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

Delbert Sampson

IndividualJan 1, 2010active

Douglas Anderson

IndividualJan 1, 2008active

Enrique Enriguez

IndividualJan 1, 1987active

Peter MacVane CURTIS

IndividualJan 1, 2022active

Terrance Sharell Taylor

IndividualJan 1, 2022inactive

Javier Palomo

IndividualJan 16, 2023inactive

Araceli Medina

IndividualJan 16, 2023inactive

Austin Drummond

IndividualAug 1, 2025active

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.