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A government database collects information for various reasons, including climate monitoring,
securities law Securities regulation in the United States is the field of U.S. law that covers transactions and other dealings with securities. The term is usually understood to include both federal and state-level regulation by governmental regulatory agencies, ...
compliance,
geological survey A geological survey is the systematic investigation of the geology beneath a given piece of ground for the purpose of creating a geological map or model. Geological surveying employs techniques from the traditional walk-over survey, studying out ...
s,
patent application A patent application is a request pending at a patent office for the grant of a patent for an invention described in the patent specification and a set of one or more claims stated in a formal document, including necessary official forms and rel ...
s and grants,
surveillance Surveillance is the monitoring of behavior, many activities, or information for the purpose of information gathering, influencing, managing or directing. This can include observation from a distance by means of electronic equipment, such as ...
,
national security National security, or national defence, is the security and defence of a sovereign state, including its citizens, economy, and institutions, which is regarded as a duty of government. Originally conceived as protection against military atta ...
,
border control Border control refers to measures taken by governments to monitor and regulate the movement of people, animals, and goods across land, air, and maritime borders. While border control is typically associated with international borders, it a ...
,
law enforcement Law enforcement is the activity of some members of government who act in an organized manner to enforce the law by discovering, deterring, rehabilitating, or punishing people who violate the rules and norms governing that society. The term en ...
,
public health Public health is "the science and art of preventing disease, prolonging life and promoting health through the organized efforts and informed choices of society, organizations, public and private, communities and individuals". Analyzing the det ...
,
voter registration In electoral systems, voter registration (or enrollment) is the requirement that a person otherwise eligible to vote must register (or enroll) on an electoral roll, which is usually a prerequisite for being entitled or permitted to vote. The ru ...
,
vehicle registration Motor vehicle registration is the registration of a motor vehicle with a government authority, either compulsory or otherwise. The purpose of motor vehicle registration is to establish a link between a vehicle and an owner or user of the vehicle. Th ...
,
social security Welfare, or commonly social welfare, is a type of government support intended to ensure that members of a society can meet basic human needs such as food and shelter. Social security may either be synonymous with welfare, or refer specifical ...
, and
statistics Statistics (from German: ''Statistik'', "description of a state, a country") is the discipline that concerns the collection, organization, analysis, interpretation, and presentation of data. In applying statistics to a scientific, industri ...
.


Canada

* National DNA Data Bank, a system established under the DNA Identification Act of 1998 to hold DNA profiles of persons convicted of designated offenses and DNA profiles obtained from crime scenes. Profiles may only be used for law enforcement purposes. At the end of September 2013 the National DNA Data Bank held 277,590 profiles in the Convicted Offender Index and 88,892 profiles in the Crime Scene Index with from 500 to 600 new samples received each week. *
Government Electronic Directory Services The Government Electronic Directory Services (GEDS) provide a directory of the Public Service of Canada The Public Service of Canada (known as the Civil Service of Canada prior to 1967) is the civilian workforce of the Government of Canada's depar ...
, a directory of Canadian federal public servants throughout the country, including names, titles, telephone and facsimile numbers, departmental names, office locations, and e-mail addresses for some public servants. * Homeless Individuals and Families Information System, a free client management application created in 1995 to assist service providers in managing their operations and collecting information about the population using homeless shelters, client bookings, provision of goods and services, housing placement, and case management. Its data may be exported and incorporated into the National Homelessness Information System. Personal identifiers are replaced by unique, encrypted identifiers before the data is exported to ensure that client information is and remains anonymous."National Homelessness Information System"
, Human Resources and Skills Development Canada, 20 February 2013. Retrieved 7 October 2013.
* National Homelessness Information System, a database system designed to collect and analyze baseline data on the use of homeless shelters in Canada. It includes anonymized data imported from Homeless Individuals and Families Information System systems as well as data shared by some cities and provinces that do not use that system. * System for Electronic Document Analysis and Retrieval, a filing system developed for the Canadian Securities Administrators to facilitate the electronic filing of securities information, allow for the public dissemination of Canadian securities information collected in the securities filing process, and provide electronic communication between electronic filers, agents and the Canadian Securities Administrator.


European Union

* Eurodac system, a computerised central database established in December 2000 for comparing fingerprints of asylum seekers and some categories of illegal immigrants and a system for electronic data transmission between EU countries and the database. The database contains fingerprints, EU country of origin, sex, place and date of asylum application or apprehension of the person, reference number, date fingerprints were taken, and the date when the data was transmitted. *
Data Retention Directive The Data Retention Directive (Directive 2006/24/EC), a directive, later declared invalid by the European Court of Justice, was at first passed on 15 March 2006 and regulated data retention, where data has been generated or processed in connect ...
, a directive passed by the
legislative body A legislature is an assembly with the authority to make laws for a political entity such as a country or city. They are often contrasted with the executive and judicial powers of government. Laws enacted by legislatures are usually known a ...
of the
European Union The European Union (EU) is a supranational political and economic union of member states that are located primarily in Europe. The union has a total area of and an estimated total population of about 447million. The EU has often been ...
on 15 December 2005 that requires telecommunication operators to retain metadata (type of service, date, time, and size or duration, sender and receiver addresses, ..., but not the audio, video, or digital content) for telephone, Internet, and other telecommunication services for periods of not less than six months and not more than two years from the date of the communication as determined by each EU member state and, upon request, to make the data available to various governmental bodies. Access to this information is not limited to investigation of serious crimes, nor is a warrant required for access. The
Data Protection Directive The Data Protection Directive, officially Directive 95/46/EC, enacted in October 1995, is a European Union directive which regulates the processing of personal data within the European Union (EU) and the free movement of such data. The Data Pro ...
regulates the processing of personal data within the European Union.


Denmark

* Central DNA Profile Register, a register that contains DNA profiles for suspects and people convicted of offences that could lead to a prison sentence of 1.5 years or more as well as profiles from crime scenes. DNA profile information can be exchanged with other EU member states through Interpol. * Civil Registration System (''Det Centrale Personregister''), a nationwide centralised register of personal information established in 1968 and used by virtually every government agency in
Denmark ) , song = ( en, "King Christian stood by the lofty mast") , song_type = National and royal anthem , image_map = EU-Denmark.svg , map_caption = , subdivision_type = Sovereign state , subdivision_name = Kingdom of Denmark , established ...
. It contains names, addresses, Danish personal identification numbers, dates and places of birth, citizenship, and other associated information. * Danish National Biobank and National Biobank Registry, two elements of an initiative to allow researchers to link data from individual Danish national registers with information extracted from more than 15 million biological samples anonymously."About the Biobank"
Danish National Biobank, 20 March 2012. Retrieved 7 October 2013.
The National Biobank Registry gives researchers on-line access to combined data from all the biobanks participating in the Danish National Biobank initiative, including the Danish National Birth Cohort, the Danish Neonatal Screening Biobank, the Danish Patobank, the Danish Cancer Society's project biobank "''Kost, kræft og helbred'' (Diet, Cancer and Health)", the DNB biobank at ''Rigshospitalet'' (Copenhagen University Hospital), and the Cancer biobanks (''de Kliniske Kræftbiobanker'')."Overview and access"
Biobank Register, Danish National Biobank, 21 March 2012. Retrieved 7 October 2013.
"Main registers used"
Biobank Register, Danish National Biobank, 19 March 2012. Retrieved 7 October 2013.
The National Biobank Registry will link information from the individual biobanks with disease codes and demographic information from individual national registries, including the Danish Civil Registration System, the Danish National Patient Register, and the Danish Pathology Register. By searching the National Biobank Registry it will be possible to look up the number of biological specimens available for patients with a certain diagnosis. * Danish Neonatal Screening Biobank, blood samples from people born after 1976, kept at the
Statens Serum Institut Statens Serum Institut (SSI, The State's Serum Institute), is a Danish sector research institute located on the island of Amager in Copenhagen. Its purpose is to combat and prevent infectious diseases, congenital disorders, and threats from w ...
to test for
Phenylketonuria Phenylketonuria (PKU) is an inborn error of metabolism that results in decreased metabolism of the amino acid phenylalanine. Untreated PKU can lead to intellectual disability, seizures, behavioral problems, and mental disorders. It may also res ...
and other diseases, and for DNA tests to identify deceased and suspected criminals. Parents can request that the blood sample of their newborn be destroyed after the result of the test is known.


