National Criminal Record

We offer the most comprehensive instant online search available. Every instant online search checks the following databases. All instant criminal state searches are available in a packaged 46-State National Search (including the District of Columbia); Colorado data is available at an additional fee. If you choose the National Search with Colorado the search will become a 47-state instant search. The following states are not available as instant searches in the National Search; DE, MA, SD and WY.

You must have a signed application and obtain a written authorization for either employment, credit or tenant screening from the applicant before accessing Credit and Criminal Record Background Reports. Please see the attached sample authorization forms for your use. Do not access this information for personal use. For your convenience linked below are sample release forms for Employment, Tenant and Credit. These forms meet the compliance standard for accessing credit and background investigations. We strongly suggest you have your legal counsel approve any forms used by your company.

Terrorist

We check the Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury with every criminal search. OFAC administers and enforces economic and trade sanctions based on United States foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked by law and American individuals and companies are generally prohibited from dealing with SDNs. Results have full name, date of birth if known, address, country, title, program, remarks like AKA’s. These records are screened individually and carefully, and reported to the proper law enforcement entities when a match is made. This dataset does NOT contain DOB’s.

Update Frequency: Monthly
State Key: TEALL

Health & Human Services Exclusions List

The OIG under Congressional Mandate, established a program to exclude individuals and entities affected by various legal authorities contained in section 1128 & 1156 of the Social Security Act and maintain this list of all currently excluded parties (preventing them from participating in Federally funded health care programs). Basis for exclusion includes: convictions for program-related fraud and patient abuse, licensing board actions and default on Health Education Assistance Loans.

Update Frequency: Monthly
State Key: TEHHS

Interpol Most Wanted

The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate) and Interpol's role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition.

These red notices allow the warrant to be circulated worldwide with the request that the wanted person be arrested with a view to extradition. A distinction is drawn between two types of red notice: the first type is based on an arrest warrant and is issued for a person wanted for prosecution; the second type is based on a court decision for a person wanted to serve a sentence.
This database includes DOB’s and photos.

Update Frequency: Monthly
State Key: TEITP

Denied Persons List

This dataset includes data from the U.S. Department of Commerce on persons whose export privileges are denied by federal written order.

This database does not include DOB’s or photos (name match only).

Update Frequency: Monthly
State Key: TEDPL

Office of Thrift Supervision, Terrorist Watch List

The Office of Thrift Supervision (OTS) is the primary regulator of all federally chartered and many state-chartered thrift institutions. The OTS enforcement actions list is a directory of actions levied against institution-affiliated parties, officers, directors and controlling shareholders of such entities and others.
This database does not include DOB’s or photos (name match only).

Update Frequency: Quarterly
State Key: TEOTS

OCC Enforcement Actions List

Administrator of National Banks, OCC supervises the following and has statutory authority to take enforcement actions against them: national banks, Federal branches/agencies of foreign banks, institution affiliated parties (IAP's) including: a. officers, directors and employees, b. bank's controlling stockholders, agents, and certain other individuals.  Generally, they may take formal enforcement actions against above entities for violations of law, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing, and for IAP's breaches of fiduciary duty. This data reports back to 1989 when it became public.  This database includes DOB’s.

Update Frequency: Monthly
State Key: TEOCC

The Memorial Institute for the Prevention of Terrorism (MIPT) Terrorist Knowledge Base

This dataset offers in-depth information on terrorist incidents, groups, and trials, leaders and members.

This database includes photos and does NOT contain DOB’s.

Update Frequency: Monthly
State Key: TETKB

Palestinian Legislative Council (PLC) List

These are individuals that are Palestinian Legislative Council (PLC) members who were elected on the party slate of an FTO, SDT or SDGT. This data is another piece of OFAC; this database includes DOB’s.

Update Frequency: Monthly
State Key: TEPLC

Federal Bureau of Investigations (Addt’l Violent Crimes)

This dataset contains Full name, DOB, Place of Birth, Height, Weight, NCIC #, Offenses etc. This dataset has individuals who have committed violent crimes.

Federal Bureau of Investigations (Crimes against Children)

This dataset contains Full name, DOB, place of birth, height, weight, NCIC #, Offenses, etc. This dataset contains individuals who have committed crimes against children. (E.g. sex related crimes)

Federal Bureau of Investigations (Criminal Enterprise)

This dataset contains Full name, DOB, place of birth, height, weight, NCIC #, Offenses, etc. This dataset includes individuals who have committed criminal acts with the intention to obtain money.

