US National Archive and Public Records Information

US National Archive

National Archive and Public Records Information in the United States of America (USA)

🇺🇸 US National Archive and Public Records Information

US National Archive (NARA).

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

State Archives

(AL) Alabama State Archives

(MD) Maryland State Archives

(PA) Pennsylvania State Archives

(NY) New York State Archives. New York is fairly responsive to public records requests. Committee on Open Government to assist citizens with their requests.

South Carolina State Archives SC

Colorado : Colorado Open Records Act (CORA)

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.

Pennsylvania is other state with fairly restrictive response to public records requests.

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.

Search phone in US by area code, city name, state or carrier:

The Archive National .Com is a information service with a lists of worldwide records public databases.

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.

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.

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
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
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

KEVIN MARK WEAVER

Name:	KEVIN MARK WEAVER
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

ROBERT MCMILLAN

Name:	ROBERT MCMILLAN
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

PAUL ELLIOT KATZ

Name:	PAUL ELLIOT KATZ
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

MARILYN R. O'LEARY

Name:	MARILYN R. O'LEARY
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

MANUEL JOSE LEON JR.

Name:	MANUEL JOSE LEON JR.
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

GREGORY PHILIP DAY

Name:	GREGORY PHILIP DAY
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

David Weisberg

Name:	David Weisberg
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

CROSBY MORROW THOMLEY

Name:	CROSBY MORROW THOMLEY
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

SCOTT STERN

Name:	SCOTT STERN
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

RUSSELL M. EATON

Name:	RUSSELL M. EATON
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Paul W. Lascelle

Name:	Paul W. Lascelle
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Robert Edward White

Name:	Robert Edward White
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

MICHAEL J. BARRANCO

Name:	MICHAEL J. BARRANCO
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Michael Campopiano

Name:	Michael Campopiano
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

KOSTA J. MOUSTAKAS

Name:	KOSTA J. MOUSTAKAS
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

MSI Financial Services Inc.

Name:	MSI Financial Services Inc.
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

JOHN W. FISHER

Name:	JOHN W. FISHER
Country:	us
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
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

DICK E. BLAKELEY

Name:	DICK E. BLAKELEY
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

EDWARD S. MANGES

Name:	EDWARD S. MANGES
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Bret Lee Niemuth

Name:	Bret Lee Niemuth
Country:	us
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
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
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

SWENEY CARTWRIGHT AND COMPANY

Name:	SWENEY CARTWRIGHT AND COMPANY
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Susan Lynn Springsteen

Name:	Susan Lynn Springsteen
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Roy L. Castillo

Name:	Roy L. Castillo
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

WM FINANCIAL SERVICES INC.

Name:	WM FINANCIAL SERVICES INC.
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

PRASANNA C. SINGHVI

Name:	PRASANNA C. SINGHVI
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

RICHARD M. VECCHIONE

Name:	RICHARD M. VECCHIONE
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

PAUL DOUGLAS STANLEY

Name:	PAUL DOUGLAS STANLEY
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Ryan B. Braun

Name:	Ryan B. Braun
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

MICHAEL JAY HEATHMAN

Name:	MICHAEL JAY HEATHMAN
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

MICHAEL JAMES DWYER

Name:	MICHAEL JAMES DWYER
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

MATTHEW G. KARTCHNER

Name:	MATTHEW G. KARTCHNER
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Michael Todd Clemens

Name:	Michael Todd Clemens
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

LIEN THI HUYNH

Name:	LIEN THI HUYNH
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Lloyd Thomas Layton ("Layton")

Name:	Lloyd Thomas Layton ("Layton")
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

KEVIN MCCURDY

Name:	KEVIN MCCURDY
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

WILLIAM E. HESSE

Name:	WILLIAM E. HESSE
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

JOSEHUA ANSEL MABEE

Name:	JOSEHUA ANSEL MABEE
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

JOSEPH D. SCIARRINO

Name:	JOSEPH D. SCIARRINO
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

HUGH ANTHONY WILSON

Name:	HUGH ANTHONY WILSON
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

JUDY L. CHANG

Name:	JUDY L. CHANG
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Donovan Thomas Kelly

Name:	Donovan Thomas Kelly
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

DUANE MCKAY DEANE

Name:	DUANE MCKAY DEANE
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Daria Lynn Radonski

Name:	Daria Lynn Radonski
Country:	us
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
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
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

BRUCE KATZ

Name:	BRUCE KATZ
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

ARI FINANCIAL SERVICES INC

Name:	ARI FINANCIAL SERVICES INC
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Corecap Investments Inc.

Name:	Corecap Investments Inc.
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

ALETHEIA SECURITIES INC.

Name:	ALETHEIA SECURITIES INC.
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Alexander Souponetsky

Name:	Alexander Souponetsky
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Albert Lalonde

Name:	Albert Lalonde
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

TANYA ROCHELLE DAVIS

Name:	TANYA ROCHELLE DAVIS
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

Thomas W. Hinson

Name:	Thomas W. Hinson
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

SEKOU MANSUR MCCLENDON

Name:	SEKOU MANSUR MCCLENDON
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

KENNETH W. BILLINGSLEY

Name:	KENNETH W. BILLINGSLEY
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

CRAIG SCHAFER

Name:	CRAIG SCHAFER
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

ANN SHIRLEY HOLMAN

Name:	ANN SHIRLEY HOLMAN
Country:	us
Source:	US FINRA Enforcement Actions
Date:	2026-03-27T02:02:02

AARON R. PARTHEMER

Name:	AARON R. PARTHEMER
Country:	us
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

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.