US Department of Justice

The US Department of Justice (DOJ) is responsible for enforcing federal laws and ensuring justice in the United States. It plays a key role in combating crime and upholding national security. The DOJ issues sanctions to target individuals and entities involved in unlawful activities, such as terrorism and drug trafficking.

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5 Lists

Lists Name	Records
U.S. Drug Enforcement Administration - Most Wanted Fugitives The U.S. Drug Enforcement Administration (DEA) maintains a list of most wanted fugitives involved in serious drug-related crimes. This list highlights individuals who are wanted for narcotics violations, including trafficking and distribution. By tracking these fugitives, the DEA aims to disrupt drug networks and enhance public safety.	1,322
U.S. Drug Enforcement Administration - Narcoterrorism The U.S. Drug Enforcement Administration (DEA) focuses on combating drug-related crimes that threaten national security. The Narcoterrorism list identifies individuals and organizations involved in drug trafficking that supports or funds terrorism.	94
U.S. Marshals Service - Top 15 Most Wanted The U.S. Marshals service’s top 15 most wanted list highlights individuals who are sought for serious crimes and pose a threat to society. Each entry includes detailed information about the suspect, such as their name, physical description, and the crimes they are accused of committing.	26
Air Force Office of Special Investigations - Air Force Fugitives The Air Force Office of Special Investigations (AFOSI) maintains a list of fugitives who have evaded law enforcement or military authorities. This list includes individuals wanted for various offenses, including serious crimes and violations of military law.	20
Bureau of Alcohol, Tobacco, Firearms, and Explosives - Most Wanted List The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) maintains a most wanted list to highlight individuals wanted for serious crimes related to alcohol, tobacco, firearms, and explosives. These individuals are often involved in illegal activities that pose a threat to public safety.	10

FAQs

Why is compliance with the US Department of Justice necessary?

Compliance with sanctions imposed by the US Department of Justice (DOJ) is crucial for individuals and businesses to avoid legal repercussions, including hefty fines and criminal charges. These sanctions are designed to uphold national security, enforce international law, and deter criminal activities such as terrorism and drug trafficking. Adhering to DOJ sanctions not only protects your reputation and financial integrity but also contributes to the collective effort of promoting justice and safety within the community and beyond.

Which companies should comply with US Department of Justice?

Companies in the financial services, export/import, and defense industries must comply with sanctions issued by the US Department of Justice. These sanctions are designed to prevent illicit activities such as money laundering, drug trafficking, and terrorism. Compliance is crucial to avoid legal repercussions, financial penalties, and reputational damage, ensuring that businesses operate within the bounds of the law.

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