Secret Service wanted — law enforcement, not sanctions
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.
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 US Secret Service Most Wanted list
Search US Secret Service 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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