dilisense

Criminal watchlists

We have included the basis of criminal watchlists, so that you are protected from major reputational damage.

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Criminal background checks on a global scale

You don't want to make business with fugitives that are wanted due to illegal activities like drug trafficking, cyber crimes or acts of violance. We provide you with access to global criminal watchlists as well as local lists of fugitives. Criminals are marked in the search results of our products besides sanctions and PEPs, so that you can decide if they should show up and if so for what specific criminal watchlists. Our lists are updated daily to give you the latest data available in a unique format.
We add new criminal watchlists for our clients on a regular basis whenever that criminal data is needed. Due to our efficient set-up and modern IT architecture, we can add new lists within one week. This ensures that you get access to all the data you need for your criminal screenings. Try our Free AML Search and evaluate our service against your needs. If you need an additional criminal watchlist for your jurisdiction, simply get in touch with our Sales Team and we take care of it: sales@dilisense.com

“Clients related to public corruption, violation of civil rights and weapons of mass destruction can pose a significant reputational risk to organizations.”
The Federal Bureau of Investigation ("FBI") of the US Department of Justice


Criminal watchlists

Canada

RCMP

List name

Wanted Persons

Status

Included

Link
https://www.rcmp-grc.gc.ca
Description

At the community, provincial, territorial and federal levels, Royal Canadian Mounted Police (RCMP) work to prevent crime, enforce the law, investigate offences, keep Canadians, and their interests, safe and secure, assist Canadians in emergency situations/incidents.

Canada

BC RCMP

List name

Wanted Persons

Status

Included

Description

The British Columbia Royal Canadian Mounted Police (BC RCMP) proudly provides municipal, provincial and federal policing in areas that range from isolated Aboriginal communities and coastal villages to major cities.

European Union

Europol

List name

Europe's Most Wanted Fugitives

Status

Included

Description

Headquartered in The Hague, the Netherlands, Europol support the 27 EU Member States in their fight against terrorism, cybercrime and other serious and organised forms of crime. Europol also work with many non-EU partner states and international organisations.

Germany

Bundeskriminalamt

List name

Fahndungen

Status

Included

Description

The Bundeskriminalamt is an essential cornerstone in a comprehensive system of crime control and works as a partner with the police forces of the Federation and of the individual German states.

Ghana

EOCO

List name

Wanted Persons

Status

Included

Description

The Economic and Organised Crime Office (EOCO) is a specialised agency to monitor and investigate economic and organised crime and on the authority of the Attorney General prosecute these offences.

Ghana

Ghana Police Service

List name

Wanted Persons

Status

Included

Description

The Ghana Police Service exists to deliver services in Crime Prevention Detection, Apprehension and Prosecution of offenders consistent with the expectations of Ghana stakeholders for Maximum Protection, Safe, Secure and Peaceful Communities.

Hong Kong

Independent Commission Against Corruption

List name

Wanted Persons

Status

Included

Description

ICAC is committed to fighting corruption through law enforcement, education and prevention to keep Hong Kong fair, just, stable and prosperous.

Hong Kong

Hong Kong Police Force

List name

Wanted Persons with Reward Notices

Status

Included

Description

The vision is to maintain Hong Kong as one of the safest and most stable societies in the world. In this fast-changing world, emerging crime trends, global terrorism threats and unprecedented disasters have remained relevant in the global context.

International

Interpol

List name

Red Notices

Status

Included

Description

The Interpol Red Notices List contains fugitives wanted either for prosecution or to serve a sentence. Law enforcement worldwide is requested to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.

Japan

National Police Agency

List name

Most Wanted Suspects

Status

Included

Description

The National Police Agency commands and supervises prefectural police forces with regard to affairs such as the police system for dealing with wide-area organized crime, criminal forensics, and crime statistics.

Lithuania

IRD - VRM

List name

Suspects, Accused & Convicts

Status

Included

Description

The Register of Suspects, Accused and Convicts was set up in 2012 by the Information Technology and Communications Department (IRD) under the Ministry of the Interior (VRM) of the Republic of Lithuania which is the administrator of the register.

