MultiCRIM™ South Carolina Criminal Background Checks

MultiCRIM South Carolina Criminal Background Check
MultiCRIM South Carolina Criminal Background Check Sample Report
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Search the most comprehensive online criminal database available for felonies, misdemeanors, sex offenses, DUIs and other relevant crimes. This database is comprised of data from court records, department of corrections, law enforcement and sex offender registries numbering in excess of 175 million criminal records.

  • Local Court and Law Enforcement Records
  • Federal Excluded Parties Lists
  • International Terrorist Watchlists

For specific details on which criminal data sources we use, please see the Additional Information tab below.

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Search the most comprehensive online criminal database available for felonies, misdemeanors, sex offenses, DUIs and other relevant crimes. This database is comprised of data from court records, Department of Corrections, law enforcement and sex offender registries numbering in excess of 175 million criminal records.

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Criminal background information is collected from the following state, federal and international law enforcement agencies.

Table 1: State & County Criminal Data
Source Description
SC Sex Offender RegistryInformation on all Registered Adult Sex Offenders. Includes Photo, DOB, sex, race, height, weight, eye/hair/skin color, last known address.
SC Dept of CorrectionsDept of Corrections Statewide Felony and Gross Misdemeanor records on persons found guilty and sentenced to serve time and/or subsequent probation in a State Penal Institution since 1975. Includes DOB, Birth County/State, race, sex, height, weight, hair, eye and skin color.
SC Florence County ArrestBooked inmates for Florence County. Includes Photo, last known address, city state. Zip, race, sex. age.
SC Greenville County Circuit CourtFelony & Misdemeanor cases back to 1990. Includes DOB, last known address, state, zip, race, sex.
SC Richland ArrestBooked inmates for Richland County. Includes Photo, DOB, sex, race, hair/eye color, height, weight.
SC Cherokee County ArrestBooked inmates for Cherokee County. Includes DOB, alias, age, height, weight, race, sex.
SC Department of Probation, Parole and PardonThe South Carolina Department of Probation, Parole and Pardon Services is charged with the community supervision of offenders placed on probation by the court and paroled by the State Board of Paroles and Pardons, as well as those on Youthful Offender Release from the South Carolina Department of Corrections. This source contains offenders who are currently under supervision. Data range 1969-current, Felony and Misdemeanor offenses. Includes DOB, race, sex.
SC Horry County ArrestBooked inmates for Horry County SC. Includes DOB, age, race, sex.
SC Dorchester County Circuit CourtThe file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Dorchester County Summary DocketsThe file contains Misdemeanor records and dates back to 1990. The file includes Saint George and Summerville Magistrate Courts. Includes DOB, last known address, sex, race.
SC Florence County Circuit CourtThe file contains Felony and Misdemeanor records and dates back to 1995. Includes DOB, last known address, race, sex.
SC Georgetown County Circuit CourtThis file contains criminal records from Georgetown County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Georgetown County Summary DocketsThis file contains criminal records from Georgetown County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Andrews Magistrate Court, Andrews Municipal Court, Bond Court, CVD Court, Central Jury Court, GeorgeTown Magistrate Court, GeorgeTown Municipal Court, Murrells Inlet Magistrate Court, Pawleys Island Magistrate Court, Pawleys Island Municipal Court, Pleasant Hill Magistrate. Includes DOB, last known address, sex, race.
SC Horry County Summary DocketsThis file contains criminal records from Horry County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Atlantic Beach Municipal Court, Aynor Magistrate Court, Aynor Municipal Court, Bond Court, Briarcliffe Acres Municipal Court, Central Jury Court, Central Traffic Court, Conway Magistrate Court, Conway Municipal Court, Criminal Domestic Abuse Court, Little River Magistrate Court, Loris Magistrate Court, Loris Municipal Court, Mt. Olive Magistrate Court, Myrtle Beach Magistrate Court, Myrtle Beach Municipal Court, North Myrtle Beach Municipal Court, Surfside Beach Magistrate Court, Surfside Beach Municipal Court. Includes DOB, last known address, sex, race.
SC Horry County Circuit CourtThis file contains criminal records from Horry County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Lexington County Circuit CourtThis file contains criminal records from Lexington County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Lexington County Summary DocketsThis file contains criminal records from Lexington County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Batesburg-Leesville Magistrate Court, Bond Court, Cayce-West Columbia Magistrate Court, Chapin Municipal Court, Criminal Domestic Violence Court, Fraudulent Check Court, Irmo Magistrate Court, Lexington Magistrate Court, Oak Grove Magistrate Court, Swansea Magistrate Court, Traffic Court. Includes DOB, last known address, sex, race.
SC Spartanburg County Circuit CourtThis file contains criminal records from Spartanburg County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Spartanburg County Summary DocketsThis file contains criminal records from Spartanburg County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Boiling Springs Magistrate, Bond Court, Chesnee Magistrate, Greer Magistrate, Inman Magistrate, Landrum Magistrate, Pacolet Magistrate, Reidville Magistrate, Spartanburg Magistrate, Woodruff Magistrate. Includes DOB, last known address, sex, race.
