Collection
Most wanted for financial crimes and fraud
287 records
Subjects charged with wire fraud, money laundering, embezzlement, tax evasion, securities fraud, bank robbery and other financial offences. The FBI's white-collar squads and Interpol's financial crimes unit are the main sources.
#001FBI Top Ten
RUJA IGNATOVA
FBI
Fraud or forgery · Money laundering
#002Red Notice
PATRICK KAUNDA
InterpolMalawi
Money laundering · Wildlife or environmental crime
#003Red Notice
MUMINJON YULDASHEV
InterpolUzbekistan
Fraud or forgery · Robbery, theft or burglary
#004Red Notice
BOGUSLAW BAGSIK
InterpolPoland
Fraud or forgery · Money laundering
#005Red Notice
YURII MANDZII
InterpolUkraine
Organised crime · Fraud or forgery
#006Red Notice
OLAKSANDR HUDOSHNIKOV
InterpolUkraine
Fraud or forgery
#007Red Notice
IVAN SYNYTSIA
InterpolUkraine
Organised crime · Fraud or forgery
#008Red Notice
MUHAMMAD LUTFI AL FAHMI
InterpolIndonesia
Fraud or forgery
#009Red Notice
DILSHOD AKHMEDOV
InterpolUzbekistan
Fraud or forgery · Robbery, theft or burglary
#010Red Notice
SHUAIBO WANG
InterpolChina
Fraud or forgery
#011Red Notice
YURII PROKOPISHYN
InterpolUkraine
Organised crime · Cybercrime
#012Red Notice
MICHAL ZBIGNIEW BARYS
InterpolPoland
Fraud or forgery · Tax offences
#013Red Notice
JOHAN MARCO ROSSI
InterpolSweden
Money laundering
#014Red Notice
VLADIMIR DOBRININ
InterpolRussia
Money laundering
#015FBI Wanted
ILYA VIKTOROVICH BALAKAEV
FBIRussian
Conspiracy to Defraud the United States
#016FBI Wanted
GRISELDA MARGARITA ARREDONDO PINZON
FBIMexican
Terrorism · Drug trafficking
#017FBI Wanted
ONUR SIMSEK
FBI
Fraud or forgery · Money laundering
#018FBI Wanted
BERNHARD EUGEN FRITSCH
FBIGerman
Fraud or forgery · Escape or breach of sentence
#019FBI Wanted
REY E. GRABATO, II
FBIFilipino
Fraud or forgery
#020FBI Wanted
DARREN ANTHONY ROBINSON
FBIAmerican
Fraud or forgery · Money laundering
#021FBI Wanted
MICHAEL LIZASO MARASIGAN
FBIFilipino
Fraud or forgery · Money laundering
#022FBI Wanted
JOHN MICHAEL DIMITRION
FBIAmerican
Fraud or forgery · Escape or breach of sentence
#023FBI Wanted
JULIEANNE BALDUEZA DIMITRION
FBIAmerican
Fraud or forgery · Escape or breach of sentence
#024FBI Wanted
BANK ROBBERY - CLARKSVILLE, VIRGINIA
FBI
Robbery, theft or burglary · Weapons offences
#025FBI Wanted
CARLOS ANDRES RIVERA VARELA
FBI
Murder or homicide · Terrorism
#026FBI Wanted
JULIO CESAR MONTERO PINZON
FBIMexican
Murder or homicide · Terrorism
#027FBI Wanted
CARLOS ANDRES RENDON-BERMUDEZ
FBI
Organised crime · Fraud or forgery
#028FBI Wanted
CARLOS ALBERTO PAEZ PEREDA
FBI
Murder or homicide · Terrorism
#029FBI Wanted
FAHAD MOHAMED NUR
FBI
Fraud or forgery · Money laundering
#030FBI Wanted
RODNEY DEAN ALLEN
FBIAmerican
Fraud or forgery
#031FBI Wanted
CHRISTOPHER W. BURNS
FBIAmerican
