BackgroundNow.com "Basic Background Check"

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• Identity Verification
• Address History
• 300-Million U.S. Criminal Records
• Over 3-Million Photographs
• State Sex Offender Registries In 49-States Plus Washington DC, Guam And Puerto Rico
• International Criminal Coverage From A Dozen+ Sources Such As Interpol
• Federal Debarment Lists Provided By The GSA, FDA, DEA, EPLS And Others

DESCRIPTION OF UNITED STATES FEDERAL DEBARMENT LISTS, NATIONAL SECURITY DATA SOURCES, AND INTERNATIONAL WATCH AND MOST WANTED LISTS INCLUDED IN THE BACKGROUNDNOW.COM "BASIC BACKGROUND CHECK" REPORT

Australia Sex Offender RecordsDescription: File contains over 300 individuals convicted of a sexual offense, murder of a child, and other forms of child abuse in Australia. This list is compiled by M.A.K.O, a non‐profit organization, and does not contain a complete list of Australian offenders. Search results may include Name, Age, Photo, Offense, Occupation, Sentence, and Last Known Location.Age of Records: Current OffendersUpdate Frequency: Monthly

Australian Reserve Bank Sanctions ListDescription: List published by Australian Reserve Bank in an effort to freeze the assets of known terrorists. The list includes individuals listed in the UN Consolidated list, plus unique individuals designated by Australia's Minister for Foreign Affairs. List may include DOB.Age of Records: 2002Update Frequency: As Provided

Bank of England Sanctions ListDescription: 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. 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. List contains detailed information about each entity, may include Name, Address and DOB.Age of Records: 1999Update Frequency: As Provided

DEA Diversion Control Program – Cases against DoctorsDescription: Data contains a listing of investigations of physician registrants in which DEA was involved that resulted in the arrest and prosecution of the registrant. Search results may include Name, Age, Address, Arrest Date, Conviction Date, Judicial Status, Offense, DEA Registration Status, and Case Remarks.Age of Records: 2003Update Frequency: Quarterly

Directorate of Defense Trade Controls ‐ Debarred Parties ListDescription: National Security Debarred List consists of individuals who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). These persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and defense services. This list is a subset of persons who may be "debarred" or ineligible to participate in the export of defense articles and defense services. Name only search, no Age or DOB is provided.Age of Records: July 1988Update Frequency: As Provided

European Union Terrorism Sanctions ListDescription: List, maintained by the European Union, of known terrorists subject to financial sanctions. List may include DOB.Age of Records: VariesUpdate Frequency: As Provided

FDA Office of Regulatory Affairs ‐ Debarment ListDescription: FDA list of 190 persons from the Disqualified/Totally Restricted List and Office of Regulatory Affairs Debarment List. 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. 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.Age of Records: 1993Update Frequency: Monthly

Federal Deposit Insurance Corporation – Enforcement Decisions and OrdersDescription: The FDIC Enforcement Decisions and Orders contain the full text of the formal enforcement actions against financial institutions and individuals for violations of laws, rules, or regulations, unsafe or unsound banking practices, breaches of fiduciary duty, and violations of final orders, conditions imposed in writing or written agreements. This list contains over 1,800 offenders. Results may include Name, Issue Date, Termination Date, Banking Organization, Address, Enforcement Action Taken, and Document Numbers. Date of Birth is not available.Age of Records: 1984Update Frequency: Monthly

Federal Reserve Board – Enforcement ActionsDescription: The Federal Reserve Board takes formal enforcement actions against entities and individuals for violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders. Formal enforcement actions include cease and desist orders, written agreements, removal and prohibition orders, and orders assessing civil money penalties. This list contains over 350 offenders. Search results may include Name, Banking Organization, Location, Effective Date, Termination Date, and Enforcement Action. Date of Birth is not provided by the Federal Reserve Board.Age of Records: 1989Update Frequency: Monthly

Fugitive ListDescription: Data from compiled lists containing information on nearly 1,500 fugitives including the Names, Aliases, Year of Birth, Place of Birth and Possible Residence. Information is taken from 5 of 94 Updated 11/5/2008 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.Age of Records: Varies by contributing agencyUpdate Frequency: Quarterly

Health and Human Services Exclusion ListDescription: Office of the Inspector General List of 34,855 individuals excluded from participation in Medicare, Medicaid, and other Federally‐funded health care programs dating back to 1980. Results may include Name, Address, DOB, Professional Classification, Professional Specialty, Exclusion Type, Exclusion Date and Reinstatement Date.Age of Records: 1980Update Frequency: Monthly

Health Resources and Services Administration ‐ Health Education Assistance Loan ‐Defaulted BorrowersDescription: The Health Education Assistance Loan program provided federal insurance for educational loans to health professions students. The Defaulted Borrowers list contains 1,161 individuals who have had one or more default claims paid by the Department of Health and Human Services, been excluded from the Medicare program as a result of his or her HEAL default, and have not had the Medicare exclusion stayed, or lifted, by the Office of Inspector General as a result of entering a settlement agreement. Results may include Name, City, State, Amount Due,Discipline, School Name, and Graduation Date. Date of Birth is not available.Age of Records: 1978Update Frequency: Quarterly

