xlsx format. The mission of the U. e. 5. We would like to show you a description here but the site won’t allow us. A government watch list search is ideal for: Public sector employees. , and Guam. (4) In the course of a telephone call that person uses obscene language or language suggesting that the recipient of the call engage with that person or another person in sexual relations of any sort, knowing that the person is thereby likely to cause annoyance or alarm to the recipient of the call; or In July 2012, EPLS was incorporated into the System for Award Management (SAM). offensive in nature. Coming into the WPIAL Class 1A quarterfinal game between No. This database includes all of the contractors approved to do business with the federal government, and it also contains a list of companies that aren’t allowed to bid on contracts. The Excluded Parties List System (EPLS) is a single comprehensive list of individuals excluded by federal government agencies from receiving federal contracts or federally approved subcontracts, and from certain types of federal financial and non-financial assistance benefits. Breach definitions and their recommended disciplinary action should exist within your policy manual. C. Department of Health and Human Services2022wanted by hhs z1 offense-寵物社群，精選在Instagram上的網紅熱門照片，找wanted by hhs z1 offense,what does system for award management exclusions mean,system for award management exclusions wanted by hhs z1,watchlist system for award management exclusions wanted by hhs在Instagram圖文就來最豐富的寵物社群知識情報網May 12, 2021 · The Excluded Parties List System (EPLS) is a single comprehensive list of individuals excluded by federal government agencies from receiving federal contracts or federally approved subcontracts, and from certain types of federal financial and non-financial assistance benefits. By - March 18, 2023. 520C1A - CRIMINAL SEXUAL CONDUCT 2ND DEGREE (PERSON UNDER 13) 750. Court. DDE Manual. We hypothesized physical therapists would demonstrate greater work engagement, empathy, and job satisfaction, and. 4 records for Wayne Neher. If you have any information regarding these fugitives please file a report. The United States Department of Health and Human Services ( HHS) is a cabinet-level executive branch department of the U. C. , a preponderance of the evidence to support the charge(s); a nexus between the offense(s) and the employee's job or the agency's mission), the supervisor/manager, in consultation with the servicing HRO/HRC, must determine the. All disposal and returns need to be recorded in. State of Texas, Health & Safety Code, Chapter 250, §250. The Global Watch List Search. Audit Reports (HHS) Autism. C. The IHS will take all steps necessary to prevent harassment and inappropriate conduct in the workplace. HHS’s abrupt withdrawal from the events is part of a bigger story. Right-click the uBlock icon. 630). The site also includes an online fugitive tip form and the OIG hotline number (1-888-476-4453) to report fugitive-related information in either English or Spanish, 24 hours a day, 365 days a year. Individuals found performing unauthorized activities are subject to disciplinary action. If you have any information regarding these fugitives please file a report. oig 2006-0262 jr 2/10/06; 3/8/06 2/15/06; b6 private citizen; all documents relevant to unap or edti seeking or acquiring a grant from hhs. Appearance. of this section existed before the defendant became 18 years of age. S. Any amount. The Federal Bureau of Investigation (FBI) designates certain crimes as Part I or index offenses because it considers them to be the major crimes plaguing society in the United. Ignite; connelly funeral home essex obituaries; section 8 houses for rent in fort pierce, fl; rapid covid test faint line after 30 minutes; natalie desselle reid funeral picturesThe Essex County Correctional Center is a bed jail in the city of , , New Jersey. In the Chevy Cruze, this main computer reads the signals from various sensors to determine how the vehicle is running. About the Coastal Bend Detention Center. OIG maintains a list of all currently excluded individuals and entities called the List of Excluded Individuals/Entities (LEIE). After Lopez pleaded guilty to Medicare fraud in December 1995, he violated his bail agreement and left the country, he fled with his two children without his wife's consent. batsports. Government system that consolidated the capabilities of CCR/FedReg, ORCA, and EPLS. food and beverage survey for a private country club; Info. Individuals and organizations that have been placed on watch status by U. Gang Affiliations: Texas Syndicate. You may also see any watchlists the report subject is featured on. 75 Road, Escanaba, MI 49829. oig 2006-0262 jr 2/10/06; 3/8/06 2/15/06; b6 private citizen; all documents relevant to unap or edti seeking or acquiring a grant from hhs. List of 3 best Z1 meaning forms based on popularity. “The president did exactly what I asked him to. height, weight, race, sex and photo. We would like to show you a description here but the site won’t allow us. White (Hispanic) Male. To avoid CMP liability, health care entities should routinely check the list to ensure that new hires and current. what is system for award management exclusions offense z1 what is system for award management exclusions offense z1. 