Fraud or forgery
#032FBI Wanted
ARTHUR LEE COFIELD
FBIAmerican
Fraud or forgery · Robbery, theft or burglary
#033FBI Wanted
VANESSA O'ROURKE
FBI
Fraud or forgery
#034FBI Wanted
UNKNOWN BANK ROBBER - WISCONSIN
FBI
Robbery, theft or burglary · Weapons offences
#035FBI Wanted
BORIS YAKOVLEVICH LIVSHITS
FBIRussian
Fraud or forgery · Money laundering
NO IMAGE
#036FBI Wanted
ROSCOE MCMILLAN
FBIAmerican
Fraud or forgery · Escape or breach of sentence
#037FBI Wanted
BALLOT BOX FIRES
FBI
Fraud or forgery · Arson
#038FBI Wanted
APT 41 GROUP
FBI
Organised crime · Cybercrime
#039FBI Wanted
MUJTABA RAZA
FBIPakistani
Fraud or forgery · Robbery, theft or burglary
#040FBI Wanted
SERGEY ALEKSANDROVICH MORGACHEV
FBIUkrainian
Cybercrime · Fraud or forgery
#041FBI Wanted
VOLODYMYR DUBINSKY
FBIUkrainian
Fraud or forgery
#042FBI Wanted
TAN WEE BENG
FBISingaporean
Fraud or forgery · Money laundering
#043FBI Wanted
RUSSIAN INTERFERENCE IN 2016 U.S. ELECTIONS
FBI
Cybercrime · Fraud or forgery
#044FBI Wanted
MIKHAIL IVANOVICH BYSTROV
FBIRussian
Cybercrime
#045FBI Wanted
SEMION MOGILEVICH
FBIUkrainian
Organised crime · Fraud or forgery
#046FBI Wanted
KIM YE WON
FBINorth Korean
Fraud or forgery · Money laundering
#047FBI Wanted
DMITRY VLADIMIROVICH SHEGUROV
FBI
Fraud or forgery
#048FBI Wanted
YURY YEVGENYEVICH SAVIN
FBIRussian
Fraud or forgery
#049FBI Wanted
SERGEY YEVGENYEVICH KLINOV
FBIRussian
Fraud or forgery
#050FBI Wanted
CHRISTOPHER ROBERT METSOS
FBICanadian
Money laundering
#051FBI Wanted
LI FANGWEI
FBIChinese
Fraud or forgery · Money laundering
#052FBI Wanted
FARHAN UL ARSHAD
FBIPakistani
Organised crime · Cybercrime
#053FBI Wanted
WANG DONG
FBI
Cybercrime · Fraud or forgery
#054FBI Wanted
GU CHUNHUI
FBI
Cybercrime · Fraud or forgery
#055FBI Wanted
NOOR AZIZ UDDIN
FBIPakistani
Organised crime · Cybercrime
#056FBI Wanted
HUANG ZHENYU
FBI
Cybercrime · Fraud or forgery
#057FBI Wanted
WEN XINYU
FBI
Cybercrime · Fraud or forgery
#058FBI Wanted
JABBERZEUS SUBJECTS
FBI
Organised crime · Cybercrime
#059FBI Wanted
SUN KAILIANG
FBI
Cybercrime · Fraud or forgery
#060FBI Wanted
VIET QUOC NGUYEN
FBIVietnamese
Cybercrime · Fraud or forgery
#061FBI Wanted
SHAILESHKUMAR P. JAIN
FBIIndian
Cybercrime · Fraud or forgery
#062FBI Wanted
BJORN DANIEL SUNDIN
FBISwedish
Cybercrime · Fraud or forgery
#063FBI Wanted
FIRAS DARDAR
FBISyrian
Terrorism · Cybercrime
#064FBI Wanted
AHMED AL AGHA
FBISyrian
Terrorism · Cybercrime
#065FBI Wanted
EVGENIY MIKHAILOVICH BOGACHEV
FBI
Organised crime · Cybercrime
#066FBI Wanted
DMITRY ALEKSANDROVICH DOKUCHAEV
FBIRussian
Cybercrime · Fraud or forgery
#067FBI Wanted
IGOR ANATOLYEVICH SUSHCHIN
FBIRussian
Cybercrime · Fraud or forgery
#068FBI Wanted
MOHAMMAD SAEED AJILY
FBIIranian
Cybercrime · Fraud or forgery
#069FBI Wanted
MOHAMMAD REZA REZAKHAH
