We have included the basis of criminal watchlists, so that you are protected from major reputational damage.
Try it out!“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
Wanted Persons
Included
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.
Wanted Persons
Included
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.
Europe's Most Wanted Fugitives
Included
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.
Fahndungen
Included
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.
Wanted Persons
Included
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.
Wanted Persons
Included
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.
Wanted Persons
Included
ICAC is committed to fighting corruption through law enforcement, education and prevention to keep Hong Kong fair, just, stable and prosperous.
Wanted Persons with Reward Notices
Included
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.
Red Notices
Included
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.
Most Wanted Suspects
Included
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.
Suspects, Accused & Convicts
Included
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.
EFCC - Wanted Persons
Included
The Economic and Financial Crimes Commission (EFCC) published the Wanted Persons list.
ICPC - Wanted Persons
Included
The persons have been declared WANTED by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
MoI - Wanted Persons
Included
The persons have been declared wanted by the Ministry of Interior (Nigerian Correctional Services).
NPF - Wanted Persons
Included
The Nigeria Police Force (NPF) published the Wanted Persons list.
Nationale Opsporingslijst
Included
The National Wanted of the Netherlands Police List contains people who are urgently wanted by the police.
Wanted Persons
Included
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.
Most Wanted
Included
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.
Register of Restricted Individuals
Included
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.
Most wanted
Included
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.
Most Wanted
Included
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.
Most Wanted
Included
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.
Most Wanted
Included
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.
Fugitives
Included
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.
List of Prohibited Investments
Included
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.
Most Wanted Fugitives
Included
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.
Your list here
On request
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.