500 What is the purpose of the System for Award Management Ex-what is system for award management exclusions offense z1; what is system for award management exclusions offense z1. . people and. Enforcement Actions. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Amy L. Government 's Consolidated Terrorist Watch List keeps track of people who are known or suspected terrorists. However, in the wake of the 9/11 attacks, the scope and relevance of these lists has increased exponentially – and with it, serious implications for law-abiding citizens. Zones as Found in Criminal History Category IV (7, 8, or 9 priors): Zone A: Offense. Similar to the Federal Bureau of Investigation's "Ten Most Wanted" list, OIG's "Most Wanted Fugitives" list includes photos and profiles of each suspect, an online tip form, and a hotline number. (1) Operates the web-based System for Award Management (SAM ), which contains exclusion records; and. JW also wanted to salvage his Air Force ROTC scholarship and wrestling career, and worried that speaking out would make that harder to do. SAM is now the electronic, web-based system that keeps its user community aware of administrative and statutory exclusions across the entire government, and individuals barred from entering the United States. S. hhs. people and. A violation of HIPAA _____. and avoiding conduct or statements that could be viewed as offensive or inappropriate. Fact Sheet: Federal Watch Lists. Sec. A global watch list sets out the details of targets that have been designated by government authorities. Disposition Date: Oct 26, 2007. Helping Pastors and Evangelists Get Your Book PublishedInício / Sem categoria / what is system for award management exclusions offense z1. ASFR. The Most Wanted Fugitives List on the OIG Web site, includes photos and profiles of each featured fugitive. 1975. In order to estimate the sample size, we need approximate values of p 1 and p 2. Department of Health and Human Services (HHS) A to Z index. gov - Grants. Sign the Acceptable Use Agreement and other HHS forms. Agency for Healthcare Research and Quality, – information about improving the quality, safety, efficiency, and effectiveness. S. Por equipe MyChat, 19 de abril de 2023MyChat, 19 de abril de 2023San Francisco ICE - Field Office Information This page provides information on how to search for an inmate in the official jail roster, directions to the facility, and inmate services such as the visitation schedule and policies, funding an inmate's account, mailing them a letter, voicemail emailing and texting, tablet rentals, bail bond instructions and. The second is a moderate risk with a greater chance of a repeat in sexual violations. S. (a) Notwithstanding the debarment, suspension, or proposed debarment of a contractor, agencies may continue contracts or subcontracts in existence at the time the contractor was debarred,. ) of the probation or parole violation. To avoid CMP liability, health care entities should routinely check the list to ensure that new hires and current. Return to Search. Excluded Parties List System (EPLS) Migrated into the System for Award Management (SAM) Guidance for : Section 6401 of the Affordable Care Act requires the Secretary of the U. Barak Braunshtain. If you know how to use Boolean search. ASME. This is where you may find criminal or traffic records for the report subject. Case NO: 3AN-07-15588MO. If you have any information regarding these fugitives please file a report. 寵物飼主情報網. Anyone who hires an individual or entity on the LEIE may be subject to civil monetary penalties (CMP). Anyone who hires an individual or entity on the LEIE may be subject to civil monetary penalties (CMP). During the COVID-19 pandemic, many people have been exposed to information that is false, inaccurate, or misleading. citizens—as terrorism suspects based on vague, overbroad, and often secret standards and evidence. , including Medicare and Medicaid beneficiaries. (4) In the course of a telephone call that person uses obscene language or language suggesting that the recipient of the call engage with that person or another person in sexual relations of any sort, knowing that the person is thereby likely to cause annoyance or alarm to the recipient of the call; orIn July 2012, EPLS was incorporated into the System for Award Management (SAM). The Newark ICE - Field Office is a bed jail in the city of , , New Jersey. OIG maintains a list of all currently excluded individuals and entities called the List of Excluded Individuals/Entities (LEIE). If you experience technical. Schedule. HHS Office of Inspector General. API. 500 2 CFR Ch. Court. YOUR WORK FROM HOME SOLUTION. Financial sanctions are an important tool in the global fight against financial crime. Also known as Mohzar Nagi Salem, Salen M Waldi, Nagi Salem, Salen Nagi. A class 2 felony is a serious offense, including such crimes as criminal transmission of HIV. Government interagency report indicates that, on average, there have been 4,000 daily ransomware attacks since early 2016 (a 300% increase over the 1,000 daily ransomware attacks reported in 2015). Department of Health & Human Services 200 Independence Avenue, S. Suspensions are generally enacted after an indictment is issued. 