High Priorität BLOCK

FBI Terrorism Most Wanted

FBI Terrorism Most Wanted — designated terrorist suspect

22
Sanktionierte Einheiten
High
Schweregrad
BLOCK
Erforderliche Maßnahme
Oct 19
Zuletzt aktualisiert 2026
Über diese Liste

FBI Terrorism Most Wanted is a US Federal Bureau of Investigation notice listing 23 individuals sought in connection with terrorism-related charges, used by financial institutions for enhanced due diligence during KYC onboarding and high-risk customer reviews.

Detailinformationen

FBI Most Wanted List is the official list of fugitives wanted by the Federal Bureau of Investigation (FBI), part of the U.S. Department of Justice. The list includes several categories:

  • Top Ten Most Wanted Fugitives - The FBI's most notorious fugitives, including serial killers, drug lords, and major criminals
  • Terrorism Most Wanted - Individuals wanted for terrorist activities including bombings, hijackings, and attacks against U.S. interests
  • Wanted Fugitives - Persons wanted for serious federal crimes including fraud, murder, and drug trafficking
  • Crimes Against Children - Sexual predators and child exploiters
  • Seeking Information - Cases where FBI seeks public assistance

Data is sourced directly from the official FBI API (api.fbi.gov) with daily updates. Essential for enhanced due diligence and law enforcement cooperation.

Listenname FBI Terrorism Most Wanted
Vollständiger Name FBI Terrorism Most Wanted
Anzahl der Einheiten 22 Einheiten
Schweregrad High - Primärsanktionen mit Sperr-/Einfriermaßnahmen
Erforderliche Maßnahme BLOCK - FBI Terrorism Most Wanted — designated terrorist suspect
Zuletzt aktualisiert October 19, 2026 at 08:48 UTC (vor 15 Stunden)
Compliance-Auswirkungen

Dies ist eine Sanktionsliste mit hoher Priorität. Einheiten auf dieser Liste unterliegen typischerweise vollständigen Sperr-/Einfriermaßnahmen. Personen und Einheiten unter anwendbarer Jurisdiktion ist der Umgang mit gelisteten Parteien in der Regel untersagt.

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Haftungsausschluss: Diese Informationen dienen nur zu Informationszwecken. Daten stammen aus offiziellen Regierungspublikationen und werden regelmäßig aktualisiert.

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