Belgium's Most Wanted List
The Belgium's most wanted list showcases individuals who are actively sought by law enforcement for serious crimes. this list includes suspects wanted for various offenses, ranging from theft to violent crimes. by providing this information, authorities aim to engage the public's help in locating these individuals.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
54 Entities in Belgium's Most Wanted List
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Manuel Benedicto LUCAS GARCIA | Individual | Sep 27, 2024 | active |
Azeddine KBIR BOUNEKOUB | Individual | Sep 28, 2022 | inactive |
Abdelmajid LAMRANI | Individual | Jan 16, 2023 | inactive |
Soufiane MEZROUI | Individual | Jan 16, 2023 | inactive |
Dmitriy TERECHTCHENKO | Individual | Jul 4, 2025 | active |
Vladimir CHEREMET | Individual | Jul 4, 2025 | active |
Andy DE WOLF | Individual | Jun 20, 2025 | inactive |
Veselin VUKOTIC | Individual | Jul 16, 2025 | active |
Andy DE WOLF | Individual | Jun 5, 2025 | inactive |
Fehriye ERDAL | Individual | Jul 4, 2025 | active |
FAQs
Why is compliance with Belgium's Most Wanted List necessary?
Compliance with Belgium's Most Wted List is essential for several reasons. firstly, it helps ensure public safety by making sure that individuals involved in serious crimes are held accountable. by adhering to this list, organizations and businesses protect themselves from any associations with known criminals, which could damage their reputation.
Which companies should comply with Belgium's Most Wanted List?
Companies in finance, insurance, and international trade must comply with Belgium's Most Wanted List. This list helps identify individuals involved in serious crimes like fraud or terrorism. Compliance protects businesses from legal liabilities and reputational damage. By ensuring they do not engage with these entities, companies can maintain a safe and trustworthy environment for their operations.
APIs
Data License
Solutions
Pricing