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.
7,228 Entities in Interpol Recently Wanted
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
GURDIAN LACAYO JOSE OFILIO | Individual | Nov 1, 2023 | inactive |
DUARTE DIMAS HUMBERTO | Individual | Jan 19, 2024 | inactive |
TOLEDO ESCALANTE ROGER | Individual | Jan 15, 2024 | inactive |
ABOUDA ITEB | Individual | Jan 31, 2024 | inactive |
GRAHAM KEMAR | Individual | Feb 22, 2024 | inactive |
RIQUELME ACERO ESTHER ALEXANDRA | Individual | Feb 12, 2024 | inactive |
BENAVIDEZ ELMER ALEXANDER | Individual | Feb 28, 2024 | inactive |
IDRISOVA DILYARA | Individual | Dec 13, 2024 | inactive |
MAMANI VELASCO NELSON | Individual | Dec 13, 2024 | inactive |
MAGOMEDOVA LEILA | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.