Info Priority INFORM

United States - DOT OIG Wanted Fugitives

Transportation fraud fugitive — DOT Inspector General law enforcement

41
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
Apr 17
Last Updated 2026
About This List

DOT OIG Wanted Fugitives is a law enforcement bulletin published by the US Department of Transportation Office of Inspector General, listing 41 individuals sought for transportation-related fraud, useful for adverse media checks and vendor onboarding due diligence.

List Name United States: DOT OIG Wanted Fugitives
Full Name United States - DOT OIG Wanted Fugitives
Entity Count 41 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Transportation fraud fugitive — DOT Inspector General law enforcement
Last Updated April 17, 2026 at 00:26 UTC (2 days ago)
Compliance Implications

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.

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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.