France

* ''Carnet B'': Created in 1886, the ''Carnet B'' was, initially, a list of foreigners suspected of espionage. Prior to World War I, the list was gradually expanded to include all persons likely to disturb public order and
antimilitarists Antimilitarism (also spelt anti-militarism) is a doctrine that opposes war, relying heavily on a critical theory of imperialism and was an explicit goal of the First and Second International. Whereas pacifism is the doctrine that disputes (especia ...
who might oppose national mobilization. Those listed were to be arrested in the event of war. In July 1914 the list contained 2,481 names. However, after the assassination of socialist leader and committed antimilitarist
Jean Jaurès Auguste Marie Joseph Jean Léon Jaurès (3 September 185931 July 1914), commonly referred to as Jean Jaurès (; oc, Joan Jaurés ), was a French Socialist leader. Initially a Moderate Republican, he later became one of the first social demo ...
a few days before the start of World War I, most of the left-wing rallied to the ''
Union sacrée The Sacred Union (french: Union Sacrée, ) was a political truce in France in which the left-wing agreed, during World War I, not to oppose the government or call any strikes. Made in the name of patriotism, it stood in opposition to the pledge m ...
'' (Sacred Union) government and ''Carnet B'' was not used to detain individuals. The maintenance and use of ''Carnet B'' was discontinued on 18 July 1947. * Tulard database: In the
interwar period In the history of the 20th century, the interwar period lasted from 11 November 1918 to 1 September 1939 (20 years, 9 months, 21 days), the end of the First World War to the beginning of the Second World War. The interwar period was relative ...
, police officer
André Tulard André Tulard (1899–1967) was a French civil administrator and police inspector. He is known for having created the "Tulard files," which censused Jews in Vichy France. Tulard was head of the Service of Foreigners and Jewish Affairs at the Prefec ...
set up a database registering
communists Communism (from Latin la, communis, lit=common, universal, label=none) is a far-left sociopolitical, philosophical, and economic ideology and current within the socialist movement whose goal is the establishment of a communist society, a so ...
and others activists. The database was used under
Vichy Vichy (, ; ; oc, Vichèi, link=no, ) is a city in the Allier department in the Auvergne-Rhône-Alpes region of central France, in the historic province of Bourbonnais. It is a spa and resort town and in World War II was the capital of Vich ...
to register Jews. These files were given to
Theodor Dannecker Theodor Denecke (also spelled Dannecker) (27 March 1913 – 10 December 1945) was a German SS-captain (), a key aide to Adolf Eichmann in the deportation of Jews during World War II. A trained lawyer Denecke first served at the Reich Security ...
of the
Gestapo The (), abbreviated Gestapo (; ), was the official secret police of Nazi Germany and in German-occupied Europe. The force was created by Hermann Göring in 1933 by combining the various political police agencies of Prussia into one organis ...
and greatly assisted the
French police Law enforcement in France has a long history dating back to AD 570 when night watch systems were commonplace.Dammer, H. R. and Albanese, J. S. (2014). ''Comparative Criminal Justice Systems'' (5th ed.). Wadesworth Cengage learning: Belmont, ...
in carrying out raids against Jews, who were then interned at Drancy camp before being deported to
concentration camps Internment is the imprisonment of people, commonly in large groups, without charges or intent to file charges. The term is especially used for the confinement "of enemy citizens in wartime or of terrorism suspects". Thus, while it can simp ...
in
Nazi Germany Nazi Germany (lit. "National Socialist State"), ' (lit. "Nazi State") for short; also ' (lit. "National Socialist Germany") (officially known as the German Reich from 1933 until 1943, and the Greater German Reich from 1943 to 1945) was ...
. * INSEE code: During the World War II,
René Carmille René Carmille (8 January 1886 – 25 January 1945) was a French military officer, civil servant under the Republic and Vichy government, and member of the French Resistance. During World War II, in his office at the government's Demographics De ...
created what would become the
INSEE code The INSEE code is a numerical indexing code used by the French National Institute for Statistics and Economic Studies (INSEE) to identify various entities, including communes and ''départements''. They are also used as national identification ...
used as a
national identification number A national identification number, national identity number, or national insurance number or JMBG/EMBG is used by the governments of many countries as a means of tracking their citizens, permanent residents, and temporary residents for the purpos ...
for people, organizations, and administrative regions. INSEE is the acronym for the French National Institute for Statistics and Economic Studies. * ''Répertoire national d’identification des personnes physiques'': a national directory for the identification of natural persons, maintained by INSEE since 1946. It is regularly updated through statistical bulletins on civil status changes, drawn up and sent to INSEE by municipalities and containing details of births, deaths, recognitions and marginal notes made in birth certificates for persons born in metropolitan France or its overseas departments. The directory serves four purposes: (i) to eliminate confusion arising from people sharing the same name; (ii) use by tax authorities and pension funds to verify the civil status of individuals; (iii) contributing to health monitoring by sending daily information on deaths to the Institute for Health Monitoring; and (iv) generating demographic statistics to assist in decision-making. It includes information on the civil status of citizens: family name, sometimes the usual name (or marital name), given names, gender, date and place of birth, number of birth certificate, date and place of death and death certificate number for the recently deceased, and national registration number. The National System of Management of the Identities managed by ''Caisse Nationale d'Assurance Vieillesse'', the social security pension administrator, is a copy of this data. * ''Système Automatisé pour les Fichiers Administratifs et le Répertoire des Individus'' (''SAFARI''): an " Automated System for Administrative Files and Directories of Individuals" was to have been a centralized database of personal data collected from many administrative departments and connected using the
INSEE code The INSEE code is a numerical indexing code used by the French National Institute for Statistics and Economic Studies (INSEE) to identify various entities, including communes and ''départements''. They are also used as national identification ...
. The massive popular rejection of this project after it became known to the public promoted the creation of the ''Commission nationale de l'informatique et des libertés'' (''CNiL'') to ensure
data privacy Information privacy is the relationship between the collection and dissemination of data, technology, the public expectation of privacy, contextual information norms, and the legal and political issues surrounding them. It is also known as data p ...
. Databases are to have the CNiL's approbation before being authorized. In 2006 more than half the police records overseen by the CNiL were found to contain mistakes which required correction. * ''Système de traitement des infractions constatées'' (''STIC''): a "Processing System for Recognized Offences" to register criminal offenders and plaintiffs was created in 1995 and legalized in 2001. In January 1997 it held the records of records of 2.5 million offenders and 2.7 million victims."''Système de traitement des infractions constatées''" (STIC, Processing System for Recognized Offences)
, ''Fichage policier: Faites valoir vos droits!'', ''Fédération Informatique et Libertés'', 2002, .
In 2006 the STIC held 24.4 million records. Records are held for a maximum of 40 years. The STIC has sparked several controversies, as some people have not been able to find jobs because they were registered in the STIC (sometimes wrongly, others simply as victims). In 2005 the CNiL discovered errors in 47% of the records included in the STIC database. * ''JUDEX'': a system to register criminal offenders and plaintiffs used by the
Gendarmerie Wrong info! --> A gendarmerie () is a military force with law enforcement duties among the civilian population. The term ''gendarme'' () is derived from the medieval French expression ', which translates to "men-at-arms" (literally, " ...