SC Jasper County Circuit CourtThis file contains criminal records from Jasper County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Jasper County Summary DocketsThis file contains criminal records from Jasper County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Hardeeville Magistrate, Hardeeville Municipal Court, Jasper County Bond Court, Jasper County Central Traffic Court, Ridgeland Magistrate #1, Ridgeland Municipal Court. Includes DOB, last known address, sex, race.
SC Anderson County Circuit CourtThis file contains criminal records from Anderson County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Anderson County Summary DocketsThis file contains criminal records from Anderson County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Anderson Summary Court, Belton Municipal Court, Belton Summary Court, Bond Court, Honea Path Municipal Court, Honea Path Summary Court, Pendleton Municipal Court, Pendleton Summary Court, Powdersville-Piedmont Summary Court, Starr Municipal Court, Starr-Iva Summary Court, Townville Summary Court, West Pelzer Municipal Court, West Pelzer Summary Court, Williamston Summary Court. Includes DOB, last known address, sex,race.
SC Sumter County Circuit CourtThis file contains criminal records from Sumter County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Sumter County Summary DocketsThis file contains criminal records from Sumter County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Mayesville Municipal Court, Pinewood Municipal Court, Sumter County Bond Court, Sumter County Magistrate Court, Sumter Municipal Court. Includes DOB, last known address, sex, race.
SC Marion County SC Circuit CourtThis file contains criminal records from Marion County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Marion County Summary DocketsThis file contains criminal records from Marion County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Bond Court, Marion County Summary Court. Includes DOB, last known address, sex, race.
SC Hampton County Circuit CourtThis file contains criminal records from Hampton County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Hampton County Summary DocketsThis file contains criminal records from Hampton County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Estill Magistrate Court, Varnville Magistrate Court. Includes DOB, last known address, sex, race.
SC Dillon County Circuit CourtThis file contains criminal records from Dillon County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Dillon County Summary DocketsThis file contains criminal records from Dillon County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Dillon Magistrate Court. Includes DOB, last known address, sex, race.
SC McCormick County Summary DocketsThis file contains criminal records from McCormick County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Bond Court, McCormick County Magistrate Court. Includes DOB, last known address, sex, race.
SC Fairfield County Circuit CourtThis file contains criminal records from Fairfield County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Fairfield County Summary DocketsThis file contains criminal records from Fairfield County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Bond Court, Magistrate Court. Includes DOB, last known address, sex, race.
SC Aiken County Circuit CourtThis file contains criminal records from Aiken County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Aiken County Summary DocketsThis file contains criminal records from Aiken County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Aiken County Bond Court, Aiken Summary Court, Central Traffic Court, Graniteville Summary Court, Jackson-Beech Island Summary Court, Midland Valley Summary Court, Monetta Summary Court, New Ellenton Summary Court, North Augusta Summary Court, Wagener-Salley Summary Court. Includes DOB, last known address, sex, race.
SC Edgefield County Circuit CourtThis file contains criminal records from Edgefield County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Edgefield County Summary DocketsThis file contains criminal records from Edgefield County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Bond Court, Magistrate Court. Includes DOB, last known address, sex, race.
SC Beaufort County Circuit CourtThis file contains criminal records from Beaufort County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Beaufort County Summary DocketsThis file contains criminal records from Aiken County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Aiken County Bond Court, Aiken Summary Court, Central Traffic Court, Graniteville Summary Court, Jackson-Beech Island Summary Court, Midland Valley Summary Court, Monetta Summary Court, New Ellenton Summary Court, North Augusta Summary Court, Wagener-Salley Summary Court. Includes DOB, last known address, sex, race.
SC Florence County Summary DocketsThis file contains criminal records from Florence County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Bond Court, Florence Magistrate Court, Johnsonville Magistrate Court, Lake City Magistrate Court, Pamplico Magistrate Court, Timmonsville Magistrate Court. Includes DOB, last known address, sex, race.
SC Pickens County Circuit CourtThis file contains criminal records from Pickens County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, race, sex.
SC Pickens County Summary CourtsThis file contains criminal records from Pickens County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Central, Easley, Liberty and Pickens. Includes DOB, last known address, race, sex.
SC Chester County Circuit CourtThis file contains criminal records from Chester County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, race, sex.
SC Chester County Summary DocketsThis file contains criminal records from Chester County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Bond Court, Chester Magistrate District 1, Chester Magistrate District 2, Richburg Magistrate, Rossville Magistrate. Includes DOB, last known address, race, sex.
SC Greenwood County Circuit CourtThis file contains criminal records from Greenwood County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, race, sex.
SC Greenwood County Summary DocketsThis file contains criminal records from Greenwood County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Greenwood Magistrate, Bond Court. Includes DOB, last known address, sex, race.
SC Laurens County Circuit CourtThis file contains criminal records from Laurens County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, race, sex.
