US National Archive
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US National Archive
National Archive and Public Records Information in the United States of America (USA)
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| 🇺🇸 US National Archive and Public Records Information
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| US National Archive (NARA).
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Archives.gov
The U.S. National Archives and Records Administration (NARA).
Telephone: 1-86-NARA-NARA or 1-866-272-6272.
Address : 8601 Adelphi Road, College Park, MD 20740-6001
USA gov: The U.S. Government's Official Web Portal and Publications
Our Documents: A National Initiative on American History, Civics, and Service
Regulations.gov: Your One Stop Site to Comment of Federal Regulations
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State Archives
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| (AL) Alabama State Archives
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| (MD) Maryland State Archives
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| (PA) Pennsylvania State Archives
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| (NY) New York State Archives. New York is fairly responsive to public records requests. Committee on Open Government to assist citizens with their requests.
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| South Carolina State Archives SC
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| Colorado : Colorado Open Records Act (CORA)
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| New Jersey: the law is known as the Open Public Records Act (OPRA). There are many degrees of accessibility to public records between states, with some making it fairly easy to request and receive documents, and others with many exemptions and restricted categories of documents.
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| Pennsylvania is other state with fairly restrictive response to public records requests.
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| The National Archives provides information about laws and history.
The National Archive of US contains all documents and materials of the United States Federal government that are so important for legal or historical reasons that they are kept by us forever.
Those valuable records are preserved and are available to the public.
They contain data about your family's history, need to prove a veteran's military service, or are family.
Provides information for general public, researchers, information security specialists, records managers, educators & students, genealogists, family historians, veterans & their families, preservation & archives professionals, federal employees, members of congress, press and journalists.
NARA : The National Archives and Records Administration became an independent federal agency in 1985.
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| Search phone in US by area code, city name, state or carrier:
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| The Archive National .Com is a information service with a lists of worldwide records public databases.
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| Access to public records in the US at the federal level is regulated by the Freedom of Information Act (FOIA). Each state has its own version of FOIA. Availability is determined by federal, state, and local regulations.
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OFAC - Website of the Office of Foreign Assets Control
The Office of Foreign Assets Control (OFAC), is part of the U.S. Department of the Treasury, to administer and enforce economic and trade sanctions based on U.S. foreign policy and national security goals.
OFAC sanctions lists are a powerful instrument of U.S. policy that safeguard national security, protect the integrity of the financial system, and influence global behavior.
The importance of the OFAC sanctions list and international compliance to search data of persons and entities with restrictions.
Verify the data of the Office of Foreign Assets Control (OFAC) and the U.S. Department of the Treasury to check if a person or company has economic or trade sanctions on U.S..
Companies must implement compliance programs like screening software, risk-based approaches, and reporting obligations.
🌎 Public Records Information
Juan Carlos Valencia Gonzalez
| Name: | Juan Carlos Valencia Gonzalez | | Alias: | El Pelón | | Birth Date: | 1984-09-12 | | Country | us | | Sanctions | Narcotics Rewards Program U.S. Department State - ARG List - 2026-03-26 | | Source : | Argentina RePET Sanctions | | Date | 2026-03-27T12:42:02 |
Dr. Ariel Fernandez
| Name: | Dr. Ariel Fernandez | | Country | us | | Address | Riverside, CT 06878 | | Sanctions | Reciprocal - Active - 2026-03-25 - 2041-03-24 | | Source : | US SAM Procurement Exclusions | | Date | 2026-03-27T07:55:04 |
PAUL E. CHANG
| Name: | PAUL E. CHANG | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
KJM SECURITIES INC. KOSTA J. MOUSTAKAS
| Name: | KJM SECURITIES INC. KOSTA J. MOUSTAKAS | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
KEVIN MARK WEAVER
| Name: | KEVIN MARK WEAVER | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
ROBERT MCMILLAN
| Name: | ROBERT MCMILLAN | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
PAUL ELLIOT KATZ
| Name: | PAUL ELLIOT KATZ | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
MARILYN R. O'LEARY
| Name: | MARILYN R. O'LEARY | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
MANUEL JOSE LEON JR.
| Name: | MANUEL JOSE LEON JR. | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
GREGORY PHILIP DAY
| Name: | GREGORY PHILIP DAY | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
David Weisberg
| Name: | David Weisberg | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
CROSBY MORROW THOMLEY
| Name: | CROSBY MORROW THOMLEY | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
SCOTT STERN
| Name: | SCOTT STERN | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
RUSSELL M. EATON
| Name: | RUSSELL M. EATON | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Paul W. Lascelle
| Name: | Paul W. Lascelle | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Robert Edward White
| Name: | Robert Edward White | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
MICHAEL J. BARRANCO
| Name: | MICHAEL J. BARRANCO | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Michael Campopiano
| Name: | Michael Campopiano | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
KOSTA J. MOUSTAKAS
| Name: | KOSTA J. MOUSTAKAS | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
MSI Financial Services Inc.
