50 State DOJ Sex Offender Search
The 50 state DOJ registered sex offender search checks the federal Department of Justice database which includes the listing of registered sex offenders for all 50 States – except Nevada, which currently has an injunction in place.
OFAC Watchlist Search
The Government Watch List Search identifies individuals and companies, owned, controlled by, or acting on behalf of countries targeted by US foreign policy as terrorists and narcotics traffickers. These individuals are identified as Specially Designated Nationals (“SDN”). The SDN search is conducted using documentation provided by the US Treasury’s Office of Foreign Assets Control (“OFAC”).
State and County Jurisdictions
State and county jurisdictions identified during the locator process are searched at the related courthouse. Many searches are conducted using Sterling’s proprietary CourtDirect technology which electronically accesses court documents while others require court runners to physically visit a courthouse to search and collect information. All courts are searched back as far as information is available and once information is received, Sterling Volunteers has a fully staffed Quality Control (QC) team that reviews all criminal information found at the court and matches it up to the information provided by the Volunteer. In order to report a record, our QC team requires at least 2 identifiers match information contained in the record. (These identifiers can be a combination of any 2 of the following: full name match, full address, Date of Birth and Social Security Number). The QC process also applies federal and state level FCRA reporting guidelines which dictate the type of information that can be reported and whether criminal history may be reported past 7 years.