SC Laurens County Summary DocketsThis file contains criminal records from Laurens County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Gray Court Magistrate, Laurens County Bond Court, Laurens County Magistrate. Includes DOB, last known address, race, sex.
SC Oconee County Circuit CourtThis file contains criminal records from Oconee County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Oconee County Summary DocketsThis file contains criminal records from Oconee County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Bond Court, Salem Municipal, Seneca Magistrate, Walhalla Magistrate, West Union Municipal and Westminster Magistrate.Includes DOB, last known address, race, sex.
SC Richland County Summary DocketsThis file contains criminal records from Richland County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Bond Court, Central Court, Columbia Magistrate, Dentsville Magistrate, Dutch Fork Magistrate, Eastover Magistrate, Hopkins Magistrate, Lykesland Magistrate, Olympia Magistrate, Pontiac Magistrate, Preliminary Hearing Court, Upper Township Magistrate and Waverly Magistrate. Includes DOB, last known address, sex, race.
SC Richland County Circuit CourtThis file contains criminal records from Richland County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, race, sex.
SC Abbeville Most WantedSC Abbeville County Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, race, sex, skin tone, scars/marks.
SC Aiken Most WantedSC Aiken Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, race, sex, skin tone, scars/marks.
SC Anderson Most WantedSC Anderson Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, race, sex, skin tone, scars/marks.
SC Beaufort Most WantedSC Beaufort Most Wanted. Includes DOB, birth state, age, sex, race, hair/eye color, height, weight, skin tone, scars/marks.
SC Bamberg County Circuit CourtThis file contains criminal records from Bamberg County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1991. Includes DOB, last known address, sex, race.
SC Bamberg County Summary CourtThis file contains criminal records from Bamberg County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Bamberg Magistrate, Bond Court. Includes DOB, last known address, sex, race.
SC Union County Circuit CourtThis file contains criminal records from Union County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Union County Summary CourtThis file contains criminal records from Union County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Bond Court, Jonesville Municipal, Union Magistrate and Union Municipal. Includes DOB, last known address, sex, race.
SC Barnwell County Circuit CourtThis file contains criminal records from Barnwell County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Barnwell County Summary CourtThis file contains criminal records from Barnwell County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Barnwell Magistrate, Barnwell Municipal, Blackville Magistrate, Blackville Municipal, Bond Court, Williston Magistrate, Williston Municipal. Includes DOB, last known address, sex, race.
SC Marlboro Circuit CourtThis file contains criminal records from Marlboro County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Marlboro summary CourtThis file contains criminal records from Marlboro County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Marlboro Magistrate and Bond Court. Includes DOB, last known address, sex, race.
SC Saluda County Circuit CourtThis file contains criminal records from Saluda County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Saluda County Summary CourtThis file contains criminal records from Saluda County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Saluda Magistrate, Saluda Municipal, and Bond Court. Includes DOB, last known address, sex, race.
SC Abbeville County Circuit CourtThis file contains criminal records from Abbeville County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Abbeville County Summary CourtThis file contains criminal records from Abbeville County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Abbeville Magistrate and Bond Court. Includes DOB, last known address, sex, race.
SC Charleston County Circuit CourtThis file contains criminal records from Charleston County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Cherokee County Circuit CourtThis file contains criminal records from Cherokee County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Cherokee County Summary CourtThis file contains criminal records from Cherokee County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Blacksburg Magistrate, Blacksburg Municipal, Cherokee County Bond Court and Cherokee County Magistrate. Includes DOB, last known address, sex, race.
SC Williamsburg County Circuit CourtThis file contains criminal records from Williamsburg County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Williamsburg County Summary CourtThis file contains criminal records from Williamsburg County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Bond Court, Hemingway Magistrate and Kingstree Magistrate. Includes DOB, last known address, sex, race.
SC Dept of Corrections(WEB)This file contains information on inmates currently sentenced to and incarcerated in the South Carolina Department of Corrections. The complete list of offenders will be available monthly. Includes DOB, hair/eye color, height, weight, sex, race.
SC Newberry Circuit CourtThis file contains criminal records from Newberry County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Newberry County Summary DocketsThis file contains criminal records from Newberry County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Bond Court, Little Mountain Magistrate, Newberry Central Traffic Court, Peak Magistrate, Whitmire Magistrate. Includes DOB, last known address, sex, race.
SC Colleton County Circuit CourtThis file contains criminal records from Colleton County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Colleton County Summary DocketsThis file contains criminal records from Colleton County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Colleton County Bond Court, Colleton County Magistrate. Includes DOB, last known address, sex, race.
SC Greenville County Summary DocketsThis file contains criminal records from Greenville County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Bates Township Summary Court, Chick Springs Summary Court, City Magistrate 1, City Magistrate 2, City Of Fountain Inn, City Of Greenville, City Of Greer, City Of Travelers Rest, Cleveland Summary Court, Fairview/Austin Summary Court, Gantt - Summary Court, Greenville County Bond Court, Greer Summary Court, Highlands Summary Court, Night Magistrate Darrell Fisher, Night Magistrate Gaybriel Gibson, Night Magistrate J Tothacer, Night Magistrate Shirley Keaton, Night Magistrate Vilvin Garrison, South Greenville Summary Court, West Greenville Summary Court. Inlcudes DOB, last known address, sex, race.
