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proofaml/global-wanted-persons-doj-enforcement

ProofAML — Global Wanted Persons & Law-Enforcement Enforcement Actions Dataset Research snapshot — not current data; production sanctions screening requires a live, monitored feed. FBI/ICE/Secret Service/ATF/USPIS most-wanted lists, DOJ enforcement defendants, plus UK/NL/PL wanted. A type-axis segment of the ProofAML corpus (global-wanted-persons-doj-enforcement): 10 sources, 17,665 entity records (version 2026-09-03), cut from the same emitter run as the master snapshot and… See the full description on the dataset page: https://huggingface.co/datasets/proofaml/global-wanted-persons-doj-enforcement.

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

Research snapshot — not current data; production sanctions screening requires a live, monitored feed.

FBI/ICE/Secret Service/ATF/USPIS most-wanted lists, DOJ enforcement defendants, plus UK/NL/PL wanted.

A type-axis segment of the ProofAML corpus (global-wanted-persons-doj-enforcement): 10 sources, 17,665 entity records (version 2026-09-03), cut from the same emitter run as the master snapshot and governed by the same terms.

Why this segment

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.

Overlap disclosure

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.

Machine-readable in manifest.json: isPartOf: "master", partitionGroup: "type", overlapsWith: ["master", "uk-sanctions-watchlist-pep", "us-sanctions-watchlist-pep"].

License

  • —The compilation/resolution layer is licensed by ProofAML under CC BY 4.0.
  • —Every individual record also 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)) — not relicensed by ProofAML. See the bundle's NOTICE file for the full per-source breakdown.
  • —Fail-closed: sources without a confirmed public-redistribution license are excluded entirely (see manifest.json's excluded array).

Citation

ProofAML — https://proofaml.com — "ProofAML Global Wanted Persons & Law-Enforcement Enforcement Actions Dataset Snapshot 2026-09-03"

Part of the full ProofAML corpus

  • —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
  • —ProofAML: https://proofaml.com
  • —Full per-source license map and the live corpus: https://proofaml.com/sources/