Super Multi-States Criminal and Sex Offender's search empowers you to search all our instant criminal records consisting of over 200 million records in 50 states simultaneously. Data contained in this search can come from statewide repositories, local county
information, department of corrections, sex offender registries and Administration of Courts records. Please review the list of states and depth of the sources from each state before ordering this search. This search does NOT include all criminal records contained in each of the 50 states listed.
Also included are the following:
A simultaneous search of 50 state's sex offender registries. Currently, pictures of offenders are listed in 46 of the 50 states. Approximately 14 states which offer sex offender data do NOT list a DOB with the record.
The following states are included in this search:
Alabama Alaska Arizona Arkansas California Colorado* Connecticut Delaware Florida Georgia Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico North Carolina North Dakota New York Ohio
Oklahoma Oregon Pennsylvania South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington DC West Virginia Wisconsin Wyoming.
* Colorado Sex Offender Only
Search also includes the INTERPOL Most Wanted, Fugitive List, Office of Thrift Supervision, OFAC Blocked List, Denied Person(s) List, Australian Reserve Bank Sanctions List, European Union Terrorism Sanctions List, OSFI – Canadian Sanctions List, Bank of England Sanctions List and
P.R.I.O.R.S databases.
Australian Reserve Bank Sanctions List:
NS Australian Reserve Bank Sanctions List. The Australian Reserve Bank in an effort to freeze the assets of known terrorists. The list includes individuals listed in the UN Consolidated list, plus unique individuals designated by Australia’s Minister for Foreign Affairs. List may include DOB.
Bank of England Sanctions List:
NS Bank of England Sanctions List. List published by The Bank of England, the central bank of the United Kingdom, containing the names of individuals against which financial sanctions have been imposed. Targets have been listed by the United Nations, European Union and United Kingdom under legislation relating to
Al-Qaida & Taliban, Burma/Myanmar, Federal Republic of Yugoslavia & Serbia, Iraq, Liberia, Terrorism and Zimbabwe. List contains detailed information about each entity, may include name, address and DOB.
Comptroller of Currency Enforcement Actions List:
US Department of the Treasury list of individuals since 1989 affiliated with financial institutions against which the OCC has brought enforcement actions due to violations of laws, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing and
individuals due to breach of fiduciary duty. This source is updated monthly.
Debarred List:
NS Debarred List consists of persons (including entities and individuals) who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). These persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and
defense services. This list is a subset of persons who may be "debarred" or ineligible to participate in the export of defense articles and defense services.
Denied Person(s) List:
Data from the U.S. Department of Commerce on persons whose export Privileges are denied by federal written order.
European Union Terrorism Sanctions List:
NS European Union Terrorism Sanctions List. European Union Terrorism Sanctions List','List, maintained by the European Union, of known terrorists subject to financial sanctions. List may include DOB
Fugitive List:
Data from compiled lists containing information on over 600 fugitives including the names, aliases, year of birth, place of birth and possible residence. Information taken from the FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted and the DEA Fugitives list. Updated quarterly.
Health and Human Services Exclusions:
Office of the Inspector General List of individuals since 1991 excluded from participation in Federally-funded health care programs. This source is updated monthly.
INTERPOL Most Wanted:
The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate) and Interpols role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition.
OFAC Blocked List:
The Office of Foreign Assets Control (OFAC) administers a series of laws that impose economic sanctions against hostile targets to further U.S. foreign policy and national security objectives. This listing contains the names and descriptor information on those persons identified by the United States to pose a
threat to the interests and security of the United States. This data file also includes narcotics traffickers, terrorists, and business and organizations supporting threatening activities.
Office of Thrift Supervision (OTS):
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 OTS-regulated federal and state chartered savings associations, federal savings banks, savings and loan
holding companies, and institution-affiliated parties (officers, directors and controlling shareholders of such entities and others who may act for or represent an institution) for violations of laws, rules or regulations; unsafe or unsound practices; breaches of fiduciary duty; and violations of final orders.
OSFI – Canadian Sanctions List:
NS OSFI – Canadian Sanctions List. List of names, maintained by Canada’s Office of the Superintendent of financial Institutions, of individuals sanctioned under new Canadian and United Nations anti-terrorism measures. List may include DOB.
P.R.I.O.R.S.
Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from all 50 states, which contained records.
US General Svcs Admin Excluded Parties Lists:
List of parties excluded from Federal Procurement and Non-procurement Programs. Identifies those parties excluded, throughout the U.S. Government, from receiving Federal contracts or certain subcontracts and from certain types of Federal financial and non-financial assistance and benefits. Reciprocal listings –
8/1995, separate Procurement and Non-procurement listings – prior to 8/1995, oldest date currently unavailable. This source is updated monthly.
World Bank Listing of Ineligible Individuals:
List of individuals since 1999 who are ineligible to be awarded World Bank-financed contracts because of violation of the banks fraud and corruption policies. This source is updated monthly.