SC Berkeley County Circuit CourtThis file contains criminal records from Berkeley County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, race, sex.
SC Berkeley County Summary DocketsThis file contains criminal records from Berkeley County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Central Criminal/Traffic, Goose Creek Magistrate, Moncks Corner Magistrate, Small Claims North, Small Claims South, St. Stephen Magistrate. Includes DOB, last known address, race, sex.
SC Allendale County Circuit CourtThis file contains criminal records from Allendale County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Inlcudes DOB, last known address, sex, race.
SC Allendale County Summary DocketsThis file contains criminal records from Allendale County Summary Dockets. The file contains Misdemeanor records and dates back to 1992. The file includes criminal records from Allendale County Magistrate Court. Includes DOB, last known address, sex, race.
SC Calhoun County Circuit CourtThis file contains criminal records from Calhoun County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Calhoun County Summary DocketsThis file contains criminal records from Calhoun County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Bond Court, Cameron Magistrate, Sandy Run Magistrate, St. Matthews Magistrate. Includes DOB, last known address, sex, race.
SC Clarendon County Circuit CourtThis file contains criminal records from Clarendon County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Clarendon County Summary DocketsThis file contains criminal records from Clarendon County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Clarendon County Bond Court, Clarendon County Magistrate. Includes DOB, last known address, sex, race.
SC Lancaster County Circuit CourtThis file contains criminal records from Lancaster County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Lancaster County Summary DocketsThis file contains criminal records from Lancaster County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Bond Court, Lancaster County Magistrate Court. Includes DOB, last known address, sex, race.
SC McCormick County Circuit CourtThis file contains criminal records from McCormick County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Kershaw County Circuit CourtThis file contains criminal records from Kershaw County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, race, sex.
SC Kershaw County Summary DocketsThis file contains criminal records from Kershaw County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Bond Court, Kershaw County Magistrate Court. Includes DOB, last known address, race, sex.
SC Orangeburg County Circuit CourtThis file contains criminal records from Orangeburg County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, race, sex.
SC Orangeburg County Summary DocketsThis file contains criminal records from Orangeburg County Summary Dockets. The file contains Misdemeanor records and dates back to 1990. The file includes criminal records from Central Region Magistrate, Central Traffic, Eastern Region Magistrate, Transfer Court, Western Region Magistrate. Includes DOB, last known address, race, sex.
SC Anderson County Sheriffs OfficeArrest records from Anderson County SC Sheriff's Office dating back to 06/18/2014
SC Chester County Sheriffs OfficeArrest records from Chester County SC Sheriff's Office dating back to 06/18/2014
SC Excluded ProvidersAn exluded provider is an individual or entity that cannot bill or cause services to be billed to Medicaid, Medicare, The State Childrens Health Insurance Program (SCHIP), the Block Grant for Social Services and other federally-funded health care programs. Most exclusions are for a period of three to five years, although exclusion from Medicaid or other federally-funded health care programs can be permanent.
SC Chesterfield County Circuit CourtThis file contains criminal records from Chesterfield County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Includes DOB, last known address, sex, race.
SC Chesterfield County Summary CourtThis file contains criminal records from Chesterfield County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Bond Court, Cheraw Magistrate, Chesterfield Magistrate, Pageland Magistrate. Includes DOB, last known address, sex, race.
SC York County Summary CourtThis file contains criminal records from York County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Bethel / Kings Mountain Magistrate, Bond Court, Broad River/Bullock Creek Magistrate, Catawba/Ebenezer Magistrate, Clover Municipal, Criminal Domestic Violence Court, Fort Mill Magistrate, Fort Mill Municipal, York/Bethesda Magistrate. Includes DOB, last known address, race.
SC Darlington County Circuit CourtThis file contains criminal records from Darlington County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990. Update files will be available monthly. Includes DOB, last known address, sex, race.
SC Darlington County Summary CourtThis file contains criminal records from Darlington County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Bond Court, Darlington Magistrate, Darlington Municipal, Hartsville Magistrate, Hartsville Municipal, Lamar Magistrate, Lamar Municipal, Society Hill Municipal. Includes DOB, last known address, sex, race.
SC Lee County Circuit CourtThis file contains criminal records from Lee County Circuit Court. The file contains Felony and Misdemeanor records and dates back to 1990.
SC Lee County Summary CourtThis file contains criminal records from Lee County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Bond Court, Lee County Magistrate, Lynchburg Municipal.
SC Aiken County Most WantedSC Aiken County sheriff Office Most Wanted.
