Criminal Information
- National Criminal Database – Felonies and Misdemeanors as Available
- National Criminal Search on Aliases
- Department of Corrections
- Administrative Office of the Courts
- Sex Offender
Verification and Identity
- Credit Agency Identity Information
- Address History
- Name History with Aliases
- Birth/Death Indexes
- Aggregate Civil Information
- Aggregate Marketing Information
Financial Security
- OFAC (Office of Foreign Assets Control) – Sanction List
- US Department of Treasury – Money Laundering Concern List
- US Department of Treasury – Enforcement Actions List
- NCUA (National Credit Union Administration) – Enforcement List
- FDIC Enforcement Decisions List
- Federal Reserve Board – Enforcement Actions
- SEC (Securities and Exchange Commission) – Enforcement Actions
- FHFA (Federal Housing Finance Agency) – Fraud & Suspension List
US Most Wanted
- US Department of State – Foreign Terrorist Member List
- US Department of State – Terrorist Exclusion List
- National Counterterrorism Center – Comprehensive Terrorist List
- US Department of State – Fugitives from Justice List
- Federal Fugitive List
- Federal Most Wanted List
- US Immigration and Customs Enforcement – Most Wanted
- NCIS (Naval Criminal Investigative Service) – Most Wanted
Other Sources
- HHS OIG (Office of Inspector General) – Federal Health Care Exclusions
- OIG (Office of Inspector General) – Most Wanted Health Care Fugitives
- DEA Cases Against Doctors
- US Department of Commerce – Denied Persons List
- Federal Procurement Excluded Party List
- US Department of Labor – Forced and Child Labor List
- CIA Politically Exposed Persons List
- FDA – Restricted Clinical Investigators
- FDA – Warning Letters
- FDA Debarment List
International Information
- INTERPOL Most Wanted
- Royal Canadian Mounted Police – Most Wanted
- Canadian Financial Sanctions List
- Australian Sex Offender Registry
- Australian Department of Foreign Affairs – Sanctions List
- Australian Reserve Bank Sanctions List
- United Nations Sanctions List
- UN / EU/ UK Financial Sanctions
- European Union Terrorism Sanctions List
- World Bank Fraud and Corruption List
- Monetary Authority of Singapore – Enforcement Actions
- Hong Kong Securities Commission – Enforcement Actions
- UK Disqualified Directors List
*Plus hundreds of additional sources.