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NuCheck Sanctions/Watch Lists (OFAC/OIG)

  • This search takes the nationwide criminal search a step further, and scours the globe for any type of high risk activity that an individual may be associated with.
  • This lists notably includes OFAC, OIG, FBI, CIA, SEC and Interpol. But the full list is below.
  • We have integrated with all of these databases to ensure the quickest turnaround time, and the greatest accuracy.

Ca Medical Suspended List

Connecticut Department of Social Services Administrative Actions List

Oig Georgia Healthcare Fugitives

Idaho Medicaid Exclusion List – Idaho Department of Health and Welfare

Illinois Department of Healthcare and Family Services Sanctions List

Kentucky Cabinet for Health and Family Services Medicaid Program Terminated and Excluded Provider List

Mississippi Medicaid Exclusions List

New Jersey Consolidated Debarment

New York State Office of the Medicaid Inspector General List of Exclusions

Ohio Medicaid Provider Exclusion Suspension List

Ohio Medicaid Provider Exclusion Suspension List

Pennsylvania Department of Public Welfare Medicheck List

South Carolina Medicaid Exclusions List

Tennessee Department of Health and Abuse Registry

Texas Health and Human Services List of Excluded Individuals/Entities

Air Force Office of Special Investigation’s Air Force Fugitives

Australian Department of Foreign Affairs and Trade Consolidated List

Bis Consolidated List

Bureau of Alcohol – Tobacco – Firearms – and Explosive’s Most Wanted

Canada Psc – Terrorist-List

Central Intelligence Agency Politically Exposed Persons List

Directorate of Defense Trade Controls Lists of Parties Debarred Pursuant to the ITAR

Drug Enforcement Agency Most Wanted Fugitives

European Union Common Foreign and Security Policy Consolidated List

European Union Terrorist List

Fbi Counterintelligence

Fdic Enforcement Decisions And Orders

Fdic Failed Bank List

Federal Bureau of Investigation: Cyber’s Most Wanted

Federal Bureau of Investigation: Domestic Terrorism

Federal Bureau of Investigation: Additional Violent Crimes

Federal Bureau of Investigation: Crime Alerts

Federal Bureau of Investigation: Crimes Against Children

Federal Bureau of Investigation: Criminal Enterprise Investigations

Federal Bureau of Investigation: Most Wanted Terrorists

Federal Bureau of Investigation: Ten Most Wanted Fugitives

Federal Bureau of Investigation: Violent Crimes- Murder

Federal Bureau of Investigation: White Collar Crimes

Federal Reserve Enforcement Actions

Financial Sanctions: Consolidated List of Targets

Interpol Wanted Persons

Japan Export – Control

Memorial Institute for the Prevention of Terrorism Knowledge Base

National Credit Union Administration ‘s Administrative Orders

Office of the Superintendent of Financial Institutions Anti-Terrorism Financing

Office of Thrift Supervision Enforcement Actions

Royal Canadian Mounted Police Wanted

System for Award Management (SAM) – Excluded Parties List System

US Bureau of Industry and Security Unverified List

US Department of Commerce Denied Persons List

US Department of Health and Human Services Health and Medicare Exclusions

US Department of Health and Human Services Most Wanted Fugitives

US Department of State Nonproliferation Sanctions

US Department of the Treasury FinCen Money Services Businesses Registrants

US Department of the Treasury Palestinian Legislative Council List (PLC)

US Food and Drug Administration: Clinical Investigators- Disqualification Proceedings

US Food and Drug Administration: Debarment List

US immigration and Customs Enforcement: Enforcement and Removal Operations Most Wanted

US Immigration and Customs Enforcement: Homeland Security Investigations Most Wanted

US Justice Department and DEA Criminal Cases Against Doctors

US Justice Department and DEA Criminal Cases Against Doctors

US Marshals Service 15 Most Wanted

US Office of Foreign Asset Control Specially Designated Nationals List

US Office of the Comptrolller of the Currency Enforcement Actions

US Postal Inspection Service Most Wanted

US Secret Service Most Wanted Fugitives

Us Securites And Exchange Commission

World Bank Listing of Ineligible Firms/Individuals

And many other products you may need to meet any regulatory or client requirements…