Keep updated
Get in touch
Wanted fugitivies listed on United States Secret Service website.
This dataset publishes the details of fugitives listed by the United States Secret Service.
Individuals in this list are alleged to be, or indicted on charges of being involved in one or more financial crimes, including but not limited to counterfeiting, bank fraud, hacking, crypto and credit card fraud.
The dataset includes details such as the fugitive's name, date of birth, aliases, summary of the criminal case, and relevant links to them.
| Entities: |
| ||||||
|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||
| Countries: |
| ||||||
| Publisher: | United States Secret Service (USSS) · United States The United States Secret Service (USSS) is a federal law enforcement agency under the Department of Homeland Security charged with conducting criminal investigations and protecting U.S. political leaders, their families, and visiting heads of state or government. Source They also protect the integrity of the U.S. currency and investigate crimes against the U.S. financial system committed by criminals around the world and in cyberspace. | ||||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | www.secretservice.gov | ||||||
| Source data: | www.secretservice.gov · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-21 10:46:02 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 82.86 KB | |
names.txt | Target names text file | 2.87 KB | |
senzing.json | Senzing entity format | 23.46 KB | |
targets.nested.json | Targets as nested JSON | 82.86 KB | |
targets.simple.csv | Targets as simplified CSV | 8.21 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Pavel Pavlovich Dubovoy | Person | Ukraine | |
| Andrei Vladimirovich Tarasov | Person | Russia | |
| Timur Kamilevich Shakhmametov | Person | Russia | |
| Sergey Sergeevich Ivanov | Person | Russia | |
| Nemanja Radovanovic | Person | Serbia | |
| Volodymyr Iuriyovych Kadariya | Person | Belarus | |
| Ahmed Yassine Abdelghani | Person | Costa Rica · Morocco | |
| Aleksey Viktorovich Bilyuchenko | Person | Russia | |
| Oleksii Volodymyrovych Bystrov | Person | Ukraine | |
| Noguan Marvellous Eboigbe | Person | Nigeria | |
| Oleksandr Vitalyevich Ieremenko | Person | Ukraine | |
| Egbe Tony Iyamu | Person | Nigeria | |
| Allan Esteban Hidalgo Jimenez | Person | Costa Rica | |
| Alexander Sergeevich Kalinin | Person | Russia | |
| Dmitrii Vadimovich Karasavidi | Person | Russia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.