High 优先级 BLOCK

FBI Top Ten Most Wanted Fugitives

FBI Top Ten Most Wanted — highest law enforcement priority

11
受制裁实体
High
严重程度
BLOCK
所需操作
Apr 21
最后更新 2026
关于此列表

FBI Top Ten Most Wanted Fugitives is a high-priority law enforcement notice published by the US Federal Bureau of Investigation, currently naming 14 individuals sought for serious crimes, widely referenced during customer onboarding and adverse media screening workflows.

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 Top Ten Most Wanted Fugitives
全名 FBI Top Ten Most Wanted Fugitives
实体数量 11 个实体
严重程度 High - 主要制裁,含封锁/冻结措施
所需操作 BLOCK - FBI Top Ten Most Wanted — highest law enforcement priority
最后更新 April 21, 2026 at 08:36 UTC (1 天前)
合规影响

这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结,所有交易通常被封锁。

针对此列表筛查

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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。