SC Charleston County Summary CourtsThis file contains criminal records from Charleston County Summary Courts. The file contains Misdemeanor records and dates back to 1990. The summary courts included in this file are Central, Easley, Liberty and Pickens. Includes DOB, last known address, race, sex.
SC York County Circuit CourtThis file contains criminal records from York County circuit Courts.
Table 2: National/Federal Criminal Data
Source Description
OCC Institution Affiliated Parties Enforcement ActionsAdministrator of National Banks, OCC supervises the following and has statutory authority to take enforcement actions against them: national banks, Federal branches/agencies of foreign banks, institution affiliated parties (IAP's) including: a. officers, directors and employees, b. bank's controlling stockholders, agents, and certain other individuals. Generally, they may take formal enforcement actions against above entities for violations of law, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing, and for IAP's breaches of fiduciary duty.
National Credit Union AdministrationAdministrative Orders - Administrative Orders are formal enforcement orders issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act (FCUA) (12 U.S.C. § 1786). Generally, NCUA issues Administrative Orders when it finds that a credit union and/or persons affiliated with a credit union have violated a law, rule or regulation, or engaged in an unsafe or unsound practice. The three most common orders issued by NCUA include: (1) an Order to Cease and Desist, which requires a party to take action (or refrain from taking action), including making restitution; (2) an Order of Prohibition, which prohibits a party from ever working for a federally insured financial institution; and (3) an Order Assessing Civil Money Penalties. Prior to the issuance of an Administrative Order, the FCUA provides due process rights, which include the ability to have an administrative hearing before the Office of Financial Institution Adjudication, and to appeal the agency's decision to issue an order to the U.S. Circuit Court of Appeals.
Palestinian Legislative Council ListUS Department of Treasury non-SDN sanctions lists – Consolidated list of non-SDN sanctions imposed by OFAC. The list includes the Foreign Sanctions Evaders, Sectoral Sanctions Identifications, Palestinian Legislative Council, List of Foreign Financial Institutions Subject to Part 561, and Non-SDN Iranian Sanctions Act List.
Secret Service Most WantedThese fugitives are wanted by the U.S. Secret Service. Anyone with information regarding these people should contact the Secret Service at 1-877-242-3375. Includes DOB, birth state, alias, last known address, Hair/eye color, height, weight, sex and race.
US Department of CommerceThe Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which BIS could not conduct a pre-license check (“PLC”) or a post-shipment verification (“PSV”) for reasons outside of the U.S. Government’s control. Any transaction to which a listed person is a party will be deemed by BIS to raise a “red flag” with respect to such transaction within the meaning of the guidance set forth in Supplement No. 3 to 15 C.F.R. Part 732. The “red flag” applies to the person on the Unverified List regardless of where the person is located in the country included on the list. Includes last known address.
US Postal Service Most WantedUnited States Postal Inspection Service list of Most Wanted individuals. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex and photo.
Department of Treasury Debarred ListUS Dept of State list by name for Defense Trade Control Debarred Parties (parties denied export privileges under the International Traffic in Arms Regulations "ITAR" as administered by the Office of Defense Trade Control.
Denied Persons ListUS Department of Commerce Denied Persons list - A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order is prohibited. Includes last known address.
Excluded Parties List SystemSystem for Award Management (SAM), Excluded Parties List System (EPLS) includes information regarding entities debarred, suspended, proposed for debarment, excluded or disqualified under the nonprocurement common rule, or otherwise declared ineligible from receiving Federal contracts, certain subcontracts, and certain Federal assistance and benefits. This information may include names, addresses, DUNS numbers, Social Security Numbers, Employer Identification Numbers or other Taxpayer Identification Numbers, if available and deemed appropriate and permissible to publish by the agency taking the action. Please be aware that although GSA operates this system, individual agencies are responsible for the timely reporting, maintenance, and accuracy of their data. Includes last known address.
Specially Designated Nationals and Blocked PersonsList of individuals/company's 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, not country specific. Their assets are blocked & US persons are generally PROHIBITED from dealing with them.
Health & Human ServicesThe OIG under Congressional Mandate, established a program to exclude individuals and entities affected by various legal authorities contained in section 1128 & 1156 of the Social Security Act and maintain this list of all currently excluded parties (preventing them from participating in Federally funded health care programs). Basis for exclusion includes: convictions for program-related fraud and patient abuse, licensing board actions and default on Health Education Assistance Loans. Effects of exclusion are: 1)no payment will be made by any Federal health care program for any items/services furnished, ordered, or prescribed by an excluded individual or entity (Medicare, Medicaid...), 2)no program payment will be made for anything that an excluded person furnishes, orders, or prescribes. This payment prohibition applies to the excluded person, anyone who employs or contracts with the excluded person, any hospital or other provider where the excluded person provides services, and anyone else. Regardless of who submits the claim!!! 3)limited exception for provision of certain emergency room items/services NOT provided in hospital ER.