is similar to the STIC. JUDEX contained 2.2 million records in 2003."''Les fichiers STIC et JUDEX détournés de leur destination initiale''"
, Human Rights League (LDH), 3 November 2006, .
* '' Fichier national automatisé des empreintes génétiques'' (Automated National File of Genetic Prints) for registering DNA information, was created in 1998. First used to register
sex offender A sex offender (sexual offender, sex abuser, or sexual abuser) is a person who has committed a sex crime. What constitutes a sex crime differs by culture and legal jurisdiction. The majority of convicted sex offenders have convictions for crim ...
s, it has since been extended to cover almost any crime, including protestors engaged in
civil disobedience Civil disobedience is the active, professed refusal of a citizen to obey certain laws, demands, orders or commands of a government (or any other authority). By some definitions, civil disobedience has to be nonviolent to be called "civil". Henc ...
. It has grown from 2,807 profiles in 2003, to 330,000 in 2006, and 1.27 million in 2009."A 8 et 11 ans, ils sont menacés de fichage génétique pour vol de jouets"
("At 8 and 11 years, they are threatened by genetic filing for stealing toys"), ''
Le Monde ''Le Monde'' (; ) is a French daily afternoon newspaper. It is the main publication of Le Monde Group and reported an average circulation of 323,039 copies per issue in 2009, about 40,000 of which were sold abroad. It has had its own website si ...
'', 6 May 2007. Retrieved 15 October 2013.
* ''Fichier judiciaire automatisé des auteurs d'infractions sexuelles'': The Automated Criminal File of Sex Offenders, is a sex offender database operated by the
Justice Minister A justice ministry, ministry of justice, or department of justice is a ministry or other government agency in charge of the administration of justice. The ministry or department is often headed by a minister of justice (minister for justice in a ...
created in 2004. The database records the name, sex, date and place of birth, nationality, alias, address, nature of the offense, date and place where the offense was committed, nature and date of the decision, and penalties or measures imposed. In October 2008 the database contained records for some 43,408 people. * ''Base-élèves'' system: the Students-Base system, a database containing personal data on children age three and older and their families, including psychosocial data and information on competence, skills, and problems. Although initially accessed by educators and social actors, the new French law of March 2007 for the prevention of delinquency granted access to such information to Mayors for the purpose of preventing delinquency. However, after protests, data related to citizenship, language, and culture of origin were removed in October 2007. The '' Conseil d'État'', the highest administrative jurisdiction, held in two decisions of 19 July 2010 that the "''Base-élèves''" and the computerised file of student identifiers ("''Base nationale des identifiants des élèves''") were not functioning in compliance with the Data Protection Act. Further, the Conseil déetat considered that the collection of health data in the "Base-élèves" relating to children was not relevant and reminded in its decisions that parents have a right to object to the collection and processing of their children's data. It also held that the retention period of 35 years for the children identifiers contained in the database was excessive. * ''ELOI'' index: short for ''l’éloignement'' (removal), the ELOI index is a register for foreigners and illegal aliens created by the
Interior Minister An interior minister (sometimes called a minister of internal affairs or minister of home affairs) is a cabinet official position that is responsible for internal affairs, such as public security, civil registration and identification, emergency ...
in 2006 and subsequently declared illegal by the '' Conseil d'État''."National databases for law enforcement and security purposes"
, Chapter II: Surveillance policies, ''Country report for France'', Privacy International, 1 January 2011. Retrieved 15 October 2013.
* ''Parafes'': A 7 August 2007
decree A decree is a legal proclamation, usually issued by a head of state (such as the president of a republic or a monarch), according to certain procedures (usually established in a constitution). It has the force of law. The particular term used for ...
generalized a voluntary biometric profiling program of travellers in airports using fingerprints. The new database would be interconnected with the
Schengen Information System The Schengen Information System (SIS) is a governmental database maintained by the European Commission. The SIS is used by 31 European countries to find information about individuals and entities for the purposes of national security, border co ...
(SIS) as well as with a national database of wanted persons ('' Fichier des personnes recherchées''). The CNiL protested against this new decree, opposing itself to the recording of fingerprints and to the interconnection between the two systems."''Généralisation du fichage biométrique volontaire des voyageurs dans les aéroports français''"
(Generalization of the voluntary filing of biometric profiles for travelers in French Airports), ''
Le Monde ''Le Monde'' (; ) is a French daily afternoon newspaper. It is the main publication of Le Monde Group and reported an average circulation of 323,039 copies per issue in 2009, about 40,000 of which were sold abroad. It has had its own website si ...
'' (AFP), 8 August 2007, .
* ''Loppsi II'': In February 2010, the
French Parliament The French Parliament (french: Parlement français) is the bicameral legislature of the French Republic, consisting of the Senate () and the National Assembly (). Each assembly conducts legislative sessions at separate locations in Paris: t ...
adopted the ''Loppsi II'' "bill on direction and planning for the performance of domestic security", a far-reaching security bill that modernizes Internet laws, criminalizes online identity theft, allows police to tap Internet connections as well as phone lines during investigations, and targets child pornography by ordering ISPs to filter Internet connections. The law permits the creation of an informatic platform connecting numerous government
database In computing, a database is an organized collection of data stored and accessed electronically. Small databases can be stored on a file system, while large databases are hosted on computer clusters or cloud storage. The design of databases span ...
s. Previously, in 2004, the National Assembly voted the ''loi pour la confiance dans l'économie numérique'' to implement the Electronic Commerce EU directive. This law requires all
Internet Service Provider An Internet service provider (ISP) is an organization that provides services for accessing, using, or participating in the Internet. ISPs can be organized in various forms, such as commercial, community-owned, non-profit, or otherwise privatel ...
s (ISP), phone operators, webmasters, etc., to keep information on visitors (codewords, VISA cards numbers, pseudonyms, contributions on forums and blogs, etc.) for from one to three years. The information is to be made available for use by the RG domestic intelligence agency, counter-intelligence agencies, the
judicial police The judicial police, judiciary police, or justice police are (depending on both country and legal system) either a branch, separate police agency or type of duty performed by law enforcement structures in a country. The term judiciary police is mo ...
(PJ) and
investigative magistrate In an inquisitorial system of law, the examining magistrate (also called investigating magistrate, inquisitorial magistrate, or investigating judge) is a judge who carries out pre-trial investigations into allegations of crime and in some cases ma ...
s. * Fingerprints: In a decision delivered on 18 April 2013, the
European Court of Human Rights The European Court of Human Rights (ECHR or ECtHR), also known as the Strasbourg Court, is an international court of the Council of Europe which interprets the European Convention on Human Rights. The court hears applications alleging that a c ...
found that a 1987 French Decree related to storing fingerprint data is a privacy violation because: ** the scope of the Decree is not limited to certain serious crimes, such as sexual offences or organised crime, but includes all offences, even the minor ones; ** the database did not distinguish between those data subjects who were convicted and those who were not, nor did it make a distinction on whether the data subjects had been officially charged; and ** the maximum data retention period of 25 years was disproportionate to the legitimate purpose of the Decree.


