Montana
Instant Statewide Criminal Background Check
[4 data sources included in this check]
Montana Corrections Background Record Search:
This corrections records search includes current and historical felony and gross misdemeanor conviction records. Search results show defendant name, alias names, date of birth, physical description, county, county case number, charge or charges, verdict date and status. The corrections records date back to 1990. The database is updated Monthly.
**If the person you are investigating did not serve time in a state correctional facility, no criminal records will be found.
Montana Sex Offender Record Search:
This sex offender records search includes high-risk offenders. Results may show offender’s name, address, offense, offense date, county and aliases. This database is updated monthly. Persons convicted, incarcerated or on probation or parole for certain sex offenses on or after July 1, 1989, or for certain violent offenses after October 1, 1995 must register. Offenders are required to register for life, but certain offenders can petition the courts for relief after 10 years if they do not have a second conviction.
Free National Sex Offender Search Included.
Terrorist Background Report:
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 background check. 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.
Most Wanted Report Search Description:
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 base set is updated monthly.
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