GlobalScreen
The GlobalScreen™ Patriot Act Name Search includes the following U.S. and foreign sanctions and watch lists. These lists currently include:
- NS - OFAC - Specially Designated Nationals List
- OIG - Health and Human Services Exclusions
- US General Services Administration - Excluded Parties List
- Australia Sex Offender Registry
- INTERPOL Most Wanted, Denied Persons List
- OTS - Enforcement Actions List
- Fugitive List*
- Directorate of Defense Trade Controls - Debarred Parties List
- Bank of England Sanctions List
- OSFI - Canadian Sanctions List
- United Nations Consolidated Sanctions List
- European Union Terrorism Sanctions List
- Australian Reserve Bank Sanctions List
- Office of the Comptroller of Currency - Enforcement Actions List
- World Bank Listing of Ineligible Individuals
- Palestinian Legislative Council List
- FDA - Debarment List, Most Wanted List
- MIPT Terrorism Knowledge Base
- National Credit Union Administration - Administrative Orders
- Politically Exposed Persons List
- Federal Deposit Insurance Corporation - Enforcement Decisions and Orders
- HRSA - Health Education Assistance Loan - Defaulted Borrowers
- ORA - Disqualified and Restricted Clinical Investigators
- ORI - Public Health Service - Administrative Actions
- Texas Health and Human Services Commission Medicaid Exclusion List
- Immigration and Customs Enforcement - Most Wanted
- Federal Reserve Board - Enforcement Actions
- DEA Diversion Control Program - Cases Against Doctors
- Australia Sex Offender Registry
- TRICARE Sanction List
- New York OMIG - Excluded Individuals List
- FinCEN - Enforcement Actions
- New York Stock Exchange Regulation - Disciplinary
- HUD - Limited Denials of Participation List
- Alabama Medicaid - Suspended Providers
- FDIC - Failed Bank List
- Idaho Medicaid Provider - Exclusion List
- Illinois Office of Inspector General - Sanctioned
- New Jersey Department of Treasury - Debarment List
- Monetary Authority of Singapore - Enforcement Actions
- Hong Kong SFC - Enforcement Actions
- AU Dept of Foreign Affairs and Trade - Sanctions
- Tennessee Dept of Health - Abuse Registry
- Ohio Medicaid - Sanctioned Providers
- Ohio Medicaid - Suspended Providers
- South Carolina Medicaid - Excluded Providers
- Kentucky Medicaid - Excluded Providers
- Mississippi Medicaid - Excluded Providers
- Connecticut Dept of Social Services - Admin Action
- Pennsylvania Medicheck - Precluded Providers List
- UK Disqualified Directors List
- HM Treasury - Consolidated List of Financial Sanctions
- HM Treasury - Investment Ban List
- Americas Most Wanted Fugitive List
- Texas Employee Misconduct Registry
- FDA - Warning Letters
- Missouri Casino Exclusion List
- Florida Medicaid - Sanctioned Providers
- New Jersey Casino Exclusion List
*Fugitive List: Data from compiled lists containing information on nearly 1,500 fugitives including the Name, Aliases, Year of Birth, Place of Birth and Possible Residence. Information is taken from the FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted, FBI Seeking Information List - War on Terrorism, and the DEA Fugitives List.
Average turn-around time: 30 minutes