Germany

* Germany set up its national DNA database for the
German Federal Police The Federal Police (''Bundespolizei'' or BPOL) is the national and principal federal law enforcement agency of the German Federal Government, being subordinate to the Federal Ministry of the Interior, Building and Community (''Bundesministeriu ...
(BKA) in 1998. :In late 2010, the database contained DNA profiles of over 700,000 individuals and in September 2016 it contained 1,162,304 entries.


Schengen area

*
Schengen Information System The Schengen Information System (SIS) is a governmental database maintained by the European Commission. The SIS is used by 31 European countries to find information about individuals and entities for the purposes of national security, border co ...
(SIS), a database system used by 27 European countries to maintain and distribute information on individuals and property of interest for national security, border control, and law enforcement purposes. The countries using the system in 2013 are the five original participants (Belgium, France, Germany, Luxembourg, and the Netherlands), twenty additional countries (Austria, the Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Italy, Latvia, Lithuania, Malta, Norway, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, and Switzerland), as well as two countries (Ireland and the United Kingdom) that participate under the terms of the
Treaty of Amsterdam The Treaty of Amsterdam, officially the Treaty of Amsterdam amending the Treaty on European Union, the Treaties establishing the European Communities and certain related acts, was signed on 2 October 1997, and entered into force on 1 May 1999; i ...
. The database contains more than 46 million entries, called alerts, mostly dealing with lost identity documents. Person alerts comprise roughly 885,000 of the entries (1.9%). The person alerts include: first and last names; middle initial, aliases, date of birth, sex, nationality, is the person armed and/or violent, reason for the alert, and the action to be taken if person is encountered. The remainder of the database contains alerts relating to lost, stolen, or misappropriated property, including: firearms, identity documents, blank identity documents, motor vehicles, and banknotes. SIS does not record travellers' entries into or exits from the
Schengen Area The Schengen Area ( , ) is an area comprising 27 European countries that have officially abolished all passport and all other types of border control at their mutual borders. Being an element within the wider area of freedom, security and ...
or individual countries, although 14 Schengen participants have separate national databases which do record travellers' entries and exits.


Switzerland

* In 1989 the Secret files scandal revealed that the '' Bundespolizei'' had secretly and illegally kept more than 900,000 files on both Swiss citizens and foreigners in secret archives. With a population of approximately 7 million, that meant that almost one out of every seven citizens had been under surveillance."The British Secret Service in Neutral Switzerland"
, Daniele Ganser, ''Intelligence and National Security'', Vol. 20, No. 4 (December 2005), pp. 553–80 (p. 557).
* In 2002 a Swiss
national DNA database A DNA database or DNA databank is a database of DNA profiles which can be used in the analysis of genetic diseases, genetic fingerprinting for criminology, or genetic genealogy. DNA databases may be public or private, the largest ones being nat ...
was created to hold DNA samples taken from crime scenes and from suspects accused of committing serious crimes. In 2006 Switzerland had the fifth largest DNA database in Europe, behind England, Germany, Scotland and Austria.


United Kingdom

Various government bodies maintain databases about citizens and residents of the United Kingdom. Under the
Data Protection Act 1998 The Data Protection Act 1998 (DPA, c. 29) was an Act of Parliament of the United Kingdom designed to protect personal data stored on computers or in an organised paper filing system. It enacted provisions from the European Union (EU) Data Protec ...
and the
Protection of Freedoms Act 2012 The Protection of Freedoms Act 2012 is an Act of the Parliament of the United Kingdom. As the Protection of Freedoms Bill, it was introduced in February 2011, by the Home Secretary, Theresa May. The bill was sponsored by the Home Office. On Tuesd ...
, legal provisions exist that control and restrict the collection, storage, retention, and use of information in government databases.


