Info Priority INFORM

US Secret Service Most Wanted

Secret Service wanted — law enforcement, not sanctions

31
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
-
Last Update
About This List

The US Secret Service Most Wanted roster names 31 fugitives sought by the agency for crimes including financial fraud, counterfeiting, and cybercrime — an informational law enforcement notice, not a sanctions programme, useful for adverse media checks during KYC onboarding.

List Name US Secret Service Most Wanted
Full Name US Secret Service Most Wanted
Entity Count 31 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Secret Service wanted — law enforcement, not sanctions
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.