Updated on
Jul, 30 2025
Sahil Malik
Associate Partner

What to Do If You Are Wrongfully Listed on INTERPOL’s Wanted List?

Being wrongfully included on INTERPOL’s wanted list can damage your reputation, freeze your bank accounts, and even lead to arrest at border crossings. Such a situation requires immediate and professional action — and we are ready to take full control.
Our legal team has a proven track record of successfully removing INTERPOL Red Notices issued on politically motivated or unlawful grounds. We analyze the basis for the listing, submit applications to the CCF Commission, seek removal from INTERPOL databases, and support you at every stage — from the initial request to the complete deletion of the notice.

How Does INTERPOL’s International Wanted Persons Mechanism Work — and Why Are Mistakes Possible?

INTERPOL is the world’s largest international criminal police organization, uniting 196 countries. Its mission is to assist national law enforcement agencies in cooperating to combat crime. One of INTERPOL’s key tools is its system of notices, through which information is shared about wanted individuals, security threats, and international investigations. However, despite its structured framework, the system is not immune to mistakes. For individuals caught in the crossfire of such an error, the consequences can be devastating.

The mechanism of a wanted alert is initiated by a member state of INTERPOL. When a country’s law enforcement authorities seek to place a person under international search, they submit a request to the General Secretariat in Lyon for the issuance of a Red Notice. This functions as a request for the provisional arrest of the individual with a view to extradition.

The request must be accompanied by legally significant documentation: a description of the crime committed, details of the accused or suspect, an arrest warrant issued by competent authorities, and confirmation of compliance with INTERPOL’s foundational principles. The General Secretariat conducts an initial review, after which the notice is either published in the secure I-24/7 database or rejected.

Despite formal procedures and safeguards, errors do occur. These are often due to a combination of human error, technical shortcomings, and misuse by individual states.

The most common reasons for mistakes include:

  1. Inaccurate or insufficiently verified information. Countries may submit search requests without thorough verification of identity. This can result in someone being entered into INTERPOL’s database who shares the same name as the suspect but is not connected to the alleged crime.
  2. Politically motivated requests. Although INTERPOL’s Constitution prohibits the use of its channels for political persecution, some authoritarian states circumvent this rule by disguising political accusations as criminal charges. Such requests are often made against opposition figures, journalists, or businesspersons.
  3. Legal inconsistencies. INTERPOL is not mandated to assess the legality of national arrest warrants if they appear formally correct. As a result, cases that violate international legal standards may be admitted into the system as long as they comply with the national law of the requesting state.
  4. Technical and procedural failures. In some cases, outdated information remains in the INTERPOL database even after an individual has been acquitted or the case has been closed. This can occur due to delays or failures by the requesting country to update or withdraw the notice.
  5. Lack of transparency. INTERPOL does not always notify individuals that they have been placed on a wanted list. People may remain unaware of their “internationally wanted” status until they are stopped at a border or questioned by a bank during due diligence checks.

If you find yourself or someone close to you in this situation, immediate legal assistance is essential. Our experienced lawyers can challenge the validity of politically motivated or unlawful Red Notices, request their deletion through the Commission for the Control of INTERPOL’s Files (CCF), and protect your fundamental rights at every stage of the process.

First Steps if You Are Wrongfully Placed on INTERPOL’s Wanted List

INTERPOL does not provide public access to all notices. On its official website, you can find only a portion of Red Notices that have been approved for public release. Most records are stored in a restricted I-24/7 database, accessible only to law enforcement agencies of INTERPOL member countries.

You can visit INTERPOL’s official website and search by personal details. However, it is more effective to contact legal professionals and request that they send an official inquiry to the Commission for the Control of INTERPOL’s Files (CCF) to confirm or deny the existence of a Red Notice. If you have already experienced consequences (such as visa denial or frozen accounts), this may indicate that a notice exists, even without official confirmation.

Resolving the issue of removing a Red Notice is a complex international legal process that requires involvement from lawyers experienced in INTERPOL mechanisms. A lawyer can help assess the situation and risks, formulate a defense strategy, liaise with the relevant national authorities, and prepare a substantiated complaint to the CCF.

Each INTERPOL member state has its own National Central Bureau (NCB). This bureau is responsible for receiving, distributing, and executing INTERPOL notices. You can send a written request to your country’s NCB asking whether there is an active notice against your name. It is best to do this through a lawyer to ensure a formal response. Ask them to clarify: who initiated the notice, its legal status, and the date of issuance.

To file a complaint with INTERPOL’s Commission or to defend your interests before an NCB, you will need to gather a solid set of documents, including:

  • A copy of your passport or ID;
  • Documents proving lack of criminal liability (acquittals, dismissed charges, etc.);
  • Evidence of possible political motivation or abuse of process;
  • Proof of good faith (such as valid visas, business contracts, or a clean criminal record).

You must also submit a complaint to the CCF. This document must state who is filing the complaint, what specific legal violation the notice entails, and a request for deletion from the INTERPOL database. Review of such complaints can take several months to a year, but with a strong position, the chances of success are high.

Until your situation with INTERPOL is resolved, it is advisable to avoid international travel, notify banks and business partners of potential restrictions, and prepare a power of attorney for a lawyer to act on your behalf.