Active

* National Fingerprint Database:
British Police Law enforcement in the United Kingdom is organised separately in each of the legal systems of the United Kingdom: England and Wales, Northern Ireland and Scotland. Most law enforcement is carried out by police officers serving in regional po ...
hold 6.5 million
fingerprint A fingerprint is an impression left by the friction ridges of a human finger. The recovery of partial fingerprints from a crime scene is an important method of forensic science. Moisture and grease on a finger result in fingerprints on surfac ...
records in a searchable database called
IDENT1 IDENT1 is the United Kingdom's central national database for holding, searching and comparing biometric information on those who come into contact with the police as detainees after being arrested. Information held includes fingerprints, palm print ...
. There is increasing use of roadside fingerprinting - using new police powers to check identity. Concerns have been raised over the unregulated use of
biometrics in schools Biometrics in schools refers to the use of biometric data such as fingerprints and facial recognition to identify students. This may be for daily transactions in the library or canteen or for monitoring absenteeism and behavior control. In 2002, P ...
, affecting young children. On 4 December 2008, the
European Court of Human Rights The European Court of Human Rights (ECHR or ECtHR), also known as the Strasbourg Court, is an international court of the Council of Europe which interprets the European Convention on Human Rights. The court hears applications alleging that a c ...
(ECHR) ruled that the UK Government's policy of retaining fingerprints of individuals suspected, but then not convicted, of a crime was a breach of the Article 8 Right to respect for private and family life that could not be justified on the grounds of the prevention of disorder or crime."New ECHR judgment: DNA database breaches human rights!"
Nick Graham and Shona Harper, ''Lexology'', 23 December 2008. Retrieved 8 October 2013.
* National DNA Database: Over 3.4 million DNA samples are on file in the
National DNA Database A DNA database or DNA databank is a database of DNA profiles which can be used in the analysis of genetic diseases, genetic fingerprinting for criminology, or genetic genealogy. DNA databases may be public or private, the largest ones being nat ...
. DNA data is shared across borders through data-sharing agreements through the European Union and other international organizations. On 4 December 2008, the
European Court of Human Rights The European Court of Human Rights (ECHR or ECtHR), also known as the Strasbourg Court, is an international court of the Council of Europe which interprets the European Convention on Human Rights. The court hears applications alleging that a c ...
(ECHR) ruled that the UK Government's policy of retaining DNA samples and profiles of individuals suspected, but then not convicted, of a crime was a breach of the Article 8 Right to respect for private and family life that could not be justified on the grounds of the prevention of disorder or crime. * Public transport: In
London London is the capital and largest city of England and the United Kingdom, with a population of just under 9 million. It stands on the River Thames in south-east England at the head of a estuary down to the North Sea, and has been a major s ...
, the
Oyster card The Oyster card is a payment method for public transport in London (and certain areas around it) in England, United Kingdom. A standard Oyster card is a blue ISO/IEC 7810, credit-card-sized Stored-value card, stored-value contactless smart car ...
payment system can track the movement of individual people through the
public transport Public transport (also known as public transportation, public transit, mass transit, or simply transit) is a system of transport for passengers by group travel systems available for use by the general public unlike private transport, typical ...
system, although an anonymous option is available, while the
London congestion charge The London congestion charge is a fee charged on most cars and motor vehicles being driven within the Congestion Charge Zone (CCZ) in Central London between 7:00 am and 6:00 pm Monday to Friday, and between 12:00 noon and 6:00 pm Saturday an ...
uses computer imaging to track car number plates. * Road vehicle movement tracking: Across the country efforts have been increasingly under way to track closely all
road vehicle A vehicle (from la, vehiculum) is a machine that transports people or cargo. Vehicles include wagons, bicycles, motor vehicles (motorcycles, cars, trucks, buses, mobility scooters for disabled people), railed vehicles (trains, trams), watercr ...
movements, initially using a nationwide network of roadside cameras connected to
automatic number plate recognition Automatic number-plate recognition (ANPR; see also other names below) is a technology that uses optical character recognition on images to read vehicle registration plates to create vehicle location data. It can use existing closed-circuit te ...
systems. These have tracked, recorded, and stored the details of all journeys undertaken on major roads and through city centres and the information is stored for five years. In the longer term mandatory onboard
vehicle telematics Telematics is an interdisciplinary field encompassing telecommunications, vehicular technologies (road transport, road safety, etc.), electrical engineering (sensors, instrumentation, wireless communications, etc.), and computer science (multimedi ...
systems are also suggested, to facilitate road charging (''see
vehicle excise duty Vehicle Excise Duty (VED; also known as "vehicle tax", "car tax", and more controversially as "road tax", and formerly as a "tax disc") is an annual tax that is levied as an excise duty and which must be paid for most types of powered vehicles which ...
''). Part 2, Chapter 1 of the
Protection of Freedoms Act 2012 The Protection of Freedoms Act 2012 is an Act of the Parliament of the United Kingdom. As the Protection of Freedoms Bill, it was introduced in February 2011, by the Home Secretary, Theresa May. The bill was sponsored by the Home Office. On Tuesd ...
creates a new regulation for, and instructs the Secretary of State to prepare a code of practice towards, closed-circuit television and automatic number plate recognition."Protection of Freedoms Bill"
Home Office, 11 February 2011. Retrieved 28 September 2013.
* Telephone and Internet surveillance: In 2008 plans were being made to collect data on people's phone, e-mail and web-browsing habits and were expected to be included in the Communications Data Bill. The "giant database" would include telephone numbers dialed, the websites visited and addresses to which e-mails are sent "but not the content of e-mails or telephone conversations." * Law Enforcement Data Service (LEDS): This will be a merging of the Police National Computer (PNC) and Police National Database (PND) in 2020.
Police Databases on Liberty
* Database of rogue landlords: Information available from gov.u
Database of rogue landlords and property agents under the Housing and Planning Act 2016


Disbanded

* National Identity Register: On 21 December 2010 the
Identity Documents Act 2010 The Identity Documents Act 2010 (c. 40) is an Act of Parliament in the United Kingdom which reverses the introduction of identity cards, and requires the destruction of the information held on the National Identity Register. As a bill, it was pr ...
received
Royal Assent Royal assent is the method by which a monarch formally approves an act of the legislature, either directly or through an official acting on the monarch's behalf. In some jurisdictions, royal assent is equivalent to promulgation, while in othe ...
. The Act repealed the
Identity Cards Act 2006 The Identity Cards Act 2006 (c. 15) was an Act of the Parliament of the United Kingdom that was repealed in 2011. It created national identity cards, a personal identification document and European Economic Area travel document, linked to a ...
, scrapping the mandatory ID card scheme and associated National Identity Register (including ContactPoint) that had been in use on a limited or voluntary basis since November 2008, but which was never fully implemented. Foreign nationals from outside the
European Union The European Union (EU) is a supranational political and economic union of member states that are located primarily in Europe. The union has a total area of and an estimated total population of about 447million. The EU has often been ...
, however, continue to require an ID card for use as a
biometric Biometrics are body measurements and calculations related to human characteristics. Biometric authentication (or realistic authentication) is used in computer science as a form of identification and access control. It is also used to identify i ...
residence permit A residence permit (less commonly ''residency permit'') is a document or card required in some regions, allowing a foreign national to reside in a country for a fixed or indefinite length of time. These may be permits for temporary residency, or p ...
under the provisions of the
UK Borders Act 2007 The UK Borders Act 2007 is an Act of the Parliament of the United Kingdom about immigration and asylum. Amongst other things, it introduced compulsory biometric residence permits for non-EU immigrants and introduced greater powers for immigrati ...
and the
Borders, Citizenship and Immigration Act 2009 The Borders, Citizenship and Immigration Act 2009 (c. 11) is an Act of the Parliament of the United Kingdom. Prior to the Act, residents who had spent five years living in the United Kingdom were able to apply for Indefinite Leave to Remain ...
."Quick answer: Identity cards"
UK Government, 30 May 2013. Retrieved 28 September 2013.
The National Identity Register was officially destroyed on 10 February 2011 when the final 500 hard drives containing the register were shredded.Espiner, Tom (11 February 2011)
Government destroys final ID cards data
, ZDNet UK, 10 February 2011. Retrieved 13 June 2011.


India

NATGRID:
India India, officially the Republic of India (Hindi: ), is a country in South Asia. It is the seventh-largest country by area, the second-most populous country, and the most populous democracy in the world. Bounded by the Indian Ocean on the so ...
is setting up a national intelligence grid called
NATGRID The National Intelligence Grid or NATGRID is the integrated intelligence master database structure for counter-terrorism purpose connecting databases of various core security agencies under Government of India collecting comprehensive patterns pr ...
, which will become operational in 2013. NATGRID would allow access to each individual's data ranging from land records, Internet logs, air and rail PNR, phone records, gun records, driving license, property records, insurance, and income tax records in real time and with no oversight. With a UID from the
Unique Identification Authority of India Aadhaar ( hi, आधार, ādhār, lit=base, foundation, bn, আধার) is a 12-digit unique identity number that can be obtained voluntarily by the citizens of India and resident foreign nationals who have spent over 182 days in twelve ...
being given to every Indian from February 2011, the government would be able track people in real time. A national population registry of all citizens will be established by the 2011 census, during which fingerprints and iris scans would be taken along with GPS records of each household. Access to the combined data will be given to 11 agencies, including the
Research and Analysis Wing The Research and Analysis Wing (abbreviated R&AW; hi, ) is the foreign intelligence agency of India. The agency's primary function is gathering foreign intelligence, counter-terrorism, counter-proliferation, advising Indian policymakers, a ...
, the Intelligence Bureau, the Enforcement Directorate, the National Investigation Agency, the
Central Bureau of Investigation The Central Bureau of Investigation (CBI) is the premier investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmen ...
, the Directorate of Revenue Intelligence and the Narcotics Control Bureau.