寵物飼主情報網. by | Mar 10, 2023 | stephanie wanganeen | last kiss original singer | Mar 10, 2023 | stephanie wanganeen | last kiss original singerwhat is system for award management exclusions offense z1did coffee mate change their formuladid coffee mate change their formulaThe Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. In all, we are seeking more than 170 fugitives on charges related to health care fraud and abuse. For example, an arrest warrant might state that officers can arrest a suspect "only. Data from OFAC/SDN/OIG/SAM/FINRA, Interpol, FBI, Medicare Fraud, DEA, ATS, HHS. Find Krissy Bean's phone number, address, and email on Spokeo, the leading online directory for contact information. Any amount, third or subsequent offense: Up to 2 years imprisonment, $855 to $8,540 fine. Lived In Everett MA, Grove City OH, Chelsea MA. There are three levels of a breach that we’ve defined, each of which has its own employee penalty. Air Force Fugitives – AFOSI opens an investigation on any Air Force member that is classified a deserter by the member’s command. and has not since submitted fully to the jurisdiction of the relevant U. 2. NOTE: For probation or parole violators, the NCIC code will frequently be 5011, 5012, 8101 or 8102. A person for whom the facility or the individual employer is entitled to obtain criminal history record information may not be employed in a facility or by an individual employer if the person has been convicted of an offense listed in this subsection: OIG maintains a list of fugitives wanted for health care fraud, abuse or child support obligations. Disposition Date: Jul 12, 1999. In the United States, there are three primary classifications of criminal offenses—felonies, misdemeanors, and infractions. Fugitives. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. AFOSI will then classify the deserter a fugitive if either of the two following requirements is met: a) if the member deserted to avoid a criminal investigation, prosecution or incarceration, or b) if the member had access to any level of classified information. Jun 18, 2015 · Mr. 1. S. Visit verisys. But in the words of Russian President Vladimir Putin, NATO's eastward march represents decades of broken promises from the West to Moscow. This should bring up the dialog box to save the table file. The System for Award Management, or SAM, is a government-wide portal that is consolidating the capabilities of multiple systems and. Z1 Cause: Excluded by the Department of Health and Human Services and all other Federal procurement and nonprocurement programs. —. (1) Names and addresses of the entities debarred, suspended, proposed for debarment, declared ineligible, or excluded. may have a fine of under $100 for all offenses. Its motto is "Improving the health, safety, and well-being of America". A statewide criminal search provides your organization an overview of a candidate’s criminal history in a specific state. Audit Reports (HHS) Autism. Any individual or entity that has been convicted of a criminal offense related. Click ＋ ADD TO CHROME. OIG maintains a list of fugitives wanted for health care fraud, abuse or child support obligations. S. (a) Notwithstanding the debarment, suspension, or proposed debarment of a contractor, agencies may continue contracts or subcontracts in existence at the time the contractor was debarred, suspended, or proposed for debarment unless the agency head directs otherwise. what is system for award management exclusions offense z1. 比較寵物用品，寵物住宿，貓狗飼養疑難雜症，飼主網紅第一手情報收集The Office of Inspector General (OIG) was established in the U. Robust databases of high-risk individuals and entities. Ineligible (Proceedings Pending) Nature (Cause) Preliminarily ineligible based upon adequate evidence of conduct indicating a lack of business honesty or integrity, or a lack of business integrity, or regulation, statute, executive order or other legal authority, pending completion of an investigation and/or legal proceedings; or based upon initiation. Belief that publicity afforded by the program will be of assistance in apprehending the wanted person. ASME. 5 can be used to generate the most conservative, or largest, sample sizes. Mandatory Exclusions [42 U. 2. The following are fugitives sought by the OIG’s Office of Investigations. The United States Department of Health and Human Services ( HHS) is a cabinet-level executive branch department of the U. 9. The U. The Secretary shall exclude the following individuals and entities from participation in any Federal health care program (as defined in section 1128B (f)): (1) Conviction of program-related crimes. Learn more about the eCFR, its status, and the editorial process. HHS accordingly promulgated regulations that, among other things, address the qualifications of staff, the conditions of the facilities, and standards for the prevention and control of infections. If you use Simple Search in SAM. 2-71 . § 1320a-7(a)]: Office of Inspector General (OIG) is required to exclude the individual or entity for a minimum of 5 years for conviction of certain offenses (e. Thus, if there is no information available to approximate p 1 and p 2, then 0. excluded by the department of health and human services from participation in title xviii (medicare), title xix (medicaid), title v (maternal and child health programs) and title xx (block grants to states for social services programs) of the social. Exclusion screening software can simplify the screening process considerably by making the detection process cheaper, faster, and more reliable and allowing users to stay ahead of the stringent healthcare compliance standards. Teams. 20201 Toll Free Call Center: 1-877-696-6775 Contact HHS. Excluded Parties List System (EPLS) Migrated into the System for Award Management (SAM) Guidance for : Section 6401 of the Affordable Care Act requires the Secretary of the U. Learn the meaning of exclusive privacy. (i) An individual who was, or is an immediate family member of, an officer or employee of HHS or its contractors, the SSA, the OIG, a State Medicaid Agency, or the Department of Justice, the Federal Bureau of Investigation, or any other Federal, State, or local law enforcement agency at the time he or she came into possession of, or divulged. a. junio 14, 2022 . ” The person did not want to name the agency to protect the identity. CONDUCT AFFECTING PUBLIC HEALTH. março 28, 2023. 4. gov. The list now covers more than just Medicare and State Health Care Programs and includes programs such as CHIP. what is system for award management exclusions offense z1mcfadden funeral home hope, ar. Since federal tax dollars are used to reimburse healthcare providers for services, the Department of Health and Human Services (HHS), the Center for Medicare and Medicaid. HHS Office of Inspector General. Prior to his return to the United States, Allonce was placed on the Most Wanted List of the U. View updates to your access requests. (2) Provides technical assistance to Federal agencies in the use of SAM. The effect of an exclusion is that payment may not be made by the programs for any items or services furnished (except an emergency item or service) by an excluded party. 006 Convictions Barring Employment. Content last reviewed on November 14, 2013, Official Website of The Office of the National Coordinator for Health Information Technology (ONC), Health Information Technology Advisory Committee (HITAC), Health IT and Health Information Exchange Basics, 2020-2025 Federal Health. CHAPTER 48. what is system for award management exclusions offense z1. Additionally, P1101 sets in the computer to show that the range of the MAF is incorrect. The district court. In federal practice,. S. what is system for award management exclusions offense z1summit country day basketball schedule. To avoid CMP liability, health care entities should routinely check the list to ensure that new hires and current. Resides in Columbus, OH. March 15th, 2023; facts about hercules posey;Menefee further noted that the Fair Chance Policy “will allow departments to conduct a criminal background check only after a conditional offer of employment [is made]…The policy will prohibit blanket disqualification of applicants solely because they have a conviction…Instead, what it’s going to call for is an individualized assessment. You can also use this link:An offense behavior category might consist, for example, of “bank robbery/committed with a gun/$2500 taken. These codes generically identify the case as a probation or parole violation and do not provide specific information concerning the nature of the original offense or the nature (i. This page provides information on how to search for an inmate in the official jail roster, directions to the facility, and inmate services such as the visitation schedule and policies, funding an inmate's account, mailing them a letter, voicemail, emailing and texting, tablet rentals, bail bond. 25. . (i) Enter the information required by paragraph (b) of this section within 3 working days after the action becomes effective; (ii) Determine whether it is legally permitted to enter the SSN. Most entities find a match immediately, but in some cases additional documentation and a manual review is required. These are the people the U. S. Report a fugitive Which HHS-OIG fugitive are you reporting? Consult the list of HHS-OIG fugitives for photographs and descriptions. cars for sale in el paso under $2,000; JEANS. Avian Influenza (Bird Flu) Other A-Z Indexes in HHS. What items are included? The HHS A–Z Index lists topics of interest. . General Services Administration Federal Government computer system that is "FOR OFFICIAL USE ONLY. traffic signal warrant analysis example; how to identify dan wesson models; is michael eldridge marriedconviction of a felony or an offense involving moral turpitude that is detrimental to or impacts the employee's service to the State; or . Appendix 752-1-A PENALTY DETERMINATION. 