Sanctions designation — transaction must be blocked or frozen
Europol EU Most Wanted catalogues 63 fugitives sought across EU member states for serious offences including terrorism, trafficking and organised crime, supporting law enforcement coordination and enhanced due diligence during customer onboarding in high-risk jurisdictions.
EU Sanctions are restrictive measures adopted by the European Union to achieve foreign and security policy objectives. They may include asset freezes, travel bans, and trade restrictions.
This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.
Search for individuals or entities against the Europol EU Most Wanted list
Search Europol EU Most WantedDisclaimer: 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.