If you suspect that you may have been placed on INTERPOL’s list or have already experienced consequences, contact our legal team. We will check your status, develop a defense strategy, and file a complaint with the relevant authorities.

INTERPOL issues several types of notices. However, most of them can be challenged if the notice violates human rights, does not meet the principle of double criminality, is politically motivated, or breaches INTERPOL’s own rules.

The Commission for the Control of INTERPOL’s Files (CCF) is an independent body authorized to review complaints filed by individuals listed in INTERPOL’s database. The CCF performs the following functions: it verifies the legality of notices, analyzes complaints of rights violations, and can require INTERPOL to remove a notice if it finds breaches of its constitution, principles, or international law.

A complaint must be well-argued and comply with Article 18 and Chapter III of INTERPOL’s data processing rules. Mandatory elements include:

  • Applicant’s details: copy of passport, contact information.
  • Description of the issue: which notice is involved and the nature of the violation.
  • Legal grounds: references to international law, INTERPOL’s constitution, and its rules.
  • Evidence: documents proving political persecution, case dismissal, court acquittal, risks to life or health, etc.
  • Lawyer’s signature (if the complaint is filed through a representative).

It is also important to understand the complaint review procedure:

  1. Preliminary admissibility check: The CCF confirms that the complaint is properly filed and not under duplicate consideration.
  2. Requests and correspondence: The Commission may request additional information from the applicant or the relevant National Central Bureau (NCB).
  3. Legal analysis: Arguments and evidence are reviewed in light of INTERPOL’s constitution and rules.
  4. Decision: If the complaint is upheld, INTERPOL is obligated to remove the notice from its databases, and member countries are instructed to cease enforcement of the notice.

Consequences of Erroneous Inclusion and How to Minimize Them

Even if a notice does not lead to an automatic arrest, it can be grounds for detention at the border, temporary deprivation of liberty, and subsequent extradition arrest. Most countries respond promptly to Red Notices, often detaining individuals with such status.

Banks and financial institutions frequently use international watchlists for automatic client screening. An INTERPOL notice can result in account freezes, denial of new account openings, refusal of services, and inclusion in compliance lists of suspicious persons.

Many countries check the INTERPOL database when issuing visas or upon entry. The presence of a notice, even if erroneous, can cause automatic visa refusals, deportation, and entry bans.

Being listed by INTERPOL can also attract media attention, especially if the case involves politicians, businessmen, or public figures. Even without official publication, reputational risks are high: partners may suspend cooperation, counterparties may terminate contracts, and potential investors may withdraw.

Additionally, inclusion in the INTERPOL database can cause extra difficulties during verifications in fintech services, cryptocurrency exchanges, marketplaces, and other online platforms that use international risk assessment systems.

Our legal team has a successful track record in defending clients involved in INTERPOL cases. We help respond promptly, initiate challenge procedures, and support clients at every stage.

A competent law firm will assist the client at every stage — from the initial case assessment to the complete removal of the notice. First, lawyers analyze the legality of the notice, identify possible violations of INTERPOL rules and international law. Then, an individual defense strategy is developed, taking into account the jurisdictions where the client may face risks.

Lawyers help collect the necessary documents, prepare powers of attorney, and draft complaints to the CCF Commission. They also liaise with the National Central Bureau, law enforcement agencies in the client’s country of residence, and relevant international bodies.

If extradition proceedings are initiated against the client, attorneys coordinate the defense both in the country of detention and internationally, including participation in court hearings. A professional team continuously monitors the status of the notice, allowing prompt response to any changes or threats.

Additionally, lawyers explain the possible consequences of the notice to the client and help minimize reputational, business, and financial risks. When needed, attorneys prepare explanatory letters for banks, visa authorities, and business partners. All communications are conducted with strict confidentiality, always prioritizing the protection of the client’s rights.

Final Recommendations and How to Avoid Problems in the Future

If you suspect that a notice has been issued against you, it is crucial to act as quickly as possible. Consult a lawyer for an initial assessment and check your status through the National Central Bureau or by using specialized inquiries. If a notice is confirmed, it is important to proceed through official channels under the guidance of an experienced legal team.

For those who travel frequently, conduct international business, or are involved in legal proceedings abroad, it is recommended to carry out legal due diligence in advance, especially before crossing borders. Checking for potential risks and reputational information in INTERPOL, OFAC, and other international databases can prevent detentions and issues at airports. It is also important to keep all official documents, court orders, and letters from attorneys, as they may play a key role in filing complaints or in the case of an extradition threat.

If you have already encountered a notice or want to ensure there are no restrictions against you, our team of lawyers can assist at every step. We will conduct checks, initiate requests to international authorities, develop a defense strategy, and provide confidential case support. Contact us now—we will protect your interests and ensure your security in any jurisdiction.

Sahil Malik
Sahil Malik
Sahil Malik is a criminal defense lawyer and legal consultant with over 10 years of experience at the Antwerp Bar, specializing in (international) organized crime, extradition and transfer law. He works primarily in Belgium and the UAE, working closely with local Dubai lawyers on UAE extradition cases. Known for his meticulous attention to detail and tailored legal strategies, Sahil ensures a robust defense and the presumption of innocence at all stages of criminal proceedings. Fluent in Dutch, English, French, Hindi and Punjabi, he combines youthful energy with extensive experience and extensive international connections.
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