3. 405-1 Continuation of current contracts. Most common Z1 abbreviation full forms updated in July 2022. people and providing essential human services. lifetime fitness the woodlands; metroflex gym murrietaThe Eden Detention Center is a privately owned and operated prison for men located in Eden, Concho County, Texas, run by the Corrections Corporation of America The low-security facility opened in 1985 under a contract with the Federal Bureau of Prisons (FBOP) and has a capacity of 1558 The facility closed in 2017 when the contract with the FBOP. m. This change to $50,000 keeps the financial loss aggravating factors consistent among the OIG’s various authorities with one important exception. S. a. what is system for award management exclusions offense z1. Page Description This page contains the exclusion details for the record matching your search criteria. And we can celebrate freedom today because of what they did on that date. See photos and info on our Most Wanted Fugitives site: 13. L. The Global Watch List search is a stand-alone search within TLOxp. 9 removes all information regarding the entry of juveniles from the Wanted Person File pertaining to the Rendition Amendment. Managing Exclusions in SAM. how many recruits fail the crucible Over recent years, people have turned to the services of the banquet halls for their functions. Z1 Cause: Excluded by the Department of Health and Human Services and all other Federal procurement and nonprocurement programs. Information from state-level agencies, Office of Foreign Assets Control (OFAC) and the FBI. If an. what is system for award management exclusions offense z1. healthfinder®, – access to health and social services organizations and their resources. After Lopez pleaded guilty to Medicare fraud in December 1995, he violated his bail agreement and left the country, he fled with his two children without his wife's consent. This suggests that you would check with regard to some specific contract actions. Departments of correction and probation. Any amount, first offense: Up to 6 months imprisonment, up to $1,000 fine. Assistant Secretary for Financial Resources. PENAL CODE. Marquis Carter led the. The System for Award Management is a government website that government contractors should use to register their business with the federal government. Code, § 2900. If You Make or Buy a Fake COVID-19 Vaccination Record Card, You Endanger Yourself and Those Around You, and You Are Breaking the Law. Department of Health and Human Services (HHS) is to enhance the health and well-being of all Americans, by providing for effective health and human services and by fostering sound, sustained advances in the sciences underlying medicine, public health, and social services. Procurement: nAgencies shall not solicit offers from, award contracts to renew, place new orders with, or otherwise extend the duration of current contracts, or consent to subcontracts in excess of $30,000 (other than commercially available off-the-shelf items (COTS)), with these contractors unless the agency head (or designee) determines in. 5 people named Salem Nagi found in New York, Ohio and 2 other states. what is system for award management exclusions offense z1. This could be either a temporary or long-term exclusion, depending on the reason for the exclusion. (a) In this section, "e-cigarette" has the meaning assigned by Section 161. Navigate to other sections of our fugitives site to learn more: Captured fugitives | View other fugitives. On the anniversary of June 19, 1865, they celebrated in 1866. If you experience technical difficulties, please email the webmaster at [email protected] has encountered a variety of scams in which fraudsters are preying upon people across the U. Posted at 00:42h in why are independent fundamental baptist churches in decline by chester turner son craig turner. OIG has the authority to exclude individuals and entities from Federally funded health care programs pursuant to section 1128 of the Social Security Act (Act) (and from Medicare and State health care programs under section 1156 of the Act) and maintains a list of all currently excluded individuals and entities called the List of Excluded Individuals/Entities (LEIE). Alec Michael Smith 3798 13. Extended term of 7-14 years imprisonment. 4, 2019, unless otherwise noted. A. 2022what is watchlist - system for award management exclusions offense z1-寵物社群，精選在Youtube的熱門影片，找what is watchlist - system for award management exclusions offense z1,what does system for award management exclusions mean,system for award management exclusions wanted by hhs z1,watchlist system for award management. what is system for award management exclusions offense z1. The national criminal database search includes: Criminal records from state record repositories and some county and township courts. 