FBIIranian
Cybercrime · Fraud or forgery
#070FBI Wanted
ALEXSEY BELAN
FBILatvian
Cybercrime · Fraud or forgery
#071FBI Wanted
CESAR MUNGUIA
FBIMexican
Organised crime · Robbery, theft or burglary
#072FBI Wanted
OSCAR D. VEGA
FBIMexican
Drug trafficking · Money laundering
#073FBI Wanted
SERGIO LUIS MARTINEZ-VARELA
FBIMexican
Drug trafficking · Money laundering
#074FBI Wanted
ARMANDO VARGAS
FBIMexican
Drug trafficking · Money laundering
#075FBI Wanted
EVELYN GUZMAN
FBIMexican
Drug trafficking · Money laundering
#076FBI Wanted
MELVIN PEREZ CARDENAS
FBIAmerican
Drug trafficking · Organised crime
#077FBI Wanted
CHERI LAVERNE DALTON
FBIAmerican
Murder or homicide · Organised crime
#078FBI Wanted
ANATOLIY SERGEYEVICH KOVALEV
FBIRussian
Cybercrime · Fraud or forgery
#079FBI Wanted
ZHANG HAORAN
FBIChinese
Cybercrime · Fraud or forgery
#080FBI Wanted
MOHAMMAD REZA ESPARGHAM
FBIIranian
Cybercrime · Fraud or forgery
#081FBI Wanted
ELAINE ANGENE ESCOE
FBIJamaican
Fraud or forgery · Money laundering
#082FBI Wanted
MANSOUR AHMADI
FBIIranian
Cybercrime · Fraud or forgery
#083FBI Wanted
VLADISLAV OSIPOV
FBISwiss
Fraud or forgery · Money laundering
#084FBI Wanted
KHALID AHMED SATARY
FBI
Fraud or forgery · Money laundering
#085FBI Wanted
KO CHUNG SOK
FBINorth Korean
Fraud or forgery · Money laundering
#086FBI Wanted
RI KYONG SIK
FBINorth Korean
Fraud or forgery · Money laundering
#087FBI Wanted
KIM MU RIM
FBINorth Korean
Fraud or forgery · Money laundering
#088FBI Wanted
SERGEY PAVLOVICH POLOZOV
FBIRussian
Cybercrime
#089FBI Wanted
CHO CHUNG POM
FBINorth Korean
Fraud or forgery · Money laundering
#090FBI Wanted
JONG SONG HWA
FBINorth Korean
Fraud or forgery · Money laundering
#091FBI Wanted
VLADISLAV YEVGENYEVICH BOROVKOV
FBI
Cybercrime · Fraud or forgery
#092FBI Wanted
ALEXEY VALEREVICH MININ
FBI
Cybercrime · Fraud or forgery
#093FBI Wanted
KOMEIL BARADARAN SALMANI
FBIIranian
Cybercrime · Fraud or forgery
#094FBI Wanted
SVETLANA SKVORTSOVA
FBIRussian
Fraud or forgery · Money laundering
#095FBI Wanted
AHMAD KHATIBI AGHDA
FBIIranian
Cybercrime · Fraud or forgery
#096FBI Wanted
DARREN ANTHONY ROBINSON
FBIAmerican
Fraud or forgery · Money laundering
#097FBI Wanted
OLUMIDE ADEBIYI ADEDIRAN
FBI
Fraud or forgery
#098FBI Wanted
RUSLAN ALEKSANDROVICH PERETYATKO
FBI
Cybercrime · Fraud or forgery
#099FBI Wanted
EMILIO JOSE CORREDOR LOPEZ
FBIVenezuelan
Cybercrime · Fraud or forgery
#100FBI Wanted
BOGDAN ADRIAN PURGARIU
FBI
Fraud or forgery · Robbery, theft or burglary
#101FBI Wanted
ILIE-SEBASTIAN-LAUR VASILESCU
FBI
Fraud or forgery · Robbery, theft or burglary
#102FBI Wanted
BIRDAL OSMAN
FBI
Fraud or forgery · Robbery, theft or burglary
#103FBI Wanted
YURIY SERGEYEVICH ANDRIENKO
FBIRussian
Cybercrime · Fraud or forgery
#104FBI Wanted
QIAN CHUAN
FBIChinese
