Search Systems Premium - Criminal Records Data Sources
Use the "States" menu to see our coverage for each state."Nationwide Search" covers all of the State, National and International sources listed below.
States | National | International
| Source | Description |
|---|---|
| Australian Reserve Bank Sanctions | Published since 2002 by Australian Reserve Bank in an effort to freeze the assets of known terrorists. Includes individuals listed in the UN Consolidated list, plus unique individuals designated by Australia's Minister for Foreign Affairs. May include DOB. |
| Bank of England Sanctions | Published since 1999 by The Bank of England, the central bank of the United Kingdom, contains the names of individuals against which financial sanctions have been imposed. Targets have been listed by the United Nations, European Union and United Kingdom under legislation relating to Al-Qaida & Taliban, Burma/Myanmar, Federal Republic of Yugoslavia & Serbia, Iraq, Liberia, Terrorism and Zimbabwe. Contains detailed information about each entity, may include Name, Address and DOB. |
| Canada - Office of the Superintendent of Financial Institutions Sanctions | Maintained by Canada's Office of the Superintendent of Financial Institutions, individuals sanctioned under new Canadian and United Nations anti-terrorism measures. May include DOB. |
| European Union Terrorism Sanctions | European Union list of known terrorists subject to financial sanctions. May include DOB. |
| Interpol Most Wanted | Persons wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate). Interpol's role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition. Updated monthly. |
| United Nations Consolidated Sanctions: | Individuals upon whom United Nations sanctions have been imposed based on new anti-terrorism measures. May include DOB. |
| World Bank Ineligible Individuals: | Individuals who are ineligible to be awarded World Bank-financed contacts because of violation of the bank's fraud and corruption policies. Data since 1999. Updated monthly. |