High Priorité BLOCK

FBI Terrorism Most Wanted

FBI Terrorism Most Wanted — designated terrorist suspect

22
Entités sanctionnées
High
Niveau de sévérité
BLOCK
Action requise
Oct 19
Dernière mise à jour 2026
À propos de cette 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.

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 Terrorism Most Wanted
Nom complet FBI Terrorism Most Wanted
Nombre d'entités 22 entités
Niveau de sévérité High - Sanctions primaires avec mesures de blocage/gel
Action requise BLOCK - FBI Terrorism Most Wanted — designated terrorist suspect
Dernière mise à jour October 19, 2026 at 08:48 UTC (il y a 15 heures)
Implications en matière de conformité

Ceci est une liste de sanctions de haute priorité. Les entités sur cette liste sont généralement soumises à des mesures complètes de blocage/gel.

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

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