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Regimes with which the United States has no diplomatic exchanges are indicated by the initials NDE.
Politically Exposed Persons List data may include Position, Position Holder, and Country. Immigration and Customs Enforcement - Most Wanted List includes the current Most Wanted Fugitives regulated by the US Immigration and Customs Enforcement.
Our criminal record database contains over 500 million records.
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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.
Search results may include Name, DOB, Address, Alias, Photo, Gender, Race, Height, Weight, Hair Color, Eye Color, Scars, Tattoos, Additional Addresses, Offense, Statute Code, and Conviction Date. INTERPOL Most Wanted The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate) and Interpol's role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition. OFAC - Specially Designated Nationals List The Office of Foreign Assets Control (OFAC) administers a series of laws that impose economic sanctions against hostile targets to further U. This data file also includes narcotics traffickers, terrorists, and business and organizations supporting threatening activities. 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. Most Wanted List Data includes Name, Offense, Place Of Birth, Nationality, Warrant Info, Gang Affiliation, 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.
Federal Bureau of Prisons (Delayed) Data contains federal inmates under the jurisdiction of the Federal Bureau of Prisons. 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). United Nations Consolidated Sanctions List List of individuals upon whom United Nations Sanctions have been imposed based on new anti-terrorism measures. Reciprocal listings 8/1995, separate Procurement and Nonprocurement listings prior to 8/1995, oldest date currently unavailable.
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.