UK National Crime Agency wanted fugitive — law enforcement, not sanctions
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.
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 UK NCA Most Wanted list
Search UK NCA Most WantedA free account gives you 10 sanctions searches an hour, your search history and your first screening report as a PDF. Any email address works.
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.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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