FBI wanted — law enforcement notice, not a sanctions designation
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.
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:
Data is sourced directly from the official FBI API (api.fbi.gov) with daily updates. Essential for enhanced due diligence and law enforcement cooperation.
This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.
Search for individuals or entities against the FBI Seeking Information list
Search FBI Seeking InformationDisclaimer: 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.