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OFAC/USA Patriot Act Software

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Compliance Database
Status Current
Last Update 9/1/2010
Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  9/1/2010
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List09/01/1019,054
(PLC) - Palestinian Legislative Council List08/01/10182
BXA(DPL) Denied Persons List08/01/10756
(UL) Unverified List08/01/1036
FBIMost Wanted/Terrorist List08/01/1097
Canada(OSFI) Office of Superintendent of Financial Institutions08/01/1093
EuropeHM Treasury Sanction List08/01/105,310
European Union Sanction List08/01/107,534
UNUnited Nations 1267 List08/01/102,484


FBI Most Wanted/Terrorist List

The alleged terrorists on this list have been indicted by sitting Federal Grand Juries in various jurisdictions in the United States for the crimes reflected on their wanted posters. Evidence was gathered and presented to the Grand Juries, which led to their being charged. The indictments currently listed on the posters allow them to be arrested and brought to justice. Future indictments may be handed down as various investigations proceed in connection to other terrorist incidents, for example, the terrorist attacks on September 11, 2001.
The Rewards for Justice program, administered by the United States Department of State's Bureau of Diplomatic Security, offers rewards for information leading to the arrest of many of these terrorists.
It is also important to note that these individuals will remain wanted in connection with their alleged crimes until such time as the charges are dropped or when credible physical evidence is obtained, which proves with 100% accuracy, that they are deceased.
Top Ten Most Wanted Fugitives
The FBI is offering rewards for information leading to the apprehension of Top Ten Most Wanted Fugitives. Check each fugitive page for the specific amount.
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