Info Prioridad INFORM

FBI Seeking Information

FBI wanted — law enforcement notice, not a sanctions designation

277
Entidades sancionadas
Info
Nivel de severidad
INFORM
Acción requerida
Oct 19
Última actualización 2026
Acerca de esta lista

FBI Seeking Information is a U.S. Federal Bureau of Investigation public notice naming 268 individuals sought in connection with ongoing investigations; it is informational rather than a sanctions designation, supporting enhanced due diligence during KYC onboarding and adverse media review.

Información detallada

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.

Nombre de la lista FBI Seeking Information
Nombre completo FBI Seeking Information
Número de entidades 277 entidades
Nivel de severidad Info - Solo datos informativos (no es una lista de sanciones)
Acción requerida INFORM - FBI wanted — law enforcement notice, not a sanctions designation
Última actualización October 19, 2026 at 08:48 UTC (hace 15 horas)
Implicaciones de cumplimiento

Estos son solo datos informativos y no constituyen una lista de sanciones o bloqueo.

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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.

Use this data in your own systems

Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.

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