Additional databases that are searched include:
- Australia Sex Offender Registry
- INTERPOL Most Wanted
- OFAC – Specially Designated Nationals List
- 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
- OIG – Health and Human Services Exclusions
- US General Services Administration – Excluded Parties List
- 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
- California Medi-Cal Suspended and Ineligible Providers
- CFTC – Disciplinary Actions
- NCIS – Most Wanted Fugitives