Organised crime · Cybercrime
#105FBI Wanted
FELIX OSILAMA OKPOH
FBINigerian
Fraud or forgery
#106FBI Wanted
ALEKSANDRA YURYEVNA KRYLOVA
FBIRussian
Cybercrime
#107FBI Wanted
JIANG LIZHI
FBIChinese
Organised crime · Cybercrime
#108FBI Wanted
ARTEM VALERYEVICH OCHICHENKO
FBIRussian
Cybercrime · Fraud or forgery
#109FBI Wanted
UNKNOWN BANK ROBBER
FBI
Unidentified suspect
#110FBI Wanted
ZHANG SHILONG
FBI
Cybercrime · Fraud or forgery
#111FBI Wanted
APT 10 GROUP
FBI
Cybercrime · Fraud or forgery
#112FBI Wanted
ALIREZA SHAHVAROGHI FARAHANI
FBIIranian
Fraud or forgery · Money laundering
#113FBI Wanted
NIKOLAY ALMAZOV KRECHET
FBIRussian
Fraud or forgery · Robbery, theft or burglary
#114FBI Wanted
ALEXANDER LEFTEROV
FBI
Cybercrime · Fraud or forgery
#115FBI Wanted
HOOMAN HEIDARIAN
FBIIranian
Cybercrime · Fraud or forgery
#116FBI Wanted
ALEKSEY VIKTOROVICH LUKASHEV
FBIRussian
Cybercrime · Fraud or forgery
#117FBI Wanted
ALEKSANDR RYZHENKOV
FBI
Cybercrime · Fraud or forgery
#118FBI Wanted
MIKHAIL LEONIDOVICH BURCHIK
FBIRussian
Cybercrime
#119FBI Wanted
SONG WU
FBIChinese
Cybercrime · Fraud or forgery
#120FBI Wanted
YANQING YE
FBIChinese
Fraud or forgery
#121FBI Wanted
ALEKSEI SERGEYEVICH MORENETS
FBIRussian
Cybercrime · Fraud or forgery
#122FBI Wanted
GRU HACKING TO UNDERMINE ANTI-DOPING EFFORTS
FBI
Cybercrime · Fraud or forgery
#123FBI Wanted
YEVGENIY VIKTOROVICH PRIGOZHIN
FBIRussian
Cybercrime
#124FBI Wanted
ROBERT SERGEYEVICH BOVDA
FBIRussian
Cybercrime
#125FBI Wanted
GLEB IGOREVICH VASILCHENKO
FBIRussian
Fraud or forgery · Robbery, theft or burglary
#126FBI Wanted
HAN LINLIN
FBIChinese
Fraud or forgery · Money laundering
#127FBI Wanted
SAJJAD TAHMASEBI
FBIIranian
Cybercrime · Fraud or forgery
#128FBI Wanted
EHSAN MOHAMMADI
FBIIranian
Cybercrime · Fraud or forgery
#129FBI Wanted
ROMAN SEMENOV
FBIRussian
Cybercrime · Money laundering
#130FBI Wanted
IRANIAN CYBER ACTORS
FBI
Cybercrime · Fraud or forgery
#131FBI Wanted
DMITRIY YURYEVICH GOLOSHUBOV
FBI
Cybercrime · Fraud or forgery
#132FBI Wanted
ZHU HUA
FBI
Cybercrime · Fraud or forgery
#133FBI Wanted
YURIY FEDOROVICH DENISOV
FBI
Cybercrime · Fraud or forgery
#134FBI Wanted
DENIS IGOREVICH DENISENKO
FBI
Cybercrime · Fraud or forgery
#135FBI Wanted
CHINESE PLA MEMBERS, 54th RESEARCH INSTITUTE
FBI
Cybercrime · Fraud or forgery
#136FBI Wanted
VIKASH YADAV
FBIIndian
Murder or homicide · Money laundering
#137FBI Wanted
JONG KYONG CHOL
FBINorth Korean
Fraud or forgery · Money laundering
#138FBI Wanted
ANNA VLADISLAVOVNA BOGACHEVA
FBIRussian
Cybercrime
#139FBI Wanted
GHOLAMREZA RAFATNEJAD
FBIIranian
Cybercrime · Fraud or forgery
#140FBI Wanted
MOSTAFA SADEGHI
FBIIranian
Cybercrime · Fraud or forgery
#141FBI Wanted
THREE IRANIAN CYBER ACTORS
FBI
Terrorism · Cybercrime
#142FBI Wanted
SEYYED ALI AGHAMIRI
FBIIranian
