National Net

BrightScreen's National Net product, commonly referred to within the industry as a National Criminal Database-Alias search, is a pointer data search of thousands of cached databases designed to cast a wide net and guide our primary source research

Components of the National Net

The three (3) components that make up the National Net search are:

SSN Trace

Uses public credit data to discover previous address history of the applicant beyond those addresses disclosed to BrightScreen by the applicant.

Alias Name Search

Uses public credit data to build a list of known and possible alias names beyond those aliases disclosed to BrightScreen by the applicant.

Public Database Search

A comprehensive search of more than 2,500 databases across the United States and internationally, including:

Criminal record sources
Sex offender registries
Sanction, exclusion, and/or watch lists

Updates

We review and update this list at least annually, or when a source substantially changes.
Because of the volume and complexity of maintaining these data sources, we encourage our customers to reach out regarding their specific requirements. If you have specific data sources that you require to be checked, we can set up additional searches on your account that will add an additional check of that source. Additional charges may apply.

Sources

The following sources are searched as part of our National Net search:

Criminal Record Sources

National Net includes a wide scan of available criminal record databases across the United States:

Criminal Record Sources (Generic) 1,468 Felony Record Sources 1,077 Misdemeanor Record Sources 935 Arrest Record Sources 595 Probation Record Sources 734 Parolee Record Sources 99 Inmate Record Sources 135

Sex Offender Registries

US States

50 states active
0 states inactive

US Territories

American Samoa Active District of Columbia Active Guam Active Puerto Rico Active US Virgin Islands Active