Politically Exposed Persons ListThe Central Intelligence Agency publishes and updates the online directory of Chiefs of State and Cabinet Members of Foreign Governments weekly. The directory is intended to be used primarily as a reference aid and includes as many governments of the world as is considered practical, some of them not officially recognized by the United States. Regimes with which the United States has no diplomatic exchanges are indicated by the initials NDE.
Office of Thrift Supervision - Enforcement ActionsThe Office of Thrift Supervision is the primary regulator of all federally chartered and many state-chartered thrift institutions. The OTS enforcement actions list is a directory of actions levied against institution-affiliated parties, officers, directors and controlling shareholders of such entities and others. This source contains enforcement actions taken against federally chartered savings associations prior to July 21, 2011. Enforcement Actions occurring after this date are included in the OCC Enforcement Actions Lists.
FBI Crimes Against ChildrenIndividuals wanted by the FBI for crimes against children. Includes DOB, birth state, alias, hair/eye color, height, weight, sex, race, scars/marks, skin tone and photo.
FBI Cyber CrimeIndividuals wanted by the FBI for Cyber Crimes. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex, scars/marks, skin tone and photo.
FBI Domestic TerroristsIndividuals wanted by the FBI for domestic terrorism. Includes DOB, birth state, alias, height, weight, hair/eye color, sex, race, scars/marks, skin tone and photo.
FBI Criminal EnterprisesIndividuals wanted by the FBI for crimes relating to Criminal Enterprises. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex, scars/marks, skin tone and photo.
FBI Terrorism-Most WantedFBI's list of most wanted Terrorists. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
FBI Top 10 Most WantedFBI's 10 most wanted fugitives. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
FBI Violent MurdersIndividuals wanted by the FBI for violent crimes - murders. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
FBI Violent OffenderIndividuals wanted by the FBI for violent crimes. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
FBI White Collar CriminalIndividuals wanted by the FBI for White Collar crimes. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
DEA Atlanta DivisionDEA Most Wanted Fugitives - Atlanta Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Boston DivisionDEA Most Wanted Fugitives - Boston Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Caribbean DivisionDEA Most Wanted Fugitives - Caribbean Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Chicago DivisionDEA Most Wanted Fugitives - Chicago Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Dallas DivisionDEA Most Wanted Fugitives - Dallas Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Denver DivisionDEA Most Wanted Fugitives - Denver Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Detroit DivisionDEA Most Wanted Fugitives - Detroit Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA San Diego DivisionDEA Most Wanted Fugitives - San Diego Division. Inlcudes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA El Paso DivisionDEA Most Wanted Fugitives - El Paso Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA San Francisco DivisionDEA Most Wanted Fugitives - San Francisco Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Houston DivisionDEA Most Wanted Fugitives - Houston Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Los Angeles DivisionDEA Most Wanted Fugitives - Los Angeles Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Miami DivisionDEA Most Wanted Fugitives - Miami Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA New Jersey DivisionDEA Most Wanted Fugitives - New Jersey Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA New York DivisionDEA Most Wanted Fugitives - New York Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, sex, race and photo.
DEA New Orleans DivisionDEA Most Wanted Fugitives - New Orleans Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Philadelphia DivisionDEA Most Wanted Fugitives - Philadelphia Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Phoenix DivisionDEA Most Wanted Fugitives - Phoenix Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Seattle DivisionDEA Most Wanted Fugitives - Seattle Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA St. Louis DivisionDEA Most Wanted Fugitives - St. Louis Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Washington DivisionDEA Most Wanted Fugitives - Washington Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
Air Force FugitivesAir Force Fugitives - AFOSI opens an investigation on any Air Force member that is classified a deserter by the member's command. AFOSI will then classify the deserter a fugitive if either of the two following requirements is met: a) if the member deserted to avoid a criminal investigation, prosecution or incarceration, or b) if the member had access to any level of classified information that, if disclosed, would jeopardize national security interests of the United States. For those reasons, AFOSI will continue to search for every fugitive until the member is returned to military control. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
Bureau of Alcohol, Tobacco, and FirearmsBureau of Alcohol, Tobacco and Firearms Most Wanted Individuals - The following ATF wanted persons are the result of ATF criminal investigations, often in conjunction with other law enforcement agencies, that resulted in the issuance of a federal arrest warrant.Several criteria are considered before choosing subjects for the ATF most wanted list. They are as follows: Seriousness of the crime committed. Past criminal record of the defendant. Potential for the defendant to be a dangerous menace to society, based on the current or past charges. Belief that publicity afforded by the program will be of assistance in apprehending the wanted person. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, race, sex and photo.
Department of State – Non Proliferation SanctionsThe nonproliferation sanctions source contains several lists compiled by the State Department of foreign individuals, private entities, and governments that engage in proliferation activities. The lists include Executive Order 13382, Iran and Syria Nonproliferation Act, Executive Order 12938, as amended, Iran-Iraq Arms Nonproliferation Act of 1992, Missile Sanctions Laws, Chemical and Biological Weapons Sanctions Laws, Sanctions for the Transfer of Lethal Military Equipment, Iran, North Korea, and Syria Nonproliferation Act Sanctions, and the Iran Nonproliferation Act of 2000. The source has been merged into the Department of Commerce Unverified List.