Interpol

* Interpol's DNA database profiles, shared by 49 countries. * Interpol fingerprint database, a database containing more than 160,000 fingerprint records submitted by its member countries. These fingerprints are collected from crime scenes, and from known and suspected criminals.


Russia

* SORM and SORM-2, technical systems from 1996 and 1998 that allow searching and surveillance of telephone and Internet communications.


Pakistan

*
NADRA The National Database & Registration Authority (NADRA) ( ur, ) is an independent and autonomous agency under the control of the Interior Secretary of Pakistan that regulates government databases and statistically manages the sensitive registr ...
, The National Database & Registration Authority (NADRA) was established on 10 March 2000. Nadra is also responsible to issuing the computerized national identity cards and Passports to the citizens of Pakistan.


United States

* National ID card: The United States does not have a national ID card, in the sense that there is no federal agency with nationwide jurisdiction that directly issues such cards to all American citizens for mandatory regular use. * Passport: The only national photo identity documents are the
passport A passport is an official travel document issued by a government that contains a person's identity. A person with a passport can travel to and from foreign countries more easily and access consular assistance. A passport certifies the persona ...
and
passport card The United States passport card is an optional national identity card and a travel document issued by the U.S. federal government in the size of a credit card. Like a U.S. passport book, the passport card is only issued to U.S. nationals ex ...
, which are issued to U.S. nationals only upon voluntary application. * Social Security number: The vast majority of, but not all, Americans have a
Social Security number In the United States, a Social Security number (SSN) is a nine-digit number issued to U.S. citizens, permanent residents, and temporary (working) residents under section 205(c)(2) of the Social Security Act, codified as . The number is issued t ...
because it is required for many purposes including employment, federal child tax deductions, and financial transactions. Social security numbers have become a ''de facto'' standard for uniquely identifying people in government and private databases. The Numerical Identification System (Numident) is the
Social Security Administration The United States Social Security Administration (SSA) is an independent agency of the U.S. federal government that administers Social Security, a social insurance program consisting of retirement, disability and survivor benefits. To qualify for ...
's computer database file of an abstract of the information contained in an application for a
Social Security number In the United States, a Social Security number (SSN) is a nine-digit number issued to U.S. citizens, permanent residents, and temporary (working) residents under section 205(c)(2) of the Social Security Act, codified as . The number is issued t ...
(Form SS-5). It contains the name of the applicant, place and date of birth, and other information. The Numident file contains all Social Security numbers since they first were issued in 1936. * Social Security Death Index: a database of death records created from the U.S. Social Security Administration's
Death Master File The Death Master File (DMF) is a computer database file made available by the United States Social Security Administration since 1980. It is known commercially as the Social Security Death Index (SSDI). The file contains information about persons w ...
Extract. Most persons who have died since 1936 who had a
Social Security Number In the United States, a Social Security number (SSN) is a nine-digit number issued to U.S. citizens, permanent residents, and temporary (working) residents under section 205(c)(2) of the Social Security Act, codified as . The number is issued t ...
and whose death has been reported to the Social Security Administration are listed in this index. The database includes given name and surname, and since the 1990s, middle initial; date of birth; month and year of death, or full date of death for accounts active in 2000 or later; social security number, state or territory where the social security number was issued; and zip code of the last place of residence while the person was alive. The index is frequently updated; the version of June 22, 2011 contained 89,835,920 records. *
Driver's license A driver's license is a legal authorization, or the official document confirming such an authorization, for a specific individual to operate one or more types of motorized vehicles—such as motorcycles, cars, trucks, or buses—on a public r ...
s: these are issued by state departments of motor vehicles and registries of motor vehicles, and are the most common form of identification in the United States; the issuing agencies maintain databases of drivers, including photographs and addresses. States also issue voluntary identification cards to non-drivers, who are then also included in the motor vehicle department or registry of motor vehicle databases. Although most American adults carry their driver's license at all times when they are outside their homes, there is no legal requirement that they must be carrying their license when not operating a vehicle. In 2005, the
U.S. Congress The United States Congress is the legislature of the federal government of the United States. It is bicameral, composed of a lower body, the House of Representatives, and an upper body, the Senate. It meets in the U.S. Capitol in Washin ...
passed the REAL ID Act, which gives the
Department of Homeland Security The United States Department of Homeland Security (DHS) is the U.S. federal executive department responsible for public security, roughly comparable to the interior or home ministries of other countries. Its stated missions involve anti-terr ...
the power to regulate the design and content of all state driver's licenses, and to require that all of the underlying state databases be linked into a single national database."National ID and the REAL ID Act"
Electronic Privacy Information Center. Retrieved October 11, 2013.
* Mail Isolation Control and Tracking: Under the
Mail Isolation Control and Tracking Mail Isolation Control and Tracking (MICT) is an imaging system employed by the United States Postal Service (USPS) that takes photographs of the exterior of every piece of mail that is processed in the United States. The Postmaster General has stat ...
program, the
U.S. Postal Service The United States Postal Service (USPS), also known as the Post Office, U.S. Mail, or Postal Service, is an Independent agencies of the United States government, independent agency of the executive branch of the Federal government of the Uni ...
photographs the exterior of every piece of paper mail that is processed in the United States — about 160 billion pieces in 2012. The Postmaster General stated that the system is primarily used for mail sorting, but the images are available for possible use by law enforcement agencies. There is no centralized database containing all of the images, instead each of the more than 200 mail processing centers around the country keeps the images of the mail it scans. The images are retained for a week to 30 days and then destroyed."AP Interview: USPS takes photos of all mail"
, Associated Press (AP), 2 August 2013.
The program was created in 2001 following the anthrax attacks that killed five people."U.S. Postal Service Logging All Mail for Law Enforcement"
Ron Nixon, ''New York Times'', July 3, 2013. Retrieved 25 September 2013.
* Integrated Automated Fingerprint Identification System (IAFIS): a national
automated fingerprint identification Automated fingerprint identification is the process of using a computer to match fingerprints against a database of known and unknown prints in the fingerprint identification system. Automated fingerprint identification systems (AFIS) are primari ...
and criminal history system maintained by the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, t ...
(FBI). The
Integrated Automated Fingerprint Identification System The Integrated Automated Fingerprint Identification System (IAFIS) is a computerized system maintained by the Federal Bureau of Investigation (FBI) since 1999. It is a national automated fingerprint identification and criminal history system. IAFI ...
provides automated
fingerprint A fingerprint is an impression left by the friction ridges of a human finger. The recovery of partial fingerprints from a crime scene is an important method of forensic science. Moisture and grease on a finger result in fingerprints on surfac ...
search capabilities, latent searching capability, electronic image storage, and electronic exchange of fingerprints and responses. IAFIS is the largest biometric database in the world, housing the fingerprints and criminal histories of 70 million subjects in the criminal master file, 31 million civil prints and fingerprints from 73,000 known and suspected terrorists processed by the U.S. or by international law enforcement agencies. Fingerprints are voluntarily submitted to the FBI by local,
state State may refer to: Arts, entertainment, and media Literature * ''State Magazine'', a monthly magazine published by the U.S. Department of State * ''The State'' (newspaper), a daily newspaper in Columbia, South Carolina, United States * '' Our ...
, and federal
law enforcement Law enforcement is the activity of some members of government who act in an organized manner to enforce the law by discovering, deterring, rehabilitating, or punishing people who violate the rules and norms governing that society. The term en ...
agencies. These agencies acquire the fingerprints through criminal arrests or from non-criminal sources, such as employment
background check A background check is a process a person or company uses to verify that an individual is who they claim to be, and this provides an opportunity to check and confirm the validity of someone's criminal record, education, employment history, and oth ...
s and the
US-VISIT United States Visitor and Immigrant Status Indicator Technology (commonly referred to as US-VISIT) is a U.S. Customs and Border Protection (CBP) management system. The system involves the collection and analysis of biometric data (such as fingerpr ...
program. The FBI has announced plans to replace IAFIS with a
Next Generation Identification Next Generation Identification (NGI) is a project of the Federal Bureau of Investigation (FBI). The project's goal is to expand the capabilities of the Integrated Automated Fingerprint Identification System (IAFIS), which is currently used by law e ...
system. *
Combined DNA Index System The Combined DNA Index System (CODIS) is the United States national DNA database created and maintained by the Federal Bureau of Investigation. CODIS consists of three levels of information; Local DNA Index Systems (LDIS) where DNA profiles ori ...
(CODIS): a tiered set of databases at the local, state, and national levels. The tiered architecture allows crime laboratories to control their own data—each laboratory decides which profiles it will share with the rest of the country. State law governs which specific crimes are eligible for CODIS. A record in the CODIS database, known as a CODIS DNA profile, consists of an individual's DNA profile, together with the sample's identifier and an identifier of the laboratory responsible for the profile. CODIS does not contain any personal identity information, such as names, dates of birth, or social security numbers. CODIS consists of the Convicted Offender Index (profiles of individuals convicted of crimes), the Forensic Index (profiles developed from biological material found at crime-scenes), the Arrestee Index, the Missing or Unidentified Persons Index, and the Missing Persons Reference Index. As of 2006, approximately 180 laboratories in all 50 states participate in CODIS. At the national level, the National DNA Index System, is operated by the FBI. As of August 2013 the National DNA System contained over 10,535,300 offender profiles, 1,613,100 arrestee profiles, and 509,900 forensic profiles and has produced over 219,700 hits, assisting in more than 210,700 investigations. The National Institute of Justice's International Center promotes information sharing with other similar Institutes worldwide."National Forensic DNA Databases"
