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Results may include Name, Relations to Credit Union, Name of Credit Union and Docket Number. Politically Exposed Persons List The Central Intelligence Agency publishes names of persons who may have politically damaging information in the public view.The directory is intended to be used primarily as a reference aid and includes as many governments of the world as is considered practical, some of them not officially recognized by the United States.Click on any state of interest to check coverage there. Search results may include Name, Age, Offense, Occupation, Sentence, and Last Known Location. 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. 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. Bank of England Sanctions List - Historical Data List published by The Bank of England, the central bank of the United Kingdom, containing the names of individuals against which financial sanctions have been imposed. European Union Terrorism Sanctions List List maintained by the European Union of known terrorists subject to financial sanctions. The list includes individuals listed in the UN Consolidated list, plus unique individuals designated by Australia's Minister for Foreign Affairs. Office of the Comptroller of Currency - Enforcement Actions List US Department of the Treasury list of individuals affiliated with financial institutions against which the OCC has brought enforcement actions due to violations of laws, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing and individuals due to breach of fiduciary duty. World Bank Listing of Ineligible Individuals List of individuals who are ineligible to be awarded World Bank-financed contacts because of violation of the bank's fraud and corruption policies. Results may include Name, Address, DOB, Professional Classification, Professional Specialty, Exclusion Type, Exclusion Date and Reinstatement Date. System for Award Management (SAM) - Excluded Parties List List of parties excluded from Federal Procurement and Nonprocurement Programs.Australia Sex Offender Registry This file contains individuals convicted of a sexual offense, murder of a child, and other forms of child abuse in Australia. This list is a subset of persons who may be "debarred" or ineligible to participate in the export of defense articles and defense services. Targets have been listed by the United Nations, European Union and United Kingdom under legislation relating to Al-Qaida & Taliban, Burma/Myanmar, Federal Republic of Yugoslavia & Serbia, Iraq, Liberia, Terrorism and Zimbabwe. United Nations Consolidated Sanctions List List of individuals upon whom United Nations Sanctions have been imposed based on new anti-terrorism measures. Identifies those parties excluded, throughout the U. Government, from receiving Federal contracts or certain subcontracts and from certain types of Federal financial and nonfinancial assistance and benefits.These individuals are not included on the Designated Nationals or Blocked Persons Lists.Transactions involving these individuals must be rejected. FDA - Debarment List FDA list of 200 persons from the Disqualified/Totally Restricted List and Office of Regulatory Affairs Debarment List.Results may include Name, Aliases, Date of Birth, Height, Weight, Eye Color, Hair Color, Sex, Nationality, Place of Birth, Complexion, Identifying Marks, Occupation, Last Known Residence, Offense, Offense Details, and Warrant Information.
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. MIPT Terrorism Knowledge Base - Historical Data Developed by the Memorial Institute for the Prevention of Terrorism (MIPT), the Terrorism Knowledge Base offers in-depth information on global terrorist incidents, terrorism-related court cases, and terrorist groups and leaders through April 2008.
Results may include Name, City, State, Amount Due, Discipline, School Name, and Graduation Date. A disqualified clinical investigator is not eligible to receive investigational drugs, biologics, or devices. ORI - Public Health Service - Administrative Actions Data includes the names of nearly 100 individuals that have had administrative actions imposed against them by the Office of Research Integrity. Texas Health and Human Services Commission Medicaid Exclusion List List includes over 6,000 individuals affected by various legal authorities, including; convictions for program-related fraud and patient abuse, licensing board actions, U. Health & Human Services OIG (Medicare) exclusion actions, and "Permissive" exclusions as allowed by various legal authorities. Immigration and Customs Enforcement - Most Wanted List includes the current Most Wanted Fugitives regulated by the US Immigration and Customs Enforcement.
Results may include Name, Address, Center, Type of Restriction, Action Date and Comments. Results may include Name, Institution that led investigation, City, State, Effective Date, Expiration Date, Exclusion Dates, and Comments. Results may include Name, License Number, Start Date, Add Date, Reinstated Date, and Comments. These individuals have committed serious crimes in the United States including trafficking, smuggling, murder, and more.
For manually verified searches those sources will be included. Department of Commerce on persons whose export privileges are denied by federal written order. OTS - Enforcement Actions List - Historical Data (Inactive: 7/21/2011) The Office of Thrift Supervision (OTS) is the primary regulator of all federally chartered and many state-chartered thrift institutions. Please note: Effective July 21, 2011, the Office of Thrift Supervision (OTS) has merged with the Office of the Comptroller of the Currency (OCC).
We include the sex offender registries of all 50 states. O, a non-profit organization, and does not contain a complete list of Australian offenders. 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. The OTS enforcement actions list is a directory of actions levied against institution-affiliated parties, officers, directors and controlling shareholders of such entities and others. Any enforcement actions issued after 7/21/2011 are maintained by the OCC. 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). Australian Reserve Bank Sanctions List - Historical Data List published by Australian Reserve Bank in an effort to freeze the assets of known terrorists. OIG - Health and Human Services Exclusions 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.