfalfa, Atoka, Beaver, Beckham, Blaine, Bryan, Caddo, Carter, Cherokee, Choctaw, Coal, Cotton, Craig, Creek (Sapulpa), Creek (Bristow), Creek (Drumright), Custer, Delaware, Dewey, Garvin, Grady, Grant, Greer, Harmon, Harper, Haskell, Hughes, Jackson, Jefferson, Johnston, Kay (Blackwell), Kay (Newkirk), Kay (Ponca City), Kingfisher, Kiowa, Latimer, Leflore, Lincoln, Love, Major, Marshall, Mayes, McClain, McCurtain, McIntosh, Murray, Muskogee, Noble, Nowata, Okfuskee, Okmulgee, Okmulgee (Henryetta), Osage, Ottawa, Pawnee, Pittsburg, Pontotoc, Pottawatomie, Seminole (Wewoka), sequoyah, Stephens, Texas, Tillman, Wagoner, Washington, Washita, Woods, Woodard
OK Marshals Most WantedOK Marshals Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, race, sex, scars/marks, skin tone.
Table 2: National/Federal Criminal Data
Source Description
OCC Institution Affiliated Parties Enforcement ActionsAdministrator 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.
National Credit Union AdministrationAdministrative 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.
Palestinian Legislative Council ListUS Department of Treasury non-SDN sanctions lists – Consolidated list of non-SDN sanctions imposed by OFAC. The list includes the Foreign Sanctions Evaders, Sectoral Sanctions Identifications, Palestinian Legislative Council, List of Foreign Financial Institutions Subject to Part 561, and Non-SDN Iranian Sanctions Act List.
Secret Service Most WantedThese 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.
US Department of CommerceThe 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 Postal Service Most WantedUnited States Postal Inspection Service list of Most Wanted individuals. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex and photo.
Department of Treasury Debarred ListUS 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.
Denied Persons ListUS 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.
Excluded Parties List SystemSystem for Award Management (SAM), 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.
Specially Designated Nationals and Blocked PersonsList 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.
Health & Human ServicesThe 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.
Politically Exposed Persons ListThe 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.
Office of Thrift Supervision - Enforcement ActionsThe 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. This source contains enforcement actions taken against federally chartered savings associations prior to July 21, 2011. Enforcement Actions occurring after this date are included in the OCC Enforcement Actions Lists.
FBI Crimes Against ChildrenIndividuals 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 Cyber CrimeIndividuals 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 TerroristsIndividuals 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 Criminal EnterprisesIndividuals 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 Terrorism-Most WantedFBI'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 WantedFBI'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 MurdersIndividuals 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 OffenderIndividuals 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 CriminalIndividuals 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.
DEA Atlanta DivisionDEA Most Wanted Fugitives - Atlanta Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Boston DivisionDEA Most Wanted Fugitives - Boston Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Caribbean DivisionDEA Most Wanted Fugitives - Caribbean Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Chicago DivisionDEA Most Wanted Fugitives - Chicago Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Dallas DivisionDEA Most Wanted Fugitives - Dallas Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Denver DivisionDEA Most Wanted Fugitives - Denver Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Detroit DivisionDEA Most Wanted Fugitives - Detroit Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA San Diego DivisionDEA Most Wanted Fugitives - San Diego Division. Inlcudes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA El Paso DivisionDEA Most Wanted Fugitives - El Paso Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA San Francisco DivisionDEA Most Wanted Fugitives - San Francisco Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Houston DivisionDEA 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 DivisionDEA 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 DivisionDEA 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 DivisionDEA 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 York DivisionDEA Most Wanted Fugitives - New York Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, sex, race and photo.
DEA New Orleans DivisionDEA Most Wanted Fugitives - New Orleans Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Philadelphia DivisionDEA Most Wanted Fugitives - Philadelphia Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Phoenix DivisionDEA Most Wanted Fugitives - Phoenix Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Seattle DivisionDEA 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 DivisionDEA 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 DivisionDEA Most Wanted Fugitives - Washington Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
Air Force FugitivesAir 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.
Bureau of Alcohol, Tobacco, and FirearmsBureau 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.
Department of State – Non Proliferation SanctionsThe 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. The source has been merged into the Department of Commerce Unverified List.
