The National Crime Registry
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Description: The Office of Foreign Assets Control (OFAC) administers a series of laws that impose economic sanctions against hostile targets to further U.S. foreign policy and national security objectives. This listing contains the names and descriptor information on those persons identified by the United States to pose a threat to the interests and security of the United States. This data file also includes narcotics traffickers, terrorists, and business and organizations supporting threatening activities.
Age of Records: Varies by contributing agency
Update Frequency: As provided
Classification: criminal records
 
 
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The National Crime Registry offers instant online criminal record, sex offender & predator, social security validation & trace checks to individuals and companies. Our criminal record online service is available 24 hours a day, 7 days a week.