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Criminal Record Background Check
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INSTANT NATIONAL CRIMINAL SEARCH
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.


INSTANT STATEWIDE CRIMINAL SEARCH
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:
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
Tennessee
Texas
Utah
Vermont
Virginia
Washington
Washington D.C.
West Virginia
Wisconsin



TERRORIST DATABASE
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.



   
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.
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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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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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