, Andrew D. Thibedeau, Council for Responsible Genetics, 12 January 2011. Retrieved 6 October 2013.
* Investigative Data Warehouse: a searchable database containing intelligence and investigative data to support the
FBI The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, t ...
's counter-terrorism, counter-intelligence, and law enforcement missions. The
Investigative Data Warehouse Investigative Data Warehouse (IDW) is a searchable database operated by the FBI. It was created in 2004. Much of the nature and scope of the database is classified. The database is a centralization of multiple federal and state databases, inclu ...
was created in 2004 to centralize multiple federal and state databases, including
criminal record A criminal record, police record, or colloquially RAP sheet (Record of Arrests and Prosecutions) is a record of a person's criminal history. The information included in a criminal record and the existence of a criminal record varies between coun ...
s from various
law enforcement agencies A law enforcement agency (LEA) is any government agency responsible for the enforcement of the laws. Jurisdiction LEAs which have their ability to apply their powers restricted in some way are said to operate within a jurisdiction. LEAs ...
, the U.S. Department of the Treasury’s
Financial Crimes Enforcement Network The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terr ...
(FinCEN), and
public records Public records are documents or pieces of information that are not considered confidential and generally pertain to the conduct of government. For example, in California, when a couple fills out a marriage license application, they have the opt ...
databases. According to the FBI's website, as of 22 August 2007, the database contained 700 million records from 53 databases and was accessible by 13,000 individuals around the world. The FBI was the subject of a 2006 lawsuit brought by the
Electronic Frontier Foundation The Electronic Frontier Foundation (EFF) is an international non-profit digital rights group based in San Francisco, California. The foundation was formed on 10 July 1990 by John Gilmore, John Perry Barlow and Mitch Kapor to promote Internet civ ...
(EFF) because of a lack of public notice describing their
Investigative Data Warehouse Investigative Data Warehouse (IDW) is a searchable database operated by the FBI. It was created in 2004. Much of the nature and scope of the database is classified. The database is a centralization of multiple federal and state databases, inclu ...
and the criteria for including personal information, as required by the
Privacy Act of 1974 The Privacy Act of 1974 (, ), a United States federal law, establishes a Code of Fair Information Practice that governs the collection, maintenance, use, and dissemination of personally identifiable information about individuals that is maintained ...
. * Project MINARET watch lists: Between 1967 and 1973, under
Project MINARET Project MINARET was a domestic espionage project operated by the National Security Agency (NSA), which, after intercepting electronic communications that contained the names of predesignated US citizens, passed them to other government law enforcem ...
, the
National Security Agency The National Security Agency (NSA) is a national-level intelligence agency of the United States Department of Defense, under the authority of the Director of National Intelligence (DNI). The NSA is responsible for global monitoring, collectio ...
(NSA) searched intercepted overseas telephone calls and cable traffic for the names of individuals and organizations on watch lists predesignated by government law enforcement and intelligence organizations. When a match was found, the intercepted communication was passed to the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, t ...
(FBI),
Central Intelligence Agency The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian foreign intelligence service of the federal government of the United States, officially tasked with gathering, processing, ...
(CIA),
Secret Service A secret service is a government agency, intelligence agency, or the activities of a government agency, concerned with the gathering of intelligence data. The tasks and powers of a secret service can vary greatly from one country to another. For ...
,
Bureau of Narcotics and Dangerous Drugs The Bureau of Narcotics and Dangerous Drugs (BNDD) was a bureau within the United States Department of Justice (DOJ) and a predecessor agency of the modern Drug Enforcement Administration (DEA). History It was created by § 3 of the Reorganizatio ...
(BNDD), the
Department of Defense Department of Defence or Department of Defense may refer to: Current departments of defence * Department of Defence (Australia) * Department of National Defence (Canada) * Department of Defence (Ireland) * Department of National Defense (Philippi ...
, and the
White House The White House is the official residence and workplace of the president of the United States. It is located at 1600 Pennsylvania Avenue NW in Washington, D.C., and has been the residence of every U.S. president since John Adams in 1800 ...
. There was no judicial oversight and the project obtained no warrants for the interceptions. Over 5,925 foreigners and 1,690 organizations and U.S. citizens were included on the watch lists and over 3,900 reports were issued on watch-listed Americans. * NSA call database: Code named
MAINWAY MAINWAY is a database maintained by the United States' National Security Agency (NSA) containing metadata for hundreds of billions of telephone calls made through the largest telephone carriers in the United States, including AT&T, Verizon, and ...
, the database, maintained by the
National Security Agency The National Security Agency (NSA) is a national-level intelligence agency of the United States Department of Defense, under the authority of the Director of National Intelligence (DNI). The NSA is responsible for global monitoring, collectio ...
(NSA), contains call detail information, but not the contents, for hundreds of billions of
telephone call A telephone call is a connection over a telephone network between the called party and the calling party. First telephone call The first telephone call was made on March 10, 1876, by Alexander Graham Bell. Bell demonstrated his ability to "ta ...
s made through the four largest telephone carriers in the United States:
AT&T AT&T Inc. is an American multinational telecommunications holding company headquartered at Whitacre Tower in Downtown Dallas, Texas. It is the world's largest telecommunications company by revenue and the third largest provider of mobile te ...
, SBC,
BellSouth BellSouth, LLC (stylized as ''BELLSOUTH'' and formerly known as BellSouth Corporation) was an American telecommunications holding company based in Atlanta, Georgia. BellSouth was one of the seven original Regional Bell Operating Companies after ...
(all three now called AT&T), and
Verizon Verizon Communications Inc., commonly known as Verizon, is an American multinational telecommunications conglomerate and a corporate component of the Dow Jones Industrial Average. The company is headquartered at 1095 Avenue of the Americas in ...
. Launched early in 2001, the existence of the database was revealed in 2006. It is estimated that the database contains over 1.9
trillion ''Trillion'' is a number with two distinct definitions: *1,000,000,000,000, i.e. one million million, or (ten to the twelfth power), as defined on the short scale. This is now the meaning in both American and British English. * 1,000,000,000,00 ...
call-detail record A call detail record (CDR) is a data record produced by a telephone exchange or other telecommunications equipment that documents the details of a telephone call or other telecommunications transactions (e.g., text message) that passes through that ...
s. * TALON: a database created by the
United States Air Force The United States Air Force (USAF) is the air service branch of the United States Armed Forces, and is one of the eight uniformed services of the United States. Originally created on 1 August 1907, as a part of the United States Army Signal ...
following the
September 11, 2001 attacks The September 11 attacks, commonly known as 9/11, were four coordinated suicide terrorist attacks carried out by al-Qaeda against the United States on Tuesday, September 11, 2001. That morning, nineteen terrorists hijacked four commercia ...
to collect and evaluate information about possible threats to U.S. service members and civilian workers in the U.S. and at overseas military installations. Among other information
TALON Talon or talons may refer to: Science and technology * Talon (anatomy), the claw of a bird of prey * Brodifacoum, a rodenticide, also known as the brand Talon * TALON (database), a database maintained by the US Air Force * Talon, an anti-vehicle- ...
included lists of
anti-war An anti-war movement (also ''antiwar'') is a social movement, usually in opposition to a particular nation's decision to start or carry on an armed conflict, unconditional of a maybe-existing just cause. The term anti-war can also refer to pa ...
groups and people who had attended anti-war rallies. The database was criticized for gathering information on peace and other political activists who posed no credible threat, but who had been included in the database due to their political views. In August 2007, the
US Department of Defense The United States Department of Defense (DoD, USDOD or DOD) is an executive branch department of the federal government charged with coordinating and supervising all agencies and functions of the government directly related to national secur ...
announced that
Guardian Guardian usually refers to: * Legal guardian, a person with the authority and duty to care for the interests of another * ''The Guardian'', a British daily newspaper (The) Guardian(s) may also refer to: Places * Guardian, West Virginia, Unite ...
, a database organized by the
FBI The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, t ...
, would take over data collection and reporting which was previously handled by the TALON database system. * Homeless Management Information Systems: a class of
database application A database application is a computer program whose primary purpose is retrieving information from a computerized database. From here, information can be inserted, modified or deleted which is subsequently conveyed back into the database. Early e ...
s developed in the late 1990s that are used to confidentially aggregate data on
homeless Homelessness or houselessness – also known as a state of being unhoused or unsheltered – is the condition of lacking stable, safe, and adequate housing. People can be categorized as homeless if they are: * living on the streets, also kn ...
populations. Homeless Management Information Systems are typically
web-based A web application (or web app) is application software that is accessed using a web browser. Web applications are delivered on the World Wide Web to users with an active network connection. History In earlier computing models like client-serve ...
software applications used by assistance providers to record and store client-level information on the characteristics and service needs of homeless persons, coordinate care, manage operations, and better serve their clients. * Case Management / Electronic Case Files: the distributed case management and
electronic court filing Electronic court filing (ECF), or e-filing, is the automated transmission of legal documents from an attorney, party, or self-represented litigant to a court, from a court to an attorney, and from an attorney or other user to another attorney or o ...
system used by most
United States Federal Courts The federal judiciary of the United States is one of the three branches of the federal government of the United States organized under the United States Constitution and laws of the federal government. The U.S. federal judiciary consists primaril ...
. PACER, an acronym for ''Public Access to Court Electronic Records'', is an interface to the same system for public use."Electronic case filing saves space, time, improves access to documents"
Tanya White Cromwell, ''Kansas City Business Journal, 2 March 2003. Retrieved 11 October 2013.


