List includes the following: National/Federal Criminal Data Base Searches- (Federal Public Access (PACER) Search System) State and County Criminal Searches, Misdemeanor and Felony Record Search, Nationwide- Federal Record Searches,Nation/Federal Sex Offender Registry -(Meghan’s Law), Social Security Record Reporting, all addresses used within the last 10 years, AKA’s last 10 years OFAC Specially Designated Nationals (SDN) and Blocked Persons,OFAC Sanctioned Countries, including Major Cities and Ports, Pennsylvania Central Repository, Maryland’s Admin. Office of Courts (AOC), Non-Cooperative Countries and Territories, Department of State Trade Control (DTC) Debarred Parties, U.S. Bureau of Industry and Security (formerly BXA) -Unverified Entities List- Denied Entities List Denied Persons List, FBI Most Wanted Terrorists and Seeking Information,FBI Top Ten Most Wanted,INTERPOL Most Wanted List,Bank of England Sanctions List, OSFI – Canadian Sanctions List, United Nations Consolidated Sanctions List,Politically Exposed Persons List, European Union Terrorism List, World Bank Ineligible Firms,Immediate Notice of jurisdictions not searched and court runner/court clerk assistance required to complete background screening requirements (PUC compliancy).
CRIMINAL & STATEWIDE SEARCHES
SOCIAL SECURITY NUMBER VERIFICATION
SEX OFFENDER NATIONAL DATA SEARCH
OTHER PPS PRODUCTS
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