About US criminal, registry, and teacher-sanctions searches

About these searches

  • These optional US searches are separate from the international Global Sanctions watchlist.

  • Requires the Enterprise plan or the Global Sanctions add-on.

Find the toggles

  • Go to Settings › General Settings and find the Global Sanctions card.

  • The subtitle reads: "Optional US criminal, registry, and teacher-sanctions searches. FCRA mode allows Teacher Sanctions only."

Choose your searches

  • National Criminal Database (blue shield)

  • Offender Registry (orange shield)

  • Teacher Sanctions (purple shield)

  • Each toggle is saved. Changes apply to future runs and to refreshed reports.

FCRA mode

  • Turning FCRA on turns off National Criminal Database and Offender Registry and leaves Teacher Sanctions.

What each search needs

Search

Requires

Web/News

Name + one of: location, company, school, or email

Global Sanctions

Name + location (country) + date of birth or age

Teacher Sanctions

Name + location (state) + age or date of birth

Offender Registry

Name + date of birth

National Criminal Database

Name + date of birth