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
TEMURKAEV DUKVAKHA	Individual	Dec 31, 2024	inactive
ANACLETO BRITES DAVALO RAMAO	Individual	Dec 13, 2024	active
OTAZO CACERES TONNY YOEL	Individual	Dec 13, 2024	inactive
MODI NIRAV DEEPAK	Individual	Dec 13, 2024	active
GUARDADO APARICIO JAIRO ELIN	Individual	Dec 13, 2024	active
DADAGISHIEVA BARIIAT	Individual	Dec 13, 2024	active
BALLETTI JUAN FACUNDO	Individual	Dec 31, 2024	active
MOHAMMED SIDDIQ BIN OSMAN	Individual	Dec 13, 2024	active
ISAEVA NATALIA	Individual	Dec 13, 2024	active
MAGOMEDOVA ASHURA	Individual	Dec 13, 2024	active

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