Terrorism · Cybercrime
#143FBI Wanted
ABUZAR GOHARI MOQADAM
FBIIranian
Cybercrime · Fraud or forgery
#144FBI Wanted
SAMER RAYYA
FBI
Money laundering
#145FBI Wanted
MOHAMAD MAJD DEIRY
FBI
Money laundering
#146FBI Wanted
FU QIANG
FBIChinese
Organised crime · Cybercrime
#147FBI Wanted
PAVEL VYACHESLAVOVICH YERSHOV
FBIRussian
Cybercrime · Fraud or forgery
#148FBI Wanted
ALEKSEY ALEKSANDROVICH POTEMKIN
FBIRussian
Cybercrime · Fraud or forgery
#149FBI Wanted
IVAN SERGEYEVICH YERMAKOV
FBIRussian
Cybercrime · Fraud or forgery
#150FBI Wanted
SIM HYON-SOP
FBINorth Korean
Fraud or forgery · Money laundering
#151FBI Wanted
SILVIU-FLORIN SPIRIDON
FBI
Fraud or forgery · Robbery, theft or burglary
#152FBI Wanted
WAQAR GHUMMAN
FBIPakistani
Robbery, theft or burglary
#153FBI Wanted
MOHSIN ZAMIR
FBIPakistani
Robbery, theft or burglary
#154FBI Wanted
IRANIAN MABNA HACKERS
FBI
Cybercrime · Fraud or forgery
#155FBI Wanted
KIM RYU SONG
FBINorth Korean
Fraud or forgery · Money laundering
#156FBI Wanted
TAN DAILIN
FBIChinese
Cybercrime · Fraud or forgery
#157FBI Wanted
CHINESE POLICE IMPERSONATION SCAM
FBI
Fraud or forgery
#158FBI Wanted
GUOCHUN HE
FBIChinese
Money laundering
#159FBI Wanted
IGOR DEKHTYARCHUK
FBIRussian
Organised crime · Cybercrime
#160FBI Wanted
SAMSAM SUBJECTS
FBI
Cybercrime · Fraud or forgery
#161FBI Wanted
KALPESHKUMAR RASIKBHAI PATEL
FBIIndian
Fraud or forgery
#162FBI Wanted
AMIR HOSSEIN NICKAEIN RAVARI
FBIIranian
Cybercrime · Fraud or forgery
NO IMAGE
#163FBI Wanted
RODNEY DEAN ALLEN
FBIAmerican
Fraud or forgery
#164FBI Wanted
GUAN TIANFENG
FBIChinese
Cybercrime · Fraud or forgery
#165FBI Wanted
HOSSEIN AHMAD LARIJANI
FBIIranian
Terrorism
#166FBI Wanted
ARTEM ANDREYEVICH MALYSHEV
FBIRussian
Cybercrime · Fraud or forgery
#167FBI Wanted
RODA ABDULHASSAN TAHER
FBIAmerican
Fraud or forgery · Money laundering
#168FBI Wanted
NIKOLAY YURYEVICH KOZACHEK
FBIRussian
Cybercrime · Fraud or forgery
#169FBI Wanted
SON UN CHOL
FBINorth Korean
Fraud or forgery · Money laundering
#170FBI Wanted
VLADIMIR VENKOV
FBI
Fraud or forgery · Robbery, theft or burglary
#171FBI Wanted
HOSSEIN HAROONI
FBIIranian
Cybercrime · Fraud or forgery
#172FBI Wanted
MICHAEL LIZASO MARASIGAN
FBIFilipino
Fraud or forgery · Money laundering
#173FBI Wanted
MAKSIM VIKTOROVICH YAKUBETS
FBIRussian
Organised crime · Cybercrime
#174FBI Wanted
IGOR OLEGOVICH TURASHEV
FBIRussian
Cybercrime · Fraud or forgery
#175FBI Wanted
GEORGE NAKHLE AJALTOUNI
FBILebanese
Fraud or forgery · Weapons offences
#176FBI Wanted
APOLLO CARREON QUIBOLOY
FBIFilipino
Fraud or forgery · Human trafficking or migrant smuggling
#177FBI Wanted
PAK JIN-SONG
FBINorth Korean
Cybercrime · Fraud or forgery
#178FBI Wanted
YIN KECHENG
FBIChinese
Cybercrime · Fraud or forgery
#179FBI Wanted
AQUATIC PANDA CYBER THREAT ACTORS
FBI
