High Prioridad BLOCK

FBI Terrorism Most Wanted

FBI Terrorism Most Wanted — designated terrorist suspect

22
Entidades sancionadas
High
Nivel de severidad
BLOCK
Acción requerida
Apr 19
Última actualización 2026
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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.

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 Terrorism Most Wanted
Nombre completo FBI Terrorism Most Wanted
Número de entidades 22 entidades
Nivel de severidad High - Sanciones primarias con medidas de bloqueo/congelamiento
Acción requerida BLOCK - FBI Terrorism Most Wanted — designated terrorist suspect
Última actualización April 19, 2026 at 08:30 UTC (hace 19 horas)
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.