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INSTANT NATIONAL CRIMINAL SEARCH
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Description of National Search: All instant criminal states are available for the
national search; Colorado may be requested for an additional charge. This search can
be customized from all states to a regional or a multi-state search.
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INSTANT STATEWIDE CRIMINAL SEARCH
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Returns possible records matching the criteria you input from the selected state. This report includes a Most Wanted search, a Sexual Predator search and Terrorist Database search.
Available for the following states:
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TERRORIST DATABASE
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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.
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ScreeningMaster, LLC. provides reliable, comprehensive and confidential Criminal Background Check
reporting. Our advanced technology ensures that you will always have the most accurate and up-to-date information.
more...
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| Criminal background checks protect your business, your family and your assets.
ScreeningMaster enables you to securely access and print your results 24/7.
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Check State Coverage
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Member Benefits
ScreeningMaster members' reports are stored in our secure database
so you can retrieve them at any time. Members can also customize their
own screening package.
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