Blueline National Plus Background Check

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Criminal Information

  • National Criminal Database – Felonies and Misdemeanors as Available
  • National Criminal Search on Aliases
  • Department of Corrections
  • Administrative Office of the Courts
  • Sex Offender

Verification and Identity

  • Credit Agency Identity Information
  • Address History
  • Name History with Aliases
  • Birth/Death Indexes
  • Aggregate Civil Information
  • Aggregate Marketing Information

Financial Security

  • OFAC (Office of Foreign Assets Control) – Sanction List
  • US Department of Treasury – Money Laundering Concern List
  • US Department of Treasury – Enforcement Actions List
  • NCUA (National Credit Union Administration) – Enforcement List
  • FDIC Enforcement Decisions List
  • Federal Reserve Board – Enforcement Actions
  • SEC (Securities and Exchange Commission) – Enforcement Actions
  • FHFA (Federal Housing Finance Agency) – Fraud & Suspension List

US Most Wanted

  • US Department of State – Foreign Terrorist Member List
  • US Department of State – Terrorist Exclusion List
  • National Counterterrorism Center – Comprehensive Terrorist List
  • US Department of State – Fugitives from Justice List
  • Federal Fugitive List
  • Federal Most Wanted List
  • US Immigration and Customs Enforcement – Most Wanted
  • NCIS (Naval Criminal Investigative Service) – Most Wanted

Other Sources

  • HHS OIG (Office of Inspector General) – Federal Health Care Exclusions
  • OIG (Office of Inspector General) – Most Wanted Health Care Fugitives
  • DEA Cases Against Doctors
  • US Department of Commerce – Denied Persons List
  • Federal Procurement Excluded Party List
  • US Department of Labor – Forced and Child Labor List
  • CIA Politically Exposed Persons List
  • FDA – Restricted Clinical Investigators
  • FDA – Warning Letters
  • FDA Debarment List

International Information

  • INTERPOL Most Wanted
  • Royal Canadian Mounted Police – Most Wanted
  • Canadian Financial Sanctions List
  • Australian Sex Offender Registry
  • Australian Department of Foreign Affairs – Sanctions List
  • Australian Reserve Bank Sanctions List
  • United Nations Sanctions List
  • UN / EU/ UK Financial Sanctions
  • European Union Terrorism Sanctions List
  • World Bank Fraud and Corruption List
  • Monetary Authority of Singapore – Enforcement Actions
  • Hong Kong Securities Commission – Enforcement Actions
  • UK Disqualified Directors List

*Plus hundreds of additional sources.