Sanctions designation — transaction must be blocked or frozen
UK NCA Most Wanted is a law enforcement appeals list published by the National Crime Agency naming 20 fugitives sought for serious offences including murder, trafficking and fraud, useful as an adverse-media signal during enhanced KYC onboarding rather than a sanctions designation.
UK NCA Most Wanted List is maintained by the National Crime Agency (NCA), the United Kingdom's lead law enforcement agency responsible for fighting serious and organised crime. The NCA was established in 2013 and operates under the Crime and Courts Act 2013.
This list contains individuals wanted in connection with serious criminal offences including:
The fugitives on this list are believed to have fled the UK and may be living abroad under false identities. They are actively sought by UK law enforcement with Interpol Red Notices or European Arrest Warrants often in place.
Note: This is law enforcement data for screening purposes. Do not approach any person featured on this list - in an emergency call 999 (UK) or local police.
Official source: NCA Most Wanted. Updates: Daily at 9:17 AM UTC.
هذه قائمة عقوبات عالية الأولوية. الكيانات في هذه القائمة تخضع عادةً لتدابير حجب/تجميد كاملة. يُحظر عموماً على الأشخاص والكيانات ضمن الولاية القضائية المعنية التعامل مع الأطراف المدرجة. قد يتم تجميد الأصول وحجب جميع المعاملات عادةً.
إخلاء المسؤولية: هذه المعلومات مقدمة لأغراض إعلامية فقط. البيانات مصدرها منشورات حكومية رسمية ويتم تحديثها بانتظام. تحقق دائماً من معلومات العقوبات مع المصادر الرسمية واستشر متخصصي الامتثال المؤهلين لاتخاذ القرارات التجارية.