Cybercrime · Fraud or forgery
#180FBI Wanted
NAKHLE NADER
FBILebanese
Fraud or forgery · Escape or breach of sentence
#181FBI Wanted
JIN SUNG-IL
FBINorth Korean
Cybercrime · Fraud or forgery
#182FBI Wanted
MOHSIN RAZA
FBIPakistani
Fraud or forgery · Robbery, theft or burglary
#183FBI Wanted
ALIREZA SHAFIE NASAB
FBI
Cybercrime · Fraud or forgery
#184FBI Wanted
DMITRIY SERGEYEVICH BADIN
FBIRussian
Cybercrime · Fraud or forgery
#185FBI Wanted
JANG CHOL MYONG
FBINorth Korean
Fraud or forgery · Money laundering
#186FBI Wanted
SOK KWANG HYOK
FBINorth Korean
Fraud or forgery · Money laundering
#187FBI Wanted
CHOE JONG YONG
FBINorth Korean
Fraud or forgery · Money laundering
#188FBI Wanted
RIM UN CHOL
FBINorth Korean
Fraud or forgery · Money laundering
#189FBI Wanted
SERGIO PEREZ MARTINEZ
FBI
Drug trafficking · Money laundering
#190FBI Wanted
FRAUDULENT REMOTE IT WORKERS FROM DPRK
FBI
Fraud or forgery · Money laundering
#191FBI Wanted
SHAOYUN WANG
FBIChinese
Terrorism · Money laundering
#192FBI Wanted
VOLODYMYR VIKTOROVYCH TYMOSHCHUK
FBIUkrainian
Cybercrime · Fraud or forgery
#193FBI Wanted
IRGC CYBER ACTORS
FBI
Cybercrime · Fraud or forgery
#194FBI Wanted
MAHMOOD RASHID AMUR AL HABSI
FBIOmani
Terrorism · Money laundering
#195FBI Wanted
MICHEAL OLORUNYOMI
FBINigerian
Fraud or forgery · Robbery, theft or burglary
#196FBI Wanted
KIM IL
FBI
Cybercrime · Fraud or forgery
#197FBI Wanted
BOYUSEC HACKERS
FBI
Cybercrime · Fraud or forgery
#198FBI Wanted
FUJIE WANG
FBIChinese
Cybercrime · Fraud or forgery
#199FBI Wanted
2016 ELECTION INTERFERENCE
FBI
CONSPIRACY TO DEFRAUD THE UNITED STATES
#200FBI Wanted
MARIA ANATOLYEVNA BOVDA
FBIRussian
Cybercrime
#201FBI Wanted
IRINA VIKTOROVNA KAVERZINA
FBIRussian
Fraud or forgery · Robbery, theft or burglary
#202FBI Wanted
ROOZBEH SABAHI
FBIIranian
Cybercrime · Fraud or forgery
#203FBI Wanted
LEONID DOUBINSKI
FBIRussian
Fraud or forgery
#204FBI Wanted
GRU 29155 CYBER ACTORS
FBI
Cybercrime · Fraud or forgery
#205FBI Wanted
DZHEYKHUN NASIMI OGLY ASLANOV
FBIRussian
Fraud or forgery · Robbery, theft or burglary
#206FBI Wanted
ISMAIL SHALASH
FBI
Fraud or forgery · Money laundering
#207FBI Wanted
SAID POURKARIM ARABI
FBIIranian
Cybercrime · Fraud or forgery
#208FBI Wanted
OMID NOORI
FBIIranian
Fraud or forgery · Money laundering
#209FBI Wanted
GRU HACKERS' DESTRUCTIVE MALWARE AND INTERNATIONAL CYBER ATTACKS
FBI
Cybercrime · Fraud or forgery
#210FBI Wanted
MASOUD JALILI
FBIIranian
Terrorism · Cybercrime
#211FBI Wanted
KIYA SADEGHI
FBIIranian
Fraud or forgery · Money laundering
#212FBI Wanted
VADIM VLADIMIROVICH PODKOPAEV
FBIRussian
Conspiracy to Defraud the United States
#213FBI Wanted
QIN GUOMING
FBIChinese
Fraud or forgery · Money laundering
#214FBI Wanted
MINH QUỐC NGUYỄN
FBIVietnamese
Drug trafficking · Cybercrime
