ProofAMLSanctions Registry
EDITION · 2026-07-28102,645 records observedScreen a name

Home / People