U.S. Marshals Service - Profiled Fugitives

The U.S Marshals Service is a federal law enforcement agency that tracks down fugitives who are wanted for serious crimes. The "profiled fugitives" list includes individuals who are actively being sought by the agency due to their alleged involvement in crimes such as drug trafficking, violent offenses, or other significant violations of law.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
258 Entities in U.S. Marshals Service - Profiled Fugitives
Entity NameEntity TypeEffective DateStatus

William Ira Guy

IndividualJan 16, 2023inactive

Peter MacVane Curtis

IndividualNov 6, 2023inactive

Curi Caberi TapiaMartinez

IndividualNov 6, 2024inactive

John McLeroy

IndividualJan 16, 2023inactive

Mena Dhaya Yusif

IndividualJan 16, 2023inactive

Roger Salida

IndividualJan 16, 2023inactive

Robert Andrew Land

IndividualNov 6, 2024inactive

Casey White

IndividualJan 1, 2022inactive

Raymond Lopez

IndividualJan 16, 2023inactive

Lilliam Morales

IndividualNov 6, 2024inactive

FAQs

Why is compliance with U.S. Marshals Service - Top 15 Most Wanted necessary?

The U.S. Marshals Service (USMS) maintains a list of the Top 15 Most Wanted fugitives to help capture dangerous criminals. compliance with this list is crucial for several reasons.

Which companies should comply with U.S. Marshals Service - Top 15 Most Wanted?

Companies across various industries, particularly financial services, real estate, and transportation, must comply with U.S. Marshals Service - Top 15 Most Wanted listings. This compliance supports national security and public safety by preventing transactions with individuals involved in serious crimes. Ensuring adherence protects companies from legal risks and helps maintain a trustworthy business environment.