Info Priority INFORM

United States - Transnational Organized Crime Rewards Program

Rewards program — informational, not a sanctions designation

70
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
-
Last Update
About This List

United States Transnational Organized Crime Rewards Program is a US State Department bounty initiative identifying roughly 70 individuals wanted for cartel, trafficking and cybercrime activity; it is informational rather than a sanctions designation and supports enhanced due diligence in financial crime investigations.

List Name United States: Transnational Organized Crime Rewards Program
Full Name United States - Transnational Organized Crime Rewards Program
Entity Count 70 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Rewards program — informational, not a sanctions designation
Last Updated Not available
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.