Sanctions designation — transaction must be blocked or frozen
UK NCA Most Wanted is a law enforcement appeals list published by the National Crime Agency naming 20 fugitives sought for serious offences including murder, trafficking and fraud, useful as an adverse-media signal during enhanced KYC onboarding rather than a sanctions designation.
UK NCA Most Wanted List is maintained by the National Crime Agency (NCA), the United Kingdom's lead law enforcement agency responsible for fighting serious and organised crime. The NCA was established in 2013 and operates under the Crime and Courts Act 2013.
This list contains individuals wanted in connection with serious criminal offences including:
The fugitives on this list are believed to have fled the UK and may be living abroad under false identities. They are actively sought by UK law enforcement with Interpol Red Notices or European Arrest Warrants often in place.
Note: This is law enforcement data for screening purposes. Do not approach any person featured on this list - in an emergency call 999 (UK) or local police.
Official source: NCA Most Wanted. Updates: Daily at 9:17 AM UTC.
Ceci est une liste de sanctions de haute priorité. Les entités sur cette liste sont généralement soumises à des mesures complètes de blocage/gel.
Recherchez des personnes ou entités contre la liste UK NCA Most Wanted
Rechercher UK NCA Most WantedAvertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.