This search is an extensive search of many databases to include the following:

• Criminal records from various state and county repositories
• Department of corrections
• National sex offender search
• Australian Reserve Bank Sanctions List
• Bank of England Sanctions List
• Debarred Parties List
• Denied Persons List
• European Union Terrorism Sanctions List
• Fugitive List
• Interpol Most Wanted
• OFAC
• OSFI--Canadian Sanctions List
• Office of Thrift Supervision (OTS)
• Health and Human Services Exclusions List (HHS/OIG)
• US GSA Excluded Parties Lists
• Office of Comptroller of Currency Enforcement Actions
• United Nations Consolidated Sanctions List
• World Bank Ineligible Firms
• Patriot Act Database

This is the most robust search for the value. However, it is not recommended to serve as a primary search for a person’s criminal history.