OIG - Most Wanted Health Care FugitivesList of OIG most wanted fugitives
ORI Findings of Research Misconduct and Administrative ActionsORI's list of closed investigations that found research misconduct, or that imposed administrative actions without a misconduct finding
Sex Offender IndianTribeThis source contains the sex offender records from the following Indian tribes: Ak-Chin Indian Community,Bois Forte Band of Chippewa,Chitimacha Tribe of Louisiana,Confederated Tribes of the Colville Reservation,Confederated Tribes of the Warm Springs Reservation,Eastern Band of Cherokee Indians,Fort Belknap Indian Community,Fort McDowell Yavapai Nation,Fort Peck Tribes,Gila River Indian Community,Iowa Tribe of Oklahoma,Kaw Nation,Keweenaw Bay Indian Community,Kickapoo Tribe in Kansas,Miami Nation of Oklahoma,Miccosukee Tribe of Indians of Florida,Mississippi Band of Choctaw Indians,Nooksack Indian Tribe,Nottawaseppi Huron Band of the Potawatomi,Omaha Tribe of Nebraska,Oneida Indian Nation,Osage Nation,Pascua Yaqui Indian Tribe,Prairie Band Potawatomi Nation,Pueblo of Isleta,Pyramid Lake Paiute,Tribe of Nevada,Red Lake Nation,Rosebud Sioux Tribe,The Poarch Band of Creek Indians,Sac and Fox Nation of Missouri in Kansas and Nebraska,Saint Regis Mohawk Tribe,Salt River Pima-Maricopa Indian Community,Santa Clara Pueblo,Seminole Nation of Oklahoma,Shoalwater Bay Indian Tribe,Shoshone-Bannock Tribes,Sisseton Wahpeton Oyate,Spirit Lake Nation,Summit Lake Paiute Tribe,Tohono odham Nation,Tonto Apache Tribe,Turtle Mountain Band of Chippewa Indians,United Keetoowah Band of Cherokee Indians,Upper Skagit Indian Tribe,Ute Indian Tribe Washoe Tribe of Nevada and California,White Mountain Apache Tribe,Wyandotte Nation,Yavapai-Prescott Indian Tribal Police Department. There are some Indian tribe sex offender registries that do not contain offenders.
Medi-Cal Suspended and Ineligible Provider ListThe Suspended and Ineligible Provider List contains a list of individuals/entities suspended from participation in the Medi-Cal program
Medi-Cal Procedure Drug Code Limitation ListThe Procedure/Drug Code Limitation (P/DCL) List contains a listing of providers placed on P/DCL sanction, in accordance with Senate Bill (SB) 857 and Welfare and Institutions Code(W & I Code), Section 14044. The list includes the provider name, provider number and/or state license number, P/DCL timeframe, category of service, gender restrictions, age range restrictions and restricted codes, as applicable
US HUD - Limited Denials of Participation List
Northern Mariana Island Sex Offender RegistryNorthern Mariana Island Sex Offender Registry.
Federal Deposit Insurance Corporation Enforcement ActionsThe FDIC Enforcement Decisions and Orders (ED&O) contains the full text of the formal enforcement actions against financial institutions that are regulated by the FDIC or against their affiliated parties. The FDIC pursues enforcement actions against financial institutions for violations of laws, rules, or regulations, unsafe or unsound banking practices, breaches of fiduciary duty, and violations of final orders, conditions imposed in writing or written agreements. In addition, the FDIC has the statutory authority to terminate the deposit insurance of any insured depository institution for violation of a law, rule, regulation, condition imposed in writing, or written agreement, or for being in an unsafe or unsound condition or engaging in unsafe or unsound banking practices.
Connecticut Medicare Administrative Action ListState of Connecticut, Dept. of Social Services: Administrative Actions List
Idaho Medicare Excluded ProvidersProviders excluded by Idaho Medicaid. These providers or persons have been found to be involved in fraud or abuse.
FDA Clinical Disqualification Proceedings ListThe FDA produces a consolidated list of these sources that is included at the following website:
ICE Most Wanted FugitiveThe ICE Most Wanted Criminal Aliens list, first unveiled on May 14, 2003, features foreign nationals from around the globe who have been convicted of committing serious crimes in the United States and served their time. Each of these criminal aliens have been issued orders of removal, commonly referred to as deportation orders, but have eluded law enforcement, thereby posing a continuing threat to public safety.
U.S. Marshals Service Major Fugitive CasesUSMS major cases consist of individuals with a history of violent crimes who may be considered armed and dangerous. They may also be cases of considerable national significance.
DEA Diversion Control Administrative Actions Against DoctorsList of administrative actions taken against physicians registered with the U.S. Drug Enforcement Administration to dispense or prescribe controlled substances.
