ProofAML — Global Wanted Persons & Law-Enforcement Enforcement Actions Dataset

Le résumé fourni par la source

ProofAML — Global Wanted Persons & Law-Enforcement Enforcement Actions Dataset (version 2026-09-03) — 17,665 resolved entity records across 10 sources. FBI/ICE/Secret Service/ATF/USPIS most-wanted lists, DOJ enforcement defendants, plus UK/NL/PL wanted. An entirely different audience from the AML/compliance buyer the rest of this corpus targets: investigators, background-check vendors, and OSINT/investigative-journalism users who want active-fugitive and federal-enforcement-defendant data specifically, not sanctions or PEP records. No overlap with the sanctions, export-control, or PEP segments' source IDs. Research snapshot — not current data; production sanctions screening requires a live, monitored feed. Overlap: This dataset overlaps with other ProofAML segment datasets and the master snapshot — entities are not unique to this file. See https://proofaml.com/sources/ for the full corpus and the other available segments. Licensing: the selection, arrangement, and entity-resolution layer of this compilation is licensed CC BY 4.0. Every individual record additionally carries its own upstream publisher's license (UK Open Government Licence v3; other source-specific terms (see NOTICE); US public domain (17 U.S.C. §105)) — see the bundled NOTICE file for the full per-source breakdown before redistributing any individual record in isolation. Sources evaluated but excluded for licensing/availability reasons are listed transparently in manifest.json's "excluded" array. Recommended citation: ProofAML — https://proofaml.com — "ProofAML Global Wanted Persons & Law-Enforcement Enforcement Actions Dataset Snapshot 2026-09-03" Part of the full ProofAML corpus — the master ProofAML Sanctions & PEP Watchlist Snapshot (118,770 entities across 56 sources): https://doi.org/10.5281/zenodo.22115767 Full per-source license map and the live, continuously-updated corpus: https://proofaml.com/sources/

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