| Name: | MSI Financial Services Inc. | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
JOHN W. FISHER
| Name: | JOHN W. FISHER | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Jefferies Execution Services Inc. n/k/a Jefferies LLC
| Name: | Jefferies Execution Services Inc. n/k/a Jefferies LLC | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
DICK E. BLAKELEY
| Name: | DICK E. BLAKELEY | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
EDWARD S. MANGES
| Name: | EDWARD S. MANGES | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Bret Lee Niemuth
| Name: | Bret Lee Niemuth | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Avenir Financial Group Karim Ahmed Ibrahim /aka Allen Chris
| Name: | Avenir Financial Group Karim Ahmed Ibrahim /aka Allen Chris | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
ARI FINANCIAL SERVICES INC WILLIAM BRIAN CANDLER
| Name: | ARI FINANCIAL SERVICES INC WILLIAM BRIAN CANDLER | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
SWENEY CARTWRIGHT AND COMPANY
| Name: | SWENEY CARTWRIGHT AND COMPANY | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Susan Lynn Springsteen
| Name: | Susan Lynn Springsteen | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Roy L. Castillo
| Name: | Roy L. Castillo | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
WM FINANCIAL SERVICES INC.
| Name: | WM FINANCIAL SERVICES INC. | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
PRASANNA C. SINGHVI
| Name: | PRASANNA C. SINGHVI | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
RICHARD M. VECCHIONE
| Name: | RICHARD M. VECCHIONE | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
PAUL DOUGLAS STANLEY
| Name: | PAUL DOUGLAS STANLEY | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Ryan B. Braun
| Name: | Ryan B. Braun | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
MICHAEL JAY HEATHMAN
| Name: | MICHAEL JAY HEATHMAN | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
MICHAEL JAMES DWYER
| Name: | MICHAEL JAMES DWYER | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
MATTHEW G. KARTCHNER
| Name: | MATTHEW G. KARTCHNER | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Michael Todd Clemens
| Name: | Michael Todd Clemens | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
LIEN THI HUYNH
| Name: | LIEN THI HUYNH | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Lloyd Thomas Layton ("Layton")
| Name: | Lloyd Thomas Layton ("Layton") | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
KEVIN MCCURDY
| Name: | KEVIN MCCURDY | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
WILLIAM E. HESSE
| Name: | WILLIAM E. HESSE | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
JOSEHUA ANSEL MABEE
| Name: | JOSEHUA ANSEL MABEE | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
JOSEPH D. SCIARRINO
| Name: | JOSEPH D. SCIARRINO | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
HUGH ANTHONY WILSON
| Name: | HUGH ANTHONY WILSON | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
JUDY L. CHANG
| Name: | JUDY L. CHANG | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Donovan Thomas Kelly
| Name: | Donovan Thomas Kelly | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
DUANE MCKAY DEANE
| Name: | DUANE MCKAY DEANE | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Daria Lynn Radonski
| Name: | Daria Lynn Radonski | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Karim Ahmed Ibrahim /aka Allen Chris
| Name: | Karim Ahmed Ibrahim /aka Allen Chris | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Bridgett Lashawn Perry ("Perry" or "Respondent")
| Name: | Bridgett Lashawn Perry ("Perry" or "Respondent") | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
BRUCE KATZ
| Name: | BRUCE KATZ | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
ARI FINANCIAL SERVICES INC
| Name: | ARI FINANCIAL SERVICES INC | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Corecap Investments Inc.
| Name: | Corecap Investments Inc. | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
ALETHEIA SECURITIES INC.
| Name: | ALETHEIA SECURITIES INC. | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Alexander Souponetsky
| Name: | Alexander Souponetsky | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Albert Lalonde
| Name: | Albert Lalonde | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
TANYA ROCHELLE DAVIS
| Name: | TANYA ROCHELLE DAVIS | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Thomas W. Hinson
| Name: | Thomas W. Hinson | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
SEKOU MANSUR MCCLENDON
| Name: | SEKOU MANSUR MCCLENDON | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
KENNETH W. BILLINGSLEY
| Name: | KENNETH W. BILLINGSLEY | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
CRAIG SCHAFER
| Name: | CRAIG SCHAFER | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
ANN SHIRLEY HOLMAN
| Name: | ANN SHIRLEY HOLMAN | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
AARON R. PARTHEMER
| Name: | AARON R. PARTHEMER | | Country | us | | Sanctions | "" | | Source : | US FINRA Enforcement Actions | | Date | 2026-03-27T02:02:02 |
Oaktree Capital Group LLC
| Name: | Oaktree Capital Group LLC | | Country | us | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Bird Technologies
| Name: | Bird Technologies | | Country | us | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Bausch & Lomb*
| Name: | Bausch & Lomb* | | Country | us | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Delfin Group USA
| Name: | Delfin Group USA | | Country | us | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
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National Archive in United-States
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from United-States with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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