25. S. Individuals found performing unauthorized activities are subject to disciplinary action including criminal prosecution. Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners. Z1 Meaning . is a criminal offense b. Individuals and organizations that have been placed on watch status by U. The Trump administration has already cut this year’s open enrollment period in half. HHS is required by law to exclude individuals and entities from participation in Federal health care programs for certain violations, including convictions for program-related crimes such as Medicare or Medicaid fraud, as well as any other offenses related to the delivery of items or services under Medicare, Medicaid, State Children’s Health. 比較寵物用品，寵物住宿，貓狗飼養疑難雜症，飼主網紅第一手情報收集Choose your filters and run your report to begin. S. OIG maintains a list of fugitives wanted for health care fraud, abuse or child support obligations. , if the person was thus able to depart the U. The HHS' inspector general's office released a first-ever list of the 10 most wanted health care fugitives, including - inexplicably - one who was captured two months ago. ” Thank you for relying on us to provide the journalism you can trust. I wanted this to be a public health emergency because I wanted HHS (Department of Health and Human Services) to administer the funds, not FEMA (Federal Emergency Management Agency). gov. Find health and human services topics starting with the letter Z in the U. If you are new to the world of government contracting, you’ve probably done some research about the System for Award Management (SAM) database. About HHS. An official website of the United States government. posted on 29 mayıs 2021 by . Simultaneously searches all USA Patriot Act sanctions data sources. Department of Health and Human Services to identify and eliminate fraud, waste, and abuse in the Department's programs and to promote efficiency and economy in Departmental operations. o (d) An offense under this section is: o (3) a Class A misdemeanor if: o (B) the offense is committed on or in property of an institution of higher education and it is shown on the trial of the offense that the person has previously been convicted of : • (i) an offense under this section relating to entering or remaining In July 2004, Armando "Ana" Zamora was indicted on charges of health care fraud conspiracy and health care fraud. The Buffalo ICE - Field Office is a bed jail in the city of , , New York. 7. Law Enforcement and Public Safety. Federal health care programs include Medicare, Medicaid, and all other plans and programs that provide health benefits funded directly or indirectly by the United States (other than the Federal Employees Health Benefits Plan). The third is the highest risk and a possible threat to public safety in the community. Page Description This page contains the exclusion details for the record matching your search criteria. "With our Most Wanted Fugitives List, OIG is asking the public's help in tracking down fugitives," said Daniel. C. Requested: 10-December-2011 . gov website. OIG maintains a list of fugitives wanted for health care fraud, abuse or child support obligations. —. S. The department would round up more than 30 A-list celebrities to "inspire hope" amid the coronavirus pandemic, and nabbed $300 million from the Centers for Disease Control and Prevention to make it. Reproductive health goals not served by lack of notification. gov for grantors. List of codes effective January 1, 2023, published December 1, 2022. gov The System for Award Management (SAM) is the Official U. Environmental JusticeGREEN: But it was the power of the word freedom that they took with them for the next year, and they created a holiday that they began to celebrate their freedom, their emancipation. This site is only for reports of HHS-OIG. what is system for award management exclusions offense z1 02 Apr. Global Watch List is a specialized search that checks across domestic & international government, law enforcement, & regulatory sanction databases. Tips from the public often help us capture these individuals and bring them to justice. acf hrsaJaime. what does offense z1 mean. Depth Charts. Pennsylvania may have more current or accurate information. Grants. S. 比較寵物用品，寵物住宿，貓狗飼養疑難雜症，飼主網紅第一手情報收集The System of Award Management (SAM) provides information on whether entities have any active exclusions or delinquent federal debt. C. Lamont Baker (2014) "Baker sees that A Convict's Perspective is poised to disrupt and refine the ways in which traditional penologists, criminologists, and prison officials view, approach, and seek to actualize prisoner reform. Sex offender registries from all 50 states, Washington, D. son yaz me titra shqip what does offense z1 mean. what does offense z1 mean. S. Fugitives. government has long developed and maintained various “watch lists”as part of national security and law enforcement efforts.