National Criminal and Sex Offender Search

There is no perfect way to do a background check because of severe limitations in how criminal records are stored and distributed within the United States. The National Criminal and Sexual Offender search is generally a very good search but varies in coverage from county to county.

To provide you with the best search available, we have contracted with several database providers for this search. Our National Criminal Searches are comprised of information provided from various state reporting agencies including, but not limited to, the Department of Public Safety, Department of Corrections, Administrator of the Courts, County Municipal Records, and State Bureaus of Investigation. Information provided includes subject description, felony, and misdemeanor charges and convictions, file date, and disposition, when available. Search currently includes records in all 50 states Criminal and 50 states from the Sexual Offender Registry.

We never recommend running this search by itself. There are limitations to the search in terms of comprehension, accuracy, and FCRA implications. This search is highly recommended to complement county-specific criminal searches.

Additional databases that are included in our search

Alabama Medicaid – Suspended Providers
America’s Most Wanted Fugitive List
Arizona Adult Abuse Registry
Australia Sex Offender Registry
Australian Department of Foreign Affairs and Trade – Sanctions List
Australian Reserve Bank Sanctions
Bank of England Sanctions List
California Medi-Cal – Suspended and Ineligible Providers
Canadian Public Safety – Listed Entities
Connecticut Department of Social Services – Admin Actions List
DEA Diversion Control Program – Admin Actions against Doctors
DEA Diversion Control Program – Cases against Doctors
Delaware Adult Abuse Registry
Directorate of Defense Trade Controls – Debarred Parties List
European Union Terrorism Sanctions List
FDA Office of Regulatory Affairs – Debarment List
FDA Office of Regulatory Affairs – Warning Letters
Federal Deposit Insurance Corporation (FDIC) – Enforcement Decisions and Orders
Federal Deposit Insurance Corporation (FDIC ) – Failed Bank List
Federal Reserve Board – Enforcement Actions
FinCEN – Enforcement Actions
Florida Medicaid – Sanctioned Providers
Fugitive List
Hawaii Medicaid – Excluded Providers
Health Resources and Services Administration – Health Education Assistance Loan – Defaulted
Borrowers
HM Treasury – Consolidated List of Financial Sanctions HM Treasury – Investment Ban List
Hong Kong Securities and Futures Commission (SFC) – Enforcement Actions
HUD – Limited Denials of Participation List
Idaho Medicaid Provider – Exclusion List
Illinois Casino Exclusion List
Illinois Office of Inspector General – Sanctioned Providers
Immigration and Customs Enforcement (ICE) – Most Wanted
Interpol Most Wanted
Japan Ministry of Economy, Trade, and Industry (METI) – End User List
Kansas Department of Health and Environment – Abuse Registry
Kentucky Medicaid – Excluded Providers
Maryland Medicaid – Exclusion List
Michigan Medicaid – Sanctioned Providers
MIPT Terrorism Knowledge Base
Mississippi Medicaid – Excluded Providers
Missouri Board of Pharmacy – Conditional Registration List
Missouri Board of Pharmacy – HB 600 Suspensions List
Missouri Board of Pharmacy – Technician Disqualification List
Missouri Casino Exclusion List
Monetary Authority of Singapore – Enforcement Actions
National Credit Union Administration (NCUA) – Administrative Orders
Naval Criminal Investigative Service (NCIS) – Most Wanted Fugitives
Nebraska Medicaid – Sanctioned Providers
Nevada Gaming Control Board – Excluded Person List
Nevada Medicaid – Excluded/Sanctioned Providers
New Jersey Casino Exclusion List
New Jersey Department of Treasury – Debarment List
New York Office of the Medicaid Inspector General – Exclusion List
New York Stock Exchange Regulation – Disciplinary Actions
Office of the Comptroller of Currency (OCC) – Enforcement Actions List
Office of Foreign Assets Control (OFAC) – Specially Designated Nationals List
Office of Inspector General (OIG) – Health and Human Services Exclusion List
Office of Inspector General (OIG) – Most Wanted Health Care Fugitives
Office of Regulatory Affairs – Disqualified, Restricted and Assurances List for Clinical Investigators
Office of Research Integrity – Public Health Service – Administrative Actions List
Office of the Superintendent of Financial Institutions (OSFI) – Canadian Sanctions List Office of
Thrift Supervision (OTS) – Enforcement Actions List
Ohio Department of Developmental Disabilities – Abuser Registry
Ohio Medicaid – Sanctioned Providers
Ohio Medicaid – Suspended Providers
Palestinian Legislative Council List
Pennsylvania Medicheck – Precluded Providers List
Politically Exposed Person List
Royal Canadian Mounted Police – Most Wanted
SEC – Enforcement Actions
South Carolina Medicaid – Excluded Providers
System for Award Management (SAM) – Excluded Parties List
Tennessee Department of Health – Abuse Registry
Tennessee Medicaid – Terminated Providers
Texas Employee Misconduct Registry
Texas Health and Human Services Commission Medicaid and Title XX Provider Exclusion List
TRICARE Sanctions List
UK Disqualified Directors List
United Nations Consolidated Sanctions List
US Commodity Futures Trading Commission (CFTC) – Disciplinary Actions
US Department of Commerce – Denied Persons, Unverified, and Entity List
US Department of Labor – Forced and Child Labor List
US Department of State – Foreign Terrorist Organizations List
US Department of State – Nonproliferation Sanctions
US Department of State – Terrorist Exclusion List
US Department of Treasury – Primary Money Laundering Concern List
West Virginia Medicaid – Excluded Providers
World Bank Listing of Ineligible Individuals
Wyoming Medicaid – Excluded Providers