High Prioridad BLOCK

BKA Germany Wanted

Sanctions designation — transaction must be blocked or frozen

65
Entidades sancionadas
High
Nivel de severidad
BLOCK
Acción requerida
-
Última actualización
Acerca de esta lista

BKA Germany Wanted compiles 65 fugitives publicly sought by the Bundeskriminalamt, Germany's Federal Criminal Police, covering serious crime and terrorism suspects — relevant for KYC onboarding checks where law-enforcement exposure must be flagged and escalated.

Información detallada

Germany BKA Wanted List (Bundeskriminalamt) is the official wanted persons list of the German Federal Criminal Police Office. Germany is Europe's largest economy and BKA is the central law enforcement agency responsible for serious and organized crime, terrorism, and international fugitives.

The list contains approximately 60 fugitives with international arrest warrants, including terrorism suspects, organized crime members, murder suspects, and cyber criminals (such as members of the NoName057(16) hacking group). Each entry includes the person's name, crime type, location, date, and often photos and detailed descriptions.

Note: This is law enforcement data for screening purposes, not financial sanctions. Severity level is 'info'.

Official source: BKA Official Wanted List. Updates: Daily at 9:15 AM UTC.

Nombre de la lista BKA Germany Wanted
Nombre completo BKA Germany Wanted
Número de entidades 65 entidades
Nivel de severidad High - Sanciones primarias con medidas de bloqueo/congelamiento
Acción requerida BLOCK - Sanctions designation — transaction must be blocked or frozen
Última actualización No disponible
Implicaciones de cumplimiento

Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.