Info 优先级 INFORM

FBI Seeking Information

FBI wanted — law enforcement notice, not a sanctions designation

248
受制裁实体
Info
严重程度
INFORM
所需操作
Apr 19
最后更新 2026
关于此列表

FBI Seeking Information is a U.S. Federal Bureau of Investigation public notice naming 268 individuals sought in connection with ongoing investigations; it is informational rather than a sanctions designation, supporting enhanced due diligence during KYC onboarding and adverse media review.

详细信息

FBI Most Wanted List is the official list of fugitives wanted by the Federal Bureau of Investigation (FBI), part of the U.S. Department of Justice. The list includes several categories:

  • Top Ten Most Wanted Fugitives - The FBI's most notorious fugitives, including serial killers, drug lords, and major criminals
  • Terrorism Most Wanted - Individuals wanted for terrorist activities including bombings, hijackings, and attacks against U.S. interests
  • Wanted Fugitives - Persons wanted for serious federal crimes including fraud, murder, and drug trafficking
  • Crimes Against Children - Sexual predators and child exploiters
  • Seeking Information - Cases where FBI seeks public assistance

Data is sourced directly from the official FBI API (api.fbi.gov) with daily updates. Essential for enhanced due diligence and law enforcement cooperation.

列表名称 FBI Seeking Information
全名 FBI Seeking Information
实体数量 248 个实体
严重程度 Info - 仅为信息性数据（非制裁列表）
所需操作 INFORM - FBI wanted — law enforcement notice, not a sanctions designation
最后更新 April 19, 2026 at 08:30 UTC (19 小时前)
合规影响

这仅为信息性数据，不构成制裁或禁止列表。示例包括国际刑警组织红色通缉令或执法数据库。这些包含在综合筛查中，但匹配不表示违反制裁。

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免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。