Tribal Registries

29 active

Other Registries

Multiple city & county registries across the United States

Sanction, exclusion, and/or watch lists

US Federal Data Sources

AIR Force Office Of Special Investigations Air Force Fugitives ATF Most Wanted Board of Governors of The Federal Reserve System - Enforcement Actions Boy Scouts of America Exclusions List BUReau Of Alcohol Tobacco Firearms And Explosives Atf Most Wanted Bureau of Alcohol, Tobacco, And Firearms CIA Political Parties And Leaders CIA Political Pressure Groups and Leaders CIA World Leaders And Officials Afghanistan CIA World Leaders And Officials France CIA World Leaders And Officials Gambia CIA World Leaders And Officials Georgia CIA World Leaders And Officials Greece CIA World Leaders And Officials Guatemala CIA World Leaders And Officials Guinea CIA World Leaders And Officials Guinea Bissau CIA World Leaders And Officials Guyana CIA World Leaders And Officials Haiti CIA World Leaders And Officials Honduras CIA World Leaders And Officials Iceland CIA World Leaders And Officials Iran CIA World Leaders And Officials Ireland CIA World Leaders And Officials Italy CIA World Leaders And Officials Kazakhstan CIA World Leaders And Officials Kosovo CIA World Leaders And Officials Saudi Arabia CIA World Leaders And Officials Senegal CIA World Leaders And Officials Seychelles CIA World Leaders And Officials Slovakia CIA World Leaders And Officials Slovenia CIA World Leaders And Officials Somalia CIA World Leaders And Officials Togo Commodity Futures Trading Commission Administrative Sanctions List Commodity Futures Trading Commission Reparations List CONsumer Financial Protection Bureau Enforcement Actions Cuba Restricted List DEA Cases against doctors DEA Fugitives Denied Persons List Department of State - Non Proliferation Sanctions DEPartment Of The Treasury Financial Crime Enforcement Network Fincen 311 Special Measures Department of Treasury Debarred List Dept of Justice Foreign Agent Registrations Directorate of Defense Trade Controls - Lists of Parties Debarred for AECA Convictions DOJ List of Currently and Previously Disciplined Practitioners Drug Enforcement Agency - Diversion Control Administrative Actions Against Doctors Drug Enforcement Agency - Diversion Control Criminal Cases Against Doctors ENVironmental Protection Agency Fugitives EPLs Archived Historical Exclusions FBI Most Wanted FBI Most Wanted White Collar Crimes FDA Clinical Investigators Compliance List FDA Clinical Investigators Disqualified List FDA Clinical Investigators No Longer Restricted List FDA Clinical Investigators Notice of Initiation FDA Clinical Investigators Restricted List FDA Debarment List FDA Debarment List FDA Food Import Debarment List FDA Most Wanted List FDA Notice Of Opportunity For Hearing Proposal To Debar FDA Notice of Opportunity For Hearing Proposal to Debar List FDA Warning Letters FDIc Enforcement Decisions And Orders FEDeral Bureau Of Investigation Cybers Most Wanted Federal Bureau of Investigation Most Wanted Additional Violent Crimes Federal Bureau of Investigation Most Wanted Counterintelligence Federal Bureau of Investigation Most Wanted Crime Alerts Federal Bureau of Investigation Most Wanted Crimes Against Children Federal Bureau of Investigation Most Wanted Criminal Enterprise Investigations Federal Bureau of Investigation Most Wanted Cyber Crimes Federal Bureau Of Investigation Most Wanted Domestic Terrorists Federal Bureau of Investigation Most Wanted Human Trafficking Federal Bureau of Investigation Most Wanted Seeking Information FEDeral Bureau Of Investigation Most Wanted Terrorists Federal Bureau of Investigation Most Wanted Terrorists Federal Bureau of Investigation Most Wanted Violent Crimes - Murders Federal Bureau of Investigation Most Wanted White Collar Crimes Federal Bureau of Investigation Top Ten Most Wanted Federal Deposit Insurance Corporation (FDIC) List of Failed Banks Federal Deposit Insurance Corporation Enforcement Actions Federal Financial Institutions Examination Council (FFIEC) Unauthorized Bank List Federal Housing Finance Agency Suspended Counterparty List Federal Housing Finance Agency Suspended Counterparty Program FEDeral Judicial Center Biographical Directory Of Article Iii Federal Judges 1789 Present FEDeral Reserve Board Enforcement Actions Federal Reserve Enforcement Actions FEDeral Trade Commission Banned Debt Collectors FHFA Suspended Counterparty Program Financial Industry Regulatory Authority FINRA Barred Individuals Financial Industry Regulatory Authority FINRA Disciplinary Actions FORmer Senior Officials Department Of Education FTC Banned Debt Collectors List Health And Human Services OIG Exclusion List (LEIE) Health Education Assistance Loans (Heal Default Borrowers) HUD Section 8 Housing Disqualifications List IMPeachments Of Federal Judges 1789 Present LEAdership Department Of Commerce Medicare Optout Affidavits MEMbers Of The Federal Reserve Board 1914 Present MEMbers Of The Supreme Court Past And Present Money Services Businesses Financial Crimes Enforcement Network List Money Services Businesses FINCEN List National Credit Union Administration NATional Credit Union Administration Ncua Administrative Orders Naval Criminal Investigative Service NCUA Administrative Orders Office of Foreign Assets Control (OFAC Non-SDN) Consolidated Sanctions List Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons OFFice Of Inspector General Civil Monetary Penalties And Affirmative Exclusions OFFice Of Inspector General Waivers Office of Research Integrity - Findings Of Research Misconduct And Administrative Actions Office of Research Integrity PHS Administrative Action Bulletin Board Office of Research Integrity, Public Health Service Administrative Actions Office of The Comptroller of Currency - Bank Enforcement Actions Office of The Comptroller of Currency - Office of Thrift Supervision - Enforcement Actions Office of The Comptroller of Currency- Institution Affiliated Parties Enforcement Actions OFFice Of The Comptroller Of The Currency Enforcement Actions OFFice Of The Comptroller Of The Currency News Releases OFFice Of The Comptroller Of The Currency Office Of Thrift Supervision Enforcement Actions OFFice Of The Comptroller Of The Currency Unauthorized Banks Alert List OIG Child Support OIG Health & Human Services - CIA Reportable Event Settlements OIG Health & Human Services - Civil Monetary Penalties and Affirmative Exclusions OIG Health & Human Services - Corporate Integrity Agreement Enforcement PAT FDA Clinical Investigators Politically Exposed Person List PREsidents Of The United States Primary