America Most Wanted FugitivesList of fugitives available on the Americas Most Wanted Website
FDA Debarment ListFirms or individuals convicted of a felony under Federal law for conduct (by a firm) relating to the development or approval, including the process for development or approval, of any abbreviated drug application; or (an individual convicted) for conduct relating to development or approval of any drug product, or otherwise relating to any drug product under the Federal Food, Drug, and Cosmetic Act.
Money Services Businesses FINCEN ListThe MSB Registration List, which is updated and posted on a monthly basis, contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 103.41, administered by the Financial Crimes Enforcement Network (FinCEN).
Texas Health and Human Services Commission Medicaid and Title XX Provider Exclusion ListList of individuals and businesses excluded from participating in the Texas Medicaid, Title V, and Title XX and other HHS programs
TRICARE Sanctions ListTRICARE health care program for active duty members and their families, retired service members and their families, National Guard/Reserve members and their families, survivors and others entitled to DoD medical care. The basis for sanctions includes convictions for program-related fraud, patient abuse, and state licensing board actions. No payments are to be made to a sanctioned provider or entity for care. The sanctioned provider is excluded from participating in the TRICARE network.
FDIC - Failed Bank ListThe Federal Deposit Insurance Corporation (FDIC) provides protection to bank account holders when the banks fail. In some cases, the bank must be taken over if federal regulators believe that the bank has become insolvent. The FDIC has released a list of these banks.
Federal Reserve Enforcement ActionsThe Federal Reserve supervises the following entities and has the statutory authority to take formal enforcement actions against them: State member banks; Bank holding companies; Nonbank subsidiaries of bank holding companies; Edge and agreement corporations; Branches and agencies of foreign banking organizations operating in the United States and their parent banks; Officers, directors, employees, and certain other categories of individuals associated with the above banks, companies, and organizations (referred to as "institution-affiliated parties") Generally, the Federal Reserve takes formal enforcement actions against the above entities for violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders. Formal enforcement actions include cease and desist orders, written agreements, removal and prohibition orders, and orders assessing civil money penalties.
OCC Bank Enforcement ActionsAdministrator of National Banks, OCC supervises the following and has statutory authority to take enforcement actions against them: national banks, Federal branches/agencies of foreign banks, institution affiliated parties (IAP's) including: a. officers, directors and employees, b. bank's controlling stockholders, agents, and certain other individuals. Generally, they may take formal enforcement actions against above entities for violations of law, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing, and for IAP's breaches of fiduciary duty.
Table 3: International Criminal Data
Source Description
Australian Consolidated ListThe moment an individual or entity is placed on the UN list, its assets must be frozen under Australian law. These names are automatically incorporated onto a Consolidated List (Excel format) maintained by the Department of Foreign Affairs and Trade (DFAT). Once an individual or entity is listed on the DFAT Consolidated List, it becomes a criminal offence to deal with their assets. Includes birth state.
Bank of England Consolidated ListA consolidated list of asset freeze targets designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes. Includes DOB, birth state, last known address.
World Bank Debarred ListThese firms and individuals are ineligible to be awarded a World Bank financed contract for periods indicated because they were found to have violated the fraud and corruption provisions of the procurement Guidelines or the Consultants Guidelines. These findings were made through an administrative process that permitted the accused firms and individuals to respond to the allegations. In the case of a debarred firm, ineligibility extends to any firm or individual which directly or indirectly controls the debarred firm or any firm which the debarred firm directly/indirectly controls. In the case of a debarred individual, ineligibility extends to any firm which the debarred individual directly or indirectly controls. Includes last known address.
InterpolInterpol Most Wanted List. Includes Photo,DOB, place of birth, race, sex, height, weight, hair/eye color.
DEA Active RegistrantsThe Drug Enforcement Administration (DEA) produces a list of Controlled Substances Act Registration Records (CSA). The file consists of records of individuals registered under the Controlled Substance Act including registrants doing business under their individual name rather than a business name. The data is used to credential practitioners as well as to certify a practitioner's CSA status
DEA International FugitivesDEA Most Wanted Fugitives - International Division.
Canadian Sanctions List - EntitiesList of names subject to the Regulations Establishing a List of Entities made under Subsection 83.05 (1) of the Criminal Code, and/or the Regulations Implementing the U.N. Resolutions in the Suppression of Terrorism and/or UN Al-Qaida and Taliban Regulations.
Canadian Sanctions List - IndividualsList of names subject to the Regulations Establishing a List of Entities made under Subsection 83.05 (1) of the Criminal Code, and/or the Regulations Implementing the U.N. Resolutions in the Suppression of Terrorism and/or UN Al-Qaida and Taliban Regulations. Includes DOB and birth state.
UK Disqualified DirectorsA disqualification order is made by the court under the Company Directors Disqualification Act 1986. The Act applies not only to a person who has been formally appointed as a director but also to those people who have carried out the functions of a director and to shadow directors. Without specific permission of the court, it disqualifies a person from: acting as a director of a company; taking part, directly or indirectly, in the promotion, formation or management of a company; being a liquidator or an administrator of a company; being a receiver or manager of a companys property.
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