#215FBI Wanted
ALEKSANDR VLADIMIROVICH OSADCHUK
FBIRussian
Cybercrime · Fraud or forgery
#216FBI Wanted
MEHDI FARHADI
FBIIranian
Cybercrime · Fraud or forgery
#217FBI Wanted
PETR NIKOLAYEVICH PLISKIN
FBIRussian
Cybercrime · Fraud or forgery
#218FBI Wanted
BRANDON JAMES THOMAS
FBIAmerican
Fraud or forgery
#219FBI Wanted
SERGEY VLADIMIROVICH DETISTOV
FBIRussian
Cybercrime · Fraud or forgery
#220FBI Wanted
SEYED ALI MIRKARIMI
FBIIranian
Cybercrime · Fraud or forgery
#221FBI Wanted
ALEKSEY IPPOLITOV
FBI
Fraud or forgery · Money laundering
#222FBI Wanted
YEVGENIY ALEXANDROVICH GRININ
FBI
Fraud or forgery · Money laundering
#223FBI Wanted
BORIS ALEKSEYEVICH ANTONOV
FBIRussian
Cybercrime · Fraud or forgery
#224FBI Wanted
NIKOLAY ALEKSANDROVICH KORCHAGIN
FBI
Cybercrime · Fraud or forgery
#225FBI Wanted
GEOFFREY JOHN BUSCH
FBIAustralian
Fraud or forgery · Money laundering
#226FBI Wanted
HELEN PANILAG
FBIFilipino
Fraud or forgery
#227FBI Wanted
JUAN JOSE PONCE FELIX
FBIMexican
Drug trafficking · Organised crime
#228FBI Wanted
MAHMOUD KHAZEIN
FBIIranian
Fraud or forgery · Money laundering
#229FBI Wanted
RICHARD IZUCHUKWU UZUH
FBINigerian
Fraud or forgery · Money laundering
#230FBI Wanted
NNAMDI ORSON BENSON
FBINigerian
Fraud or forgery
#231FBI Wanted
CHRISTOPHER W. BURNS
FBIAmerican
Fraud or forgery
#232FBI Wanted
AMIN TIMOVICH STIGAL
FBI
Cybercrime · Fraud or forgery
#233FBI Wanted
HORST COSTA JICHA
FBIGerman
Fraud or forgery · Money laundering
#234FBI Wanted
HYON CHOL SONG
FBINorth Korean
Fraud or forgery · Money laundering
#235FBI Wanted
MOHAMMAD BAYATI
FBIIranian
Cybercrime · Fraud or forgery
#236FBI Wanted
TERESITA TOLIBAS DANDAN
FBIFilipino
Fraud or forgery · Money laundering
#237FBI Wanted
ABDOLLAH KARIMA
FBIIranian
Cybercrime · Fraud or forgery
#238FBI Wanted
YASAR BALAGHI
FBIIranian
Terrorism · Cybercrime
#239FBI Wanted
JON CHANG HYOK
FBI
Cybercrime · Fraud or forgery
#240FBI Wanted
ZHOU SHUAI
FBIChinese
Cybercrime · Fraud or forgery
#241FBI Wanted
DPRK IT FRAUD
FBI
Cybercrime · Fraud or forgery
#242FBI Wanted
YEVGENIY IGOREVICH POLYANIN
FBIRussian
Cybercrime · Fraud or forgery
#243FBI Wanted
EVGENII MIKHAYLOVICH SEREBRIAKOV
FBIRussian
Cybercrime · Fraud or forgery
#244FBI Wanted
NATALIA BURLINOVA
FBIRussian
Conspiracy to Commit Offense or to Defraud the United States
#245FBI Wanted
MARY CAROLE MCDONNELL
FBIAmerican
Fraud or forgery · Robbery, theft or burglary
#246FBI Wanted
MURDER AND BANK ROBBERY
FBI
Robbery, theft or burglary
#247FBI Wanted
JOSE BENITEZ
FBICuban
Fraud or forgery · Money laundering
#248FBI Wanted
LUIS BENITEZ
FBICuban
Fraud or forgery · Money laundering
#249FBI Wanted
CARLOS BENITEZ
FBICuban
Fraud or forgery · Money laundering
#250FBI Wanted
PHET LOI NAOVARATH
FBILaotian
Fraud or forgery · Escape or breach of sentence
#251FBI Wanted
