À propos de cette liste

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.

Informations détaillées

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.

Nom de la liste	FBI Seeking Information
Nom complet	FBI Seeking Information
Nombre d'entités	248 entités
Niveau de sévérité	Info - Données informatives uniquement (pas une liste de sanctions)
Action requise	INFORM - FBI wanted — law enforcement notice, not a sanctions designation
Dernière mise à jour	April 19, 2026 at 08:30 UTC (il y a 19 heures)

Implications en matière de conformité

Ce sont des données informatives uniquement et ne constituent pas une liste de sanctions ou d'interdiction.

Avertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.

FBI Seeking Information

À propos de cette liste

Informations détaillées

Implications en matière de conformité

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