Recommended Searches Students Staff Faculty State and/or County Criminal History Search Social Security Number Trace US Treasury, Office of Foreign Assets Control (OFAC), List of Specially Designated Nationals and Blocked Persons and applicable State Exclusion List, if available. National Sex Offender Search Federal District Court Criminal History Proprietary Records Search HHS/OIG Verification (healthcare related positions only) GSA Verification (healthcare related positions only) Employment Reference   Education Verification   Professional License Verification   Certification and Designation Verification   Motor Vehicle Report