Sanctions lists, such as the U.S. Office of Foreign Assets Control's Specifically Designated Nationals List, play a key role in anti-money laundering compliance since they alert institutions to individuals and institutions tied to criminal or terrorist activity. But "most wanted" criminal lists, equally as important but less used, can also help your due diligence. Most countries house these lists on the websites of their national police agencies, but it's not necessary to go from site to site. Interpol has compiled a list of these pages divided by country at https://www.interpol.int/Wanted-Persons. The page is arranged alphabetically, with countries ranging from Argentina...
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