See also

* :Databases by country includes government databases *
Biometrics Biometrics are body measurements and calculations related to human characteristics. Biometric authentication (or realistic authentication) is used in computer science as a form of identification and access control. It is also used to identify ...
*
Identity document An identity document (also called ID or colloquially as papers) is any document that may be used to prove a person's identity. If issued in a small, standard credit card size form, it is usually called an identity card (IC, ID card, citizen ca ...
*
List of government surveillance projects This is a list of government surveillance projects and related databases throughout the world. International * ECHELON: A signals intelligence (SIGINT) collection and analysis network operated on behalf of the five signatory states to the ...
*
Mass surveillance Mass surveillance is the intricate surveillance of an entire or a substantial fraction of a population in order to monitor that group of citizens. The surveillance is often carried out by local and federal governments or governmental organizatio ...
*
National DNA database A DNA database or DNA databank is a database of DNA profiles which can be used in the analysis of genetic diseases, genetic fingerprinting for criminology, or genetic genealogy. DNA databases may be public or private, the largest ones being nat ...
*
Surveillance Surveillance is the monitoring of behavior, many activities, or information for the purpose of information gathering, influencing, managing or directing. This can include observation from a distance by means of electronic equipment, such as ...


References

{{DEFAULTSORT:Government Database Privacy Mass surveillance Types of databases