JULIEANNE BALDUEZA DIMITRION
FBIAmerican
Fraud or forgery · Escape or breach of sentence
#252FBI Wanted
LUIS FERREIRA
FBIBrazilian
Failure to Surrender for Service of Sentence
#253FBI Wanted
JOHN MICHAEL DIMITRION
FBIAmerican
Fraud or forgery · Escape or breach of sentence
#254FBI Wanted
DANIEL GUZMAN
FBIDominican
Drug trafficking · Fraud or forgery
#255FBI Wanted
HAMED AHMED ELBARKI
FBIAmerican
Fraud or forgery
#256FBI Wanted
VICTOR WOLF
FBIRussian
Fraud or forgery
#257FBI Wanted
NATALIA WOLF
FBIRussian
Fraud or forgery
#258FBI Wanted
FARHAD "FRED" MONEM
FBIIranian
Organised crime · Fraud or forgery
#259FBI Wanted
FERNANDO GRIJALVA
FBIEcuadoran
Cybercrime · Fraud or forgery
#260FBI Wanted
YOUSEF KURDY
FBISyrian
Fraud or forgery · Robbery, theft or burglary
#261FBI Wanted
AYITEY AYAYEE-AMIM
FBIGhanaian
Fraud or forgery
#262FBI Wanted
ABD AL AZIZ AWDA
FBIPalestinian
Murder or homicide · Terrorism
#263FBI Wanted
ABDUL RAHMAN YASIN
FBIAmerican
Terrorism · Weapons offences
#264FBI Wanted
ANDREY STANISLAVOVICH KORINETS
FBIRussian
Cybercrime · Fraud or forgery
#265FBI Wanted
REZA KAZEMIFAR
FBIIranian
Cybercrime · Fraud or forgery
#266FBI Wanted
RIM JONG HYOK
FBI
Cybercrime · Fraud or forgery
#267FBI Wanted
PAVEL VALERYEVICH FROLOV
FBIRussian
Cybercrime · Fraud or forgery
#268FBI Wanted
PARK JIN HYOK
FBI
Cybercrime · Fraud or forgery
#269FBI Wanted
BEHZAD MESRI
FBIIranian
Cybercrime · Fraud or forgery
#270FBI Wanted
MOHAMMED REZA SABAHI
FBIIranian
Cybercrime · Fraud or forgery
#271FBI Wanted
OLEG MIKHAYLOVICH SOTNIKOV
FBI
Cybercrime · Fraud or forgery
#272Notice
MOINI, Armin
EuropolSwedish
Drug trafficking · Organised crime
#273Notice
SALGADO VEGA, Alejandro
EuropolSpanish
Drug trafficking · Organised crime
#274Notice
SANCHEZ ANTELO, ANDREA
EuropolSpanish
Fraud or forgery
#275Notice
MIJAILOVIC, Mariana
EuropolAustrian
Fraud or forgery
#276Notice
PETRIČ, Mitja
EuropolSlovene
Fraud or forgery · Money laundering
#277Notice
LEIJDEKKERS, Joseph Johannes (Jos)
EuropolDutch
Drug trafficking · Money laundering
#278Notice
Liam Michael Murray
NCA (UK)
Drug trafficking · Money laundering
#279Notice
Dean Eighteen
NCA (UK)
Fraud or forgery · Money laundering
#280Notice
Christakis Philippou
NCA (UK)
Fraud or forgery
#281Notice
Timur Mehmet
NCA (UK)
Fraud or forgery
#282Notice
Shazad Ghafoor
NCA (UK)
Drug trafficking · Fraud or forgery
#283Notice
Sergio Jesús MORA CARRASCO
Policía Nacional (ES)
Drug trafficking · Money laundering
#284Notice
Julio HERRERA NIETO
Policía Nacional (ES)
Drug trafficking · Money laundering
#285Notice
Cuen-Lugo, Omar Guillermo
ICE (US)
Drug trafficking · Money laundering
#286Notice
Gorrin Belisario, Raul Antonio De La Santisima T
ICE (US)
Money laundering
#287Notice
Zhang, Zhi Dong
ICE (US)
Drug trafficking · Money laundering