OIG - Most Wanted Health Care FugitivesList of OIG most wanted fugitives
ORI Findings of Research Misconduct and Administrative ActionsORI's list of closed investigations that found research misconduct, or that imposed administrative actions without a misconduct finding
Sex Offender IndianTribeThis source contains the sex offender records from the following Indian tribes: Ak-Chin Indian Community,Bois Forte Band of Chippewa,Chitimacha Tribe of Louisiana,Confederated Tribes of the Colville Reservation,Confederated Tribes of the Warm Springs Reservation,Eastern Band of Cherokee Indians,Fort Belknap Indian Community,Fort McDowell Yavapai Nation,Fort Peck Tribes,Gila River Indian Community,Iowa Tribe of Oklahoma,Kaw Nation,Keweenaw Bay Indian Community,Kickapoo Tribe in Kansas,Miami Nation of Oklahoma,Miccosukee Tribe of Indians of Florida,Mississippi Band of Choctaw Indians,Nooksack Indian Tribe,Nottawaseppi Huron Band of the Potawatomi,Omaha Tribe of Nebraska,Oneida Indian Nation,Osage Nation,Pascua Yaqui Indian Tribe,Prairie Band Potawatomi Nation,Pueblo of Isleta,Pyramid Lake Paiute,Tribe of Nevada,Red Lake Nation,Rosebud Sioux Tribe,The Poarch Band of Creek Indians,Sac and Fox Nation of Missouri in Kansas and Nebraska,Saint Regis Mohawk Tribe,Salt River Pima-Maricopa Indian Community,Santa Clara Pueblo,Seminole Nation of Oklahoma,Shoalwater Bay Indian Tribe,Shoshone-Bannock Tribes,Sisseton Wahpeton Oyate,Spirit Lake Nation,Summit Lake Paiute Tribe,Tohono odham Nation,Tonto Apache Tribe,Turtle Mountain Band of Chippewa Indians,United Keetoowah Band of Cherokee Indians,Upper Skagit Indian Tribe,Ute Indian Tribe Washoe Tribe of Nevada and California,White Mountain Apache Tribe,Wyandotte Nation,Yavapai-Prescott Indian Tribal Police Department. There are some Indian tribe sex offender registries that do not contain offenders.
Medi-Cal Suspended and Ineligible Provider ListThe Suspended and Ineligible Provider List contains a list of individuals/entities suspended from participation in the Medi-Cal program
Medi-Cal Procedure Drug Code Limitation ListThe Procedure/Drug Code Limitation (P/DCL) List contains a listing of providers placed on P/DCL sanction, in accordance with Senate Bill (SB) 857 and Welfare and Institutions Code(W & I Code), Section 14044. The list includes the provider name, provider number and/or state license number, P/DCL timeframe, category of service, gender restrictions, age range restrictions and restricted codes, as applicable
US HUD - Limited Denials of Participation List
Northern Mariana Island Sex Offender RegistryNorthern Mariana Island Sex Offender Registry.
Federal Deposit Insurance Corporation Enforcement ActionsThe 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.
Connecticut Medicare Administrative Action ListState of Connecticut, Dept. of Social Services: Administrative Actions List
Idaho Medicare Excluded ProvidersProviders excluded by Idaho Medicaid. These providers or persons have been found to be involved in fraud or abuse.
FDA Clinical Disqualification Proceedings ListThe FDA produces a consolidated list of these sources that is included at the following website:
ICE Most Wanted FugitiveThe 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.
U.S. Marshals Service Major Fugitive CasesUSMS 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.
DEA Diversion Control Administrative Actions Against DoctorsList of administrative actions taken against physicians registered with the U.S. Drug Enforcement Administration to dispense or prescribe controlled substances.
America Most Wanted FugitivesList of fugitives available on the Americas Most Wanted Website
FDA Debarment ListFirms 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.
Money Services Businesses FINCEN ListThe 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).
Texas Health and Human Services Commission Medicaid and Title XX Provider Exclusion ListList of individuals and businesses excluded from participating in the Texas Medicaid, Title V, and Title XX and other HHS programs
TRICARE Sanctions ListTRICARE 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.
FDIC - Failed Bank ListThe 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 Reserve Enforcement ActionsThe Federal Reserve supervises the following entities and has the statutory authority to take formal enforcement actions against them: State member banks; Bank holding companies; Nonbank 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.
OCC Bank Enforcement ActionsAdministrator 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.
Table 3: International Criminal Data
Source Description
Australian Consolidated ListThe 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.
Bank of England Consolidated ListA 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.
World Bank Debarred ListThese 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.
InterpolInterpol Most Wanted List. Includes Photo,DOB, place of birth, race, sex, height, weight, hair/eye color.
DEA Active RegistrantsThe Drug Enforcement Administration (DEA) produces a list of Controlled Substances Act Registration Records (CSA). The file consists of records of individuals registered under the Controlled Substance Act including registrants doing business under their individual name rather than a business name. The data is used to credential practitioners as well as to certify a practitioner's CSA status
DEA International FugitivesDEA Most Wanted Fugitives - International Division.
Canadian Sanctions List - EntitiesList 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 - IndividualsList 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.
UK Disqualified DirectorsA 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.
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