Nigeria

EFCC

List name

EFCC - Wanted Persons

Status

Included

Description

The Economic and Financial Crimes Commission (EFCC) published the Wanted Persons list.

Nigeria

ICPC

List name

ICPC - Wanted Persons

Status

Included

Description

The persons have been declared WANTED by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

Nigeria

MoI

List name

MoI - Wanted Persons

Status

Included

Description

The persons have been declared wanted by the Ministry of Interior (Nigerian Correctional Services).

Nigeria

NPF

List name

NPF - Wanted Persons

Status

Included

Description

The Nigeria Police Force (NPF) published the Wanted Persons list.

Netherlands

Netherlands Police

List name

Nationale Opsporingslijst

Status

Included

Description

The National Wanted of the Netherlands Police List contains people who are urgently wanted by the police.

South Africa

South African Police Service

List name

Wanted Persons

Status

Included

Description

In 1994 South Africa had its first democratic elections. Crime Stop played a significant role in assisting to identify and address the intimidation of voters. After the celebrated elections, the Crime Stop programme turned its focus on criminals at all possible levels.

Taiwan

Criminal Investigation Bureau

List name

Most Wanted

Status

Included

Description

On September 1, 1973, the government established the Criminal Investigation Bureau (CIB) under the command of the Director-General of NPA to direct and supervise the criminal affairs nationwide, as well as to undertake responsibility of the Provincial Criminal Police Corps.

United Arab Emirates

Dubai Financial Services Authority

List name

Register of Restricted Individuals

Status

Included

Description

In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and Countering the Financing of Terrorism (CFT) requirements applicable in the DIFC.

United Kingdom

National Crime Agency

List name

Most wanted

Status

Included

Description

The National Crime Agency leads the UK’s fight to cut serious and organised crime, protecting the public by targeting and pursuing those criminals who pose the greatest risk to the UK.

USA

ATF

List name

Most Wanted

Status

Included

Description

The Bureau of Alcohol, Tobacco, Firearms and Explosives protects the public from crimes involving firearms, explosives, arson, and the diversion of alcohol and tobacco products; regulates lawful commerce in firearms and explosives.

USA

Federal Bureau of Investigation

List name

Most Wanted

Status

Included

Description

The FBI is an intelligence-driven and threat-focused national security organization with both intelligence and law enforcement responsibilities. The FBI Most Wanted List includes the ten most wanted persons, fugitives, terrorists, parental kidnappers and bank robbers.

USA

Drug Enforcement Administration

List name

Most Wanted

Status

Included

Description

The DEA enforce the controlled substances laws and regulations of the United States. The DEA Most Wanted List includes fugitives involved in the growing, manufacture, or distribution of controlled substances appearing in or destined for illicit traffic in the US.

USA

US Marshals Service

List name

Fugitives

Status

Included

Description

The United States Marshals Service (USMS) is the nation’s first and most versatile federal law enforcement agency, involved in virtually every federal law enforcement initiative. Its mission is to protect, defend, and enforce the American justice system.

USA

Pennsylvania Treasury Department

List name

List of Prohibited Investments

Status

Included

Description

Act 132 of 2022 requires Pennsylvania's public funds to compile and publish lists of 'scrutinized companies' identified as subject to US sanctions or that are domiciled in Russia or Belarus.

USA

US Secret Service

List name

Most Wanted Fugitives

Status

Included

Description

The Secret Service has an integrated mission of protection and financial investigations to ensure the safety and security of their protectees, key locations, and events of national significance. They also protect the integrity of the currency and investigate crimes against the U.S. financial system committed by criminals around the world and in cyberspace.

dilisense

Additional lists needed?

We include new lists within a week.

List name

Your list here

Status

On request

Description

dilisense continuously extend the criminal watchlist coverage based on our clients needs. Not yet covered watchlists can be included within one week and without any additional costs. We are looking forward to receive your email.

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