Rhode Island
Instant Statewide Criminal Background Check
[4 data sources included in this check]
Rhode Island
Criminal Background Courts Report:
This criminal court background reports search includes Superior and District Court records of statewide felony and misdemeanor disposed cases. Search results show the defendant name, date of birth, possible aliases, RI Identification number, address, case number, court, case class type, case date, charge, charge date, charge city, disposition date, disposition, Party description, party name, street address and agencies involved. The court records date back to 1984. The database was last updated 12/15/2005.
Rhode Island Sex Offender Record Search:
This sex offender records search includes high-risk offenders. Results may show offender’s name, age, physical description, address, crime, crime conviction date. The data is severely limited. This database is updated monthly. Persons convicted of certain sex crimes who were convicted or incarcerated on or after July 1, 1992 must register. Also includes persons who committed additional Megan’s Law offenses, such as child kidnapping by a non-parent, when the crime was committed on or after July 24, 1996. Offenders must register for 10 years. Sexual predators must register for life.
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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