Immigration and Customs Enforcement ‐ Most WantedDescription: List includes the current 10 Most Wanted Fugitives regulated by the US Immigration and Customs Enforcement. These individuals have committed serious crimes in the United States including trafficking, smuggling, murder, and more. Results may include Name, Photo, 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.Age of Records: Current offendersUpdate Frequency: As Provided

Interpol Most WantedDescription: 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.Age of Records: Varies by contributing agencyUpdate Frequency: Monthly

MIPT Terrorism Knowledge BaseDescription: 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. Data also covers the history, affiliations, locations, and tactics of terrorist groups operating across the world, with over 35 years of terrorism incident data and hundreds of group and leader profiles and trials. Results may include Alias, Group, Role, Current Location, Education, Marital Status and Photo.Age of Records: Known terrorists through April 2008Update Frequency: Updates Are No Longer Available

National Credit Union Administration ‐ Administrative OrdersDescription: List of individuals against whom formal enforcement orders have been issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act. Results may include Name, Relations to Credit Union, Name of Credit Union and Docket Number.Age of Records: UnknownUpdate Frequency: Monthly

Office of the Comptroller of Currency ‐ Enforcement Actions ListDescription: 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.Age of Records: 1989Update Frequency: Monthly

Office of Foreign Assets Control ‐ Specially Designated Nationals ListDescription: The Office of Foreign Assets Control (OFAC) administers a series of laws that impose economic sanctions against hostile targets to further U.S. foreign policy and national security objectives. 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 data file also includes narcotics traffickers, terrorists, and business and organizations supporting threatening activities.Age of Records: Varies by contributing agencyUpdate Frequency: As Provided

Office of Regulatory Affairs ‐ Disqualified, Restricted and Assurances List for Clinical InvestigatorsDescription: The following list contains over 100 clinical investigators who have been disqualified or "totally restricted." FDA may disqualify a clinical investigator if the clinical investigator has repeatedly or deliberately failed to comply with applicable regulatory requirements or the clinical investigator has repeatedly or deliberately submitted false information to the sponsor or, if applicable, to the FDA. A disqualified clinical investigator is not eligible to receive investigational drugs, biologics, or devices. Results may include Name, Address, Center, Type of Restriction, Action Date and Comments. Date of Birth is not available.Age of Records: 1964Update Frequency: As Provided

Office of Research Integrity ‐ Public Health Service ‐ Administrative Actions ListDescription: Includes the names of 39 individuals that have had administrative actions imposed against them by the Office of Research Integrity. Results may include Name, Institution that led investigation, City, State, Effective Date, Expiration Date, Exclusion Dates, and Comments. Date of Birth is not available.Age of Records: 1997Update Frequency: As Provided

Office of the Superintendent of Financial Institutions ‐ Canadian Sanctions ListDescription: 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. List may include DOB.Age of Records: VariesUpdate Frequency: As Provided

Office of Thrift Supervision (OTS) – Enforcement Actions ListDescription: The Office of Thrift Supervision (OTS) is the primary regulator of all federally chartered and many state‐chartered thrift institutions. 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.Age of Records: 1989Update Frequency: Quarterly

Palestinian Legislative Council ListDescription: United States Department of the Treasury list of 158 Palestinian Legislative Council Members who were elected on the party slate of a foreign terrorist organization, are on the Specially Designated Terrorists or Specially Designated Global Terrorist Lists. These individuals are not included on the Designated Nationals or Blocked Persons Lists. Transactions involving these individuals must be rejected.Age of Records: UnavailableUpdate Frequency: As provided

Politically Exposed Persons ListDescription: 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. Regimes with which the United States has no diplomatic exchanges are indicated by the initials NDE. Politically Exposed Persons List data may include Position, Position Holder, and Country.Age of Records: UnknownUpdate Frequency: Monthly

Texas Health and Human Services Commission Medicaid and Title XX Provider Exclusion ListDescription: List includes 5,879 individuals affected by various legal authorities, including; convictions for program‐related fraud and patient abuse, licensing board actions, U.S. Health & Human Services OIG (Medicare) exclusion actions, and “Permissive” exclusions as allowed by various legal authorities. Results may include Name, License Number, Start Date, Add Date, Reinstated Date, and Comments. Date of Birth is not available.Age of Records: 1959Update Frequency: As Provided

United Nations Consolidated Sanctions ListDescription: List of individuals upon whom United Nations Sanctions have been imposed based on new anti‐terrorism measures. List may include DOB.Age of Records: 2002Update Frequency: As Provided

US Department of Commerce ‐ Denied Persons ListDescription: Data from the U.S. Department of Commerce on persons whose export privileges are denied by federal written order.Age of Records: 1981Update Frequency: As Provided

US General Services Administration ‐ Excluded Parties ListDescription: List of 50,634 parties excluded from Federal Procurement and Non‐procurement Programs. Identifies those parties excluded, throughout the U.S. Government, from receiving Federal contracts or certain subcontracts and from certain types of Federal financial and nonfinancial assistance and benefits. Results may include Name, Address, DOB, Alias, Offense Code, Agency Contact and Term of Exclusion.Age of Records: Reciprocal listings date back to August 1995 and separate Procurement and Nonprocurement listings date back prior to August 1995, but no oldest date is currently available.Update Frequency: Monthly

World Bank Listing of Ineligible IndividualsDescription: List of individuals who are ineligible to be awarded World Bank‐financed contacts because of violation of the bank’s fraud and corruption policies.Age of Records: 1999Update Frequency: Monthly

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