Interpol Recently Wanted

The INTERPOL recently wanted list features individuals who are sought for involvement in serious crimes, such as terrorism, trafficking, or fraud. This list is maintained by INTERPOL to help law enforcement agencies worldwide track and apprehend fugitives.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

7,228 Entities in Interpol Recently Wanted

Entity Name	Entity Type	Effective Date	Status
PAREDES CRISOSTOMO GIANCARLO	Individual	Feb 29, 2024	inactive
ARANIVA TREJO LEONARDO ARNOLDO	Individual	Feb 29, 2024	inactive
PAIS DIAZ JORGE MARCELO	Individual	Dec 9, 2024	inactive
AHMED MUNIR	Individual	Dec 13, 2024	active
KOTUBEJ VALERIJ	Individual	Dec 13, 2024	active
ABDULAEVA SHARIPAT	Individual	Dec 13, 2024	active
JARAMILLO BARRERA AGUSTIN RENE	Individual	Dec 13, 2024	active
IUSUPOV RAVSHANBEK	Individual	Dec 13, 2024	active
HASANOVIC SENAD	Individual	Dec 13, 2024	active
MAGOMADOV ILYAS	Individual	Dec 13, 2024	inactive

FAQs

Why is compliance with the Interpol Recently Wanted necessary?

Compliance with Interpol's recently wanted lists is crucial for maintaining global security and justice. These lists highlight individuals wanted for serious crimes, enabling international cooperation in the pursuit of justice. By adhering to these sanctions, organizations and individuals help prevent illicit activities, protect vulnerable populations, and uphold the rule of law. Furthermore, compliance safeguards institutions from potential legal repercussions and reputational damage that could arise from associating with wanted individuals. Ultimately, cooperation with Interpol is essential for fostering a safer world.

Which companies should comply with Interpol Recently Wanted?

Industries that should comply with Interpol's recently wanted list include finance, aviation, travel, and technology. Companies in these sectors are at risk of utilizing services or interacting with individuals on the list, potentially leading to legal ramifications and reputational damage. Ensuring compliance helps mitigate risks and fosters a secure environment for business operations, protecting both assets and reputation.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting