Stanly County North Carolina Background Checks, Stanly Criminal Check, Public Court Records, Employee Background Check

Stanly County Criminal Background Check - Criminal Search

North Carolina Courts Record Check:
This criminal courts background record record search includes current and historical felony and misdemeanor court records from all counties. Results show the defendant’s name, date of birth, filing date, charge or charges, case number, county, judgment date, and judgment. The court records date back to 1979. The data is updated weekly.

North Carolina Corrections Report Background Search:
This corrections report check includes current and historical felony and gross misdemeanor conviction records. Search results show defendant name, alias names, date of birth, state identification number, physical descriptions, county case number, county, charge, disposition, sentence and sentence date. The corrections records date back to 1919. The data is updated monthly.

North Carolina Sex Offender Report Description:
This sex offender background report includes high-risk offenders. Results may show offender’s name, physical description, address, crime and crime location. This data is updated monthly. Persons convicted on or after January 1, 1996 of certain sex offenses and/or child kidnapping, abduction or felonious restraint when the perpetrator is not the child’s parent must register. Offenders must register for 10 years, sexual predators for life, but can apply for relief from registration after 10 years. Persons convicted before this date are not in the registry. Free National Sex Offender Check Included.

We check the Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury with every criminal search. OFAC administers and enforces economic and trade sanctions based on United States 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. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked by law and American individuals and companies are generally prohibited from dealing with SDNs. Results have full name, date of birth if known, address, country, title, program, remarks like AKA’s. These records are screened individually and carefully, and reported to the proper law enforcement entities when a match is made.

Comprised of several state agencies most wanted such as: Top Ten FBI Most Wanted, FBI Most Wanted Fugitives, US Marshals Most Wanted, US Marshals Major Cases, Alabama Department of Public Safety, Mississippi Department of Public Safety, Kansas Most Wanted, AFT Most Wanted, US DEA Wanted Fugitives, DTIC Fugitive Top List, US Secret Service Most Wanted, Americas Most Wanted, Connecticut Department of Public Safety and Texas Most Wanted. Data set is updated monthly.

Criminal Background Records

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