Federal Bureau of Investigations (Cyber Crimes)

This dataset contains Full name, DOB, place of birth, height, weight, NCIC #, Offenses, etc. These individuals have committed crimes over the internet or used the internet to aid them.

Federal Bureau of Investigations (Domestic Terrorism)

This dataset contains Full name, DOB, place of birth, height, weight, NCIC #, Offenses, etc. Individuals within the US that are wanted for terrorism related charges or individuals that are involved with US terrorist groups.

Federal Bureau of Investigations (Violent Murders)

This dataset contains Full name, DOB, place of birth, height, weight, NCIC #, Offenses, etc. This data contains only murderers.

Federal Bureau of Investigations (White Collar Crimes)

This dataset contains Full name, DOB, place of birth, height, weight, NCIC #, Offenses, etc. This data has a variety of individuals who have committed fraud, schemes, corruptions, and commercial offenses committed by business persons, con artists, and public officials.

Update Frequency: Monthly
State Key: TEFBI. All of the above datasets are combined into TEFBI.

Federal Bureau of Investigations (Most Wanted Terrorists)

This dataset contains Full name, DOB, place of birth, height, weight, NCIC #, Offenses, etc. The alleged terrorists on this list have been indicted by sitting Federal Grand Juries in various jurisdictions in the United States for the crimes reflected on their wanted posters. Evidence was gathered and presented to the Grand Juries, which led to their being charged. The indictments currently listed on the posters allow them to be arrested and brought to justice. Future indictments may be handed down as various investigations proceed in connection to other terrorist incidents, for example, the terrorist attacks on September 11, 2001.

Update Frequency: Monthly
State Key: TEFBI

Most Wanted Searches

FBI Top 10

This dataset contains individuals who are currently on the FBI’s Top 10 list. This list contains Names and DOB’s as well as crimes committed.

Update Frequency: Quarterly
State Key: TEWEB

FBI Most Wanted

This dataset contains individuals who are currently on the FBI’s most wanted list.

Update Frequency: Quarterly
State Key: TEWEB

US Marshal’s (Major Cases)

This dataset contains the US Marshal’s most wanted individuals. This dataset contains names and DOB’s, as well as crimes committed. USMS major cases consist of individuals with a history of violent crimes who may be considered armed and dangerous. They may also be cases of considerable national significance.

Update Frequency: Quarterly
State Key: TEWEB

Mississippi Department of Public Safety

This dataset contains information regarding persons who have committed various crimes. This dataset includes name and DOB, in addition to crimes committed.

Update Frequency: Quarterly
State Key: TEWEB

Kansas (Most Wanted)

This dataset contains information regarding persons who have committed various crimes. This dataset includes name and DOB, in addition to crimes committed,

Update Frequency; Quarterly
State Key: TEWEB

Texas (Most Wanted)

This dataset contains information regarding persons who have committed various crimes. This dataset contains name and DOB, in addition to crimes committed:

Update Frequency: Quarterly
State Key: TEWEB

DEA-Most Wanted (Seattle Region and includes AK)

The data contained within this dataset is information provided to the DEA through a variety of sources (i.e., State and local agencies, federal law enforcement agencies, internal intelligence reports, etc.) and information obtained as a result of DEA investigations worldwide.  This data contains photos and DOB's.

Update Frequency: Monthly
State Key: TEDEA

ATF-Most Wanted (additional information to what we already offer)

For an individual to be on the most wanted list, certain conditions must be met:

  • Seriousness of the crime committed.
  • Past criminal record of the defendant.
  • Potential for the defendant to be a dangerous menace to society, based on the current or past   charges.
  • Belief that publicity afforded by the program will be of assistance in apprehending the wanted   person.

This dataset contains photos and DOB's.

Update Frequency: Monthly
State Key: TEATF

United States Secret Service Most Wanted

This dataset contains full name, DOB, physical identifiers, place of birth, case number, offenses. This dataset contains information regarding individuals wanted by the US Secret Service.

Update Frequency: Monthly
State Key: TEUSS

United States Marshal’s Most Wanted

This dataset contains the following information including: Name, DOB, Place of birth, Warrant information, Charges, etc. This dataset contains the US Marshals Top 15 wanted fugitives.

Update Frequency: Monthly
State Key: TEUSM

United States Postal Service Most Wanted

This dataset contains full name, DOB, physical identifiers, case number, NCIC # etc. This dataset mostly contains individuals who have committed crimes using the mail as a medium or direct crime involving the postal system.

Update Frequency: Monthly
State Key: TEUSP

  • The Departments of Correction only release public data on 1 to 4 of the last known conviction records from the state databases.

*County turnaround times are updated once a month.