National Security OneSEARCH
Instant

$7.95

Our National Security OneSEARCH provides an instant database search of over 100 national and international lists, including key sources such as the Health and Human Services Department's office of Inspector General Exclusions List, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, Interpol Fugitives List, Federal Bureau of Investigation's (FBI) Most Wanted List, Food and Drug Administration's (FDA) Debarment List, Office of the Controller of the Currency's (OCC) Enforcement Actions List, and General Services Administration's (GSA) Excluded Parties List.

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What's included?

The included domestic and foreign lists created by agencies such as the FBI and the DEA, include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations or that have been debarred, denied, or sanctioned, or are listed on exclusion, most wanted, fugitive, or other government lists.

What may be reported on a National Security OneSEARCH?
  • Agency where record is located
  • Case or other identifying number
  • Defendant

California
  • Los Angeles County
  • Sacramento County
  • Riverside County
  • San Bernadino County
  • Santa Clara County
  • San Diego County
  • Orange County
Texas
  • Dallas County
  • Bexar County
  • Harris County
Florida
  • Miami-Dade County
  • Palm Beach County
  • Broward County
Ohio
  • Hamilton County
  • Franklin County
  • Cuyahoga County
Illinois
  • Cook County
Arizona
  • Maricopa County
Michigan
  • Wayne County
Nevada
  • Clark County

Do take into account that while our goal is to update our instant database with new counties and new county records regularly, it is possible that a traditional on-premise court house search would provide more up-to-date information and could, for example, show that a criminal record with a pending case status in our instant data base has been recently dismissed.

* Based on comparison of the number of sources of conviction data for online criminal conviction databases that make their source lists publicly available.

Start your first background check today!

Start your first search in under 2 minutes. There are no monthly fees, no minimum contracts, and no long-term commitments. Plus, get up to 53% of each search!

Each report includes:
  • Nationwide Instant Criminal Database Search
  • National Offender Registry Check
  • National Security sources,  like terrorist watch list  and OFAC
  • Social Security Number (SSN) validation
  • SSN check against the death master index
  • Address history

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National Security OneSEARCH
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