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In those cases a manual search of court records should be done.Our database is one of the most comprehensive available -- if we don't have it, other instant search sites won't have it either.State laws in your area may impose further restrictions on what we are permitted to show you.Some jurisdictions do not participate with any database service.Depending on the state in which you use our reports, results may be limited by the restrictions imposed by that state.Some states do not permit any records to be shown that are older than 7 years, even convictions -- even if those records come from another state.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.
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Dunn’s stunning achievement is a rich and compelling history of bondage in two very different Atlantic world settings.
From the mid-eighteenth century to emancipation in 1834, life in Mesopotamia was shaped and stunted by deadly work regimens, rampant disease, and dependence on the slave trade for new laborers.
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.
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.
We include the sex offender registries of all 50 states. OIG List of Excluded Individuals/Entities (LEIE) Office of the Inspector General List of over 43,000 individuals excluded from participation in Medicare, Medicaid, and other Federally-funded health care programs dating back to 1980.