Money Laundering Concern Financial Crimes Enforcement Network List PUBlic Company Accounting Oversight Board Adjudicated Final Board Actions Imposing Sanctions In Disciplinary Proceedings Public Company Accounting Oversight Board Enforcement Actions Public Health Service Administrative Action Bulletin Board REPresentatives In Us House Of Representatives SECretary And Deputy Secretary Usda Securities and Exchange Commission Securities And Exchange Commission Enforcement Actions - Federal Court Actions SENate Leadership Us Senate SENators Of Us Senate SENior Officials Department Of Education SENior Officials Department Of State SYStem For Award Management System for Award Management Exclusion List System for Award Management Health Exclusion List The OIG List of Excluded Individuals/Entities Tricare Sanctions List United States Air Force General and Special Court Martial List United States Air Force Sexual Assaults Court Martial Convictions List United States Army Court Martial Verdict List United States Marine Corps General and Special Court Martial List United States Navy General and Special Court Martial List US Air Force Fugitives US Center For Safeport Olympic And Paralympic Disciplinary Actions US Commodity Futures Trading Commission Enforcement Actions US Commodity Futures Trading Commission Enforcement Actions Us Consumer Financial Protection Bureau Enforcement Actions US Department of Agriculture Food and Nutrition Service Disqualified Individuals List US Department of Commerce US Department Of Commerce Bureau Of Industry And Security Denied Persons List US Department Of Commerce Bureau Of Industry And Security Supplement No 4 To Part 744 Entity List US Department Of Commerce Bureau Of Industry And Security Unverified List US Department of Commerce Entity List US Department Of Defense Defense Health Agency Tricare Sanctions US Department Of Education Heal Defaulted Borrower Information US Department Of Health And Human Services Office Of Inspector General US Department Of Health And Human Services Office Of Inspector General Fugitive Profiles US Department Of Health And Human Services The Office Of Research Integrity Phs Adminstrative Action Bulletin Board Us Department of Housing And Urban Development Denial of Participation List US Department Of Housing And Urban Development Limited Denial Of Participation Hud Funding Disqualifications And Voluntary Abstentions List US Department Of Justice Drug Enforcement Administration Office Of Diversion Control Administrative Action Against Registrants US Department Of Justice Drug Enforcement Administration Office Of Diversion Control Criminal Cases Against Doctors US Department Of Justice Executive Office For Immigration Review List Of Currently Disciplined Practitioners US Department Of State Diplomatic Staff List US Department Of State Directorate Of Defense Trade Controls List Of Administratively Debarred Parties US Department Of State Directorate Of Defense Trade Controls List Of Statutorily Debarred Parties US Department Of State Nonproliferation Sanctions US Department of State Terrorist Exclusion List US Department Of State Terrorist Exclusion List US Department Of The Treasury Fincen US Department Of The Treasury Ofac Sdn List US Dept of State Foreign Terrorist Organization US Drug Enforcement Administration All Fugitives US Drug Enforcement Administration Most Wanted Fugitives - Atlanta Division US Drug Enforcement Administration Most Wanted Fugitives - Caribbean Division US Drug Enforcement Administration Most Wanted Fugitives - Chicago Division US Drug Enforcement Administration Most Wanted Fugitives - Dallas Division US Drug Enforcement Administration Most Wanted Fugitives - Denver Division US Drug Enforcement Administration Most Wanted Fugitives - Detroit Division US Drug Enforcement Administration Most Wanted Fugitives - El Paso Division US Drug Enforcement Administration Most Wanted Fugitives - Houston Division US Drug Enforcement Administration Most Wanted Fugitives - Los Angeles Division US Drug Enforcement Administration Most Wanted Fugitives - Louisville Division US Drug Enforcement Administration Most Wanted Fugitives - Miami Division US Drug Enforcement Administration Most Wanted Fugitives - New England Division US Drug Enforcement Administration Most Wanted Fugitives - New Jersey Division US Drug Enforcement Administration Most Wanted Fugitives - New Orleans Division US Drug Enforcement Administration Most Wanted Fugitives - New York City Division US Drug Enforcement Administration Most Wanted Fugitives - Philadelphia Division US Drug Enforcement Administration Most Wanted Fugitives - Phoenix Division US Drug Enforcement Administration Most Wanted Fugitives - Saint Louis Division US Drug Enforcement Administration Most Wanted Fugitives - San Diego Division US Drug Enforcement Administration Most Wanted Fugitives - San Francisco Division US Drug Enforcement Administration Most Wanted Fugitives - Seattle Division US Drug Enforcement Administration Most Wanted Fugitives - Washington Dc Division US Environmental Protection Agency Fugitives US Export Consolidated List US Food And Drug Administration Application Integrity Policy List US Food And Drug Administration Clinical Investigators Disqualification Proceedings US Food And Drug Administration Fda Debarment List Drug Product Applications US Food And Drug Administration Fda Debarment List Food Importation US Food and Drug Administration Office of Application Integrity US Food And Drug Administration Warning Letters US Food and Drug Administration- Warning Letters US Immigration And Customs Enforcement Ice Most Wanted Enforcement And Removal US Immigration And Customs Enforcement Ice Most Wanted Homeland Security Investigations US Immigration and Customs Enforcement Most Wanted Criminal Aliens US Immigration and Customs Enforcement Most Wanted Fugitives US Judo Association Expelled And Suspended Members US Judo Disciplinary Actions US Marshals Major Cases US Marshals Major Fugitive Cases US Marshals Service Fugitive Investigations Most Wanted US Marshals Service Major Fugitive Cases US Marshals Service Major Fugitive Cases US Marshals Service Most Wanted US Naval Criminal Investigative Service US Postal Service Most Wanted US Securities And Exchange Commission Enforcement Cases US Treasury Office of Foreign Assets Control Consolidated Sanctions List US World Bank Ineligible Individuals USA Archery Suspension List USA Diving Permanently Ineligible Members USA Gymnastics Permanently Ineligible Members USA Swimming Permanently Suspended Or Ineligible Members USA Taekwondo Suspension List

International Sources

CONsolidated United Nations Security Council Sanctions List COUncil Of The European Union List Of Persons Groups And Entities Subject To Freezing Of Financial Assets And Enhanced Measures HM Treasury Financial Sanctions Consolidated List Of Targets INTerpol Wanted Persons MONetary Authority Of Singapore Enforcement Actions Australian Reserve Bank Sanctions List Australian Reserve Bank Sanctions List Australian Reserve Bank Sanctions List Australian Reserve Bank Sanctions List Australian Reserve Bank Sanctions List Australian Securities and Investments Commission Registry Australia's Implementation Of United Nations Security Council Financial Sanctions List Bank of England Consolidated List Canada British Columbia Royal Mounted Police Missing Persons Canada British Columbia Royal Mounted Police Wanted Persons Canadian Counter Terrorism - Listed Terrorist Entities Canadian Sanctions List - Entities Canadian Sanctions List - Individuals Canadian Securities Administrators Disciplined Persons EU Financial Sanctions List European Union Consolidated Financial Sanctions List European Union Terrorism List Hong Kong Monetary Authority List Hong Kong Securities And Futures Commission (SFC) Enforcement Actions Interpol (International Criminal Police Organization) Most Wanted Interpol Wanted List Ministry of Export Trade And Investment (METI) Japan Monetary Authority of Singapore Enforcement Actions RCMP Most Wanted List Royal Canadian Mounted Police Wanted Scotland Yards Most Wanted South Africa National Treasury Of Restricted Suppliers UK Disqualified Directors UK Financial Sanctions List UN Credit Sector Federation Consolidated List United Nations Security Council (UNSC) Consolidated Sanctions World Bank Debarred List THE Insolvency Service Disqualified Directors 2788 United Kingdom Consolidated List of Targets Consolidated Canadian Autonomous Sanctions List WORld Bank Ineligible Firms List And Individuals Debarred Firms And Individuals