What is the Multi-State Criminal / SOR / OFAC?

The Multi-State Criminal / SOR / OFAC is a bundled package which contains results from three separate searches: The Multi-State Criminal Index; National Sex Offender Registry and Office of Foreign Asset Control.

 

The Multi-State Criminal Index is comprised of records obtained from The State Department of Corrections and The Administrative Office of the Courts where available.  Coverage areas and update schedules vary by jurisdiction.  Coverage details available at http://www.trudiligence.com/docs/national%20criminal%20coverage.pdf.

Important Note: National systems are dependent upon getting their data from the individual state/county jurisdictions.  If a state/county does not update their data to the national system on a regular basis, or at all for that matter, the national system may have holes in its coverage area.  Therefore, national records should only be used as a cursory review of your record. TruDiligence does not recommend the use of national database records as a means of promoting due diligence in hiring practices or maintaining compliance with The Fair Credit Reporting Act.  County level courthouse records are recommended for this purpose.

The National Sex Offender Registry is comprised of records from individual state-level sex offender registries in all 50 states.  Most jurisdictions require any individual convicted of a sexually related crime to register with the county he/she resides in.  MyTruSeal.com searching an applicant against these databases to ensure the individual is not a convicted sex offender.

 

The Office of Foreign Asset Control ("OFAC") was created by the US Department of the Treasury and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under US jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.

 

MyTruSeal searches OFAC databases in addition to 135 separate lists and entities which include:

 

National:

 Office of Foreign Asset Control (OFAC) Specially Designated Nationals (SDN)

 Palestinian Legislative Council (PLC)

 Defense Trade Controls (DTC) Debarred Parties

 U.S. Bureau of Industry and Security Denied Persons List

 U.S. Bureau of Industry and Security Denied Entities List

 U.S. Bureau of Industry and Security Unverified Entities List

 FBI Most Wanted Terrorists List

 FBI Top Ten Most Wanted List

 FBI Seeking Information

 FBI Seeking Information on Terrorism

 FBI Parental Kidnappings

 FBI Crime Alerts

 FBI Kidnappings and Missing Persons

 FBI Televised Sexual Predators

 FBI Fugitives - Crimes Against Children

 FBI Fugitives - Cyber Crimes

 FBI Fugitives - Violent Crimes: Murders

 FBI Fugitives - Additional Violent Crimes

 FBI Fugitives - Criminal Enterprise Investigations

 FBI Fugitives - Domestic Terrorism

 FBI Fugitives - White Collar Crimes

 DEA Most Wanted Fugitives

 DEA Major International Fugitives

 Bureau of Alcohol, Tobacco and Firearms (ATF) Most W anted

 U.S. Marshals Service 15 Most Wanted

 U.S. Secret Service Most Wanted Fugitives

 U.S. Air Force Office of Special Investigations Most Wanted Fugitives

 U.S. Naval Criminal Investigate Service (NCIS) Most Wanted Fugitives

 U.S. Immigration and Customs Enforcement (ICE) Most Wanted Fugitives

 U.S. Immigration & Customs Enforcement Wanted Fugitive Criminal Aliens

 U.S. Immigration and Customs Enforcement Most Wanted Human Smugglers

 U.S. Postal Inspection Service Most Wanted

 U.S. Bureau of International Security and Nonproliferation – Iran and Syria Nonproliferation Act

 U.S. Bureau of International Security and Nonproliferation – Iran-Iraq Arms Nonproliferation Act of 1992

 U.S. Bureau of International Security and Nonproliferation – Missile Sanctions Laws

 U.S. Bureau of International Security and Nonproliferation – Chemical and Biological Weapons Sanctions Laws

 U.S. Bureau of International Security and Nonproliferation – Sanctions for the Transfer of Lethal Military Equipment

 U.S. Bureau of International Security and Nonproliferation – Iran Nonproliferation Act of 2000

 U.S. Bureau of International Security and Nonproliferation – Non-Proliferation Sanctions for Executive Order 12938

 U.S. Bureau of International Security and Nonproliferation – Non-Proliferation Sanctions for Executive Order 13382

 

International:

 Politically Exposed Persons List

 Foreign Agent Registrations List

 United Nations Consolidated Sanctions List

 Bank of England Financial Sanctions List

 World Bank List of Ineligible Firms

 Interpol Most Wanted List

 European Union Terrorist List

 OSFI Canada List of Financial Sanctions

 Royal Canadian Mounted Police Most Wanted

 Australia Department of Foreign Affairs and Trade List

 Russian Federal Fugitives

 Scotland Yard’s Most Wanted

 World’s Most Wanted Fugitives

 

Individuals Excluded from Federal Procurement, Non-Procurement & Reciprocal Programs:

 Agency for International Development Debarment List

 Appalachian Regional Commission Debarment List

 Broadcasting Board of Governors Debarment List

 Bureau of Industry and Security Debarment List

 Commission on Civil Rights Debarment List

 Consumer Product Safety Commission Debarment List

 Corporation for National Service Debarment List

 Customs and Border Protection Debarment List

 Defense Information Systems Agency Debarment List

 Defense Logistics Agency Debarment List

 Defense Threat Reduction Agency Debarment List

 Department of Agriculture Debarment List

 Department of Commerce Debarment List

 Department of Defense Debarment List

 Department of Education Debarment List

 Department of Energy Debarment List

 Department of Homeland Security Debarment List

 Department of Housing and Urban Development Debarment

 Department of Interior Debarment List

 Department of Justice Debarment List

 Department of Labor Debarment List

 Department of Navy Debarment List

 Department of State Debarment List

 Department of Transportation Debarment List

 Department of Treasury Debarment List

 Department of Veterans Affairs Debarment List

 Department of the Air Force Debarment List

 Department of the Army Debarment List

 Environmental Protection Agency Debarment List

 Equal Employment Opportunity Commission Debarment List

 Export-Import Bank of the United States Debarment List

 Farm Credit Administration Debarment List

 Federal Aviation Administration Debarment List

 Federal Communications Commission Debarment List

 Federal Deposit Insurance Corporation Debarment List

 Federal Election Commission Debarment List

 Federal Emergency Management Agency Debarment List

 Federal Highway Administration Debarment List

 Federal Labor Relations Authority Debarment List

 Federal Law Enforcement Training Center Debarment List

 Federal Mediation and Conciliation Service Debarment List

 Federal Motor Carrier Safety Administration Debarment List

 Federal Railroad Administration Debarment List

 Federal Trade Commission Debarment List

 Federal Transit Administration Debarment List

 Government Accountability Office Debarment List

 Government Printing Office Debarment List

 Headquarters Procurement Operations Debarment List

 Immigration and Customs Enforcement Debarment List

 Institute of Museum and Library Services Debarment List

 Maritime Administration Debarment List

 Missile Defense Agency Debarment List

 National Aeronautics and Space Administration Debarment

 National Archives and Records Administration Debarment List

 National Endowment for the Arts Debarment List

 National Endowment for the Humanities Debarment List

 National Gallery of Art Debarment List

 National Geospatial-Intelligence Agency Debarment List

 National Highway Traffic Safety Administration Debarment List

 National Imagery Mapping Agency Debarment List

 National Labor Relations Board Debarment List

 National Nuclear Security Administration Debarment List

 National Science Foundation Debarment List

 Nuclear Regulatory Commission Debarment List

 

 Office of Foreign Assets Control Debarment List

 Office of Management and Budget Debarment List

 Office of Personnel Management Debarment List

 Overseas Private Investment Corporation Debarment List

 Panama Canal Commission Debarment List

 Peace Corps Debarment List

 Pipeline and Hazardous Materials Administration Debarment List

 Postal Service Debarment List

 Railroad Retirement Board Debarment List

 Research and Innovative Technology Administration Debarment List

 Research and Special Programs Administration Debarment List

 Small Business Administration Debarment List

 Social Security Administration Debarment List

 Transportation Security Administration Debarment List

 U.S. Secret Service Debarment List

 United States Coast Guard Debarment List

 United States International Trade Commission Debarment List

United States Trade & Development Debarment List