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

Diamonte Lamar Proctor

IndividualJan 1, 2024active

John Freeman Colt

IndividualJan 1, 2021active

Gabriel Allen Hargus

IndividualJan 1, 2023active

Lester Martinez

IndividualJan 1, 2016active

Rigoberto Jimenez Jr

IndividualJan 1, 2000active

Aaron Wade Sebastian

IndividualJan 1, 2023active

Timothy Eugene Barrett

IndividualJan 1, 2017active

Lujuan Tucker

IndividualJan 1, 2023active

Christian Valendia

IndividualJan 1, 2003active

Esthefanie Martinez

IndividualJan 9, 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.