US Criminal Database + Sex Offender + OFAC

US Criminal
US Criminal Database search is instantaneous and includes over 210 million results from all States. The data originates from Administration of Courts, County courthouses, Department of Corrections, Office of Foreign Assets, PRIORS and Denied Persons List, Statewide Repositories, Sex Offender Registers, etc. The data is regularly updated and expanded when additional information is released. This search should always be used in conjunction with County Criminal Check in the specific jurisdiction identified.
Sex Offender Register
The registers contain the names of convicted and registered offenders of serious sex crimes covering all 50 States. No dates of the conviction(s) are detailed therein.
The Office of Foreign Assets Control (“OFAC”) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. This listing of names of Specially Designated Nationals (“SDN”), or “Terrorist List” precludes any type of dealing with a stated individual.