High Priority

BKA Germany Wanted

121

Sanctioned Entities

High

Severity Level

Last Update

About This List

BKA Germany Wanted sanctions list

Detailed Information

Germany BKA Wanted List (Bundeskriminalamt) is the official wanted persons list of the German Federal Criminal Police Office. Germany is Europe's largest economy and BKA is the central law enforcement agency responsible for serious and organized crime, terrorism, and international fugitives.The list contains approximately 60 fugitives with international arrest warrants, including terrorism suspects, organized crime members, murder suspects, and cyber criminals (such as members of the NoName057(16) hacking group). Each entry includes the person's name, crime type, location, date, and often photos and detailed descriptions.Note: This is law enforcement data for screening purposes, not financial sanctions. Severity level is 'info'.Official source: <a href="https://www.bka.de/DE/IhreSicherheit/Fahndungen/fahndungen_node.html" target="_blank">BKA Official Wanted List</a>. Updates: Daily at 9:15 AM UTC.

List Name	BKA Germany Wanted
Full Name	BKA Germany Wanted
Entity Count	121 entities
Severity Level	High - Primary sanctions with blocking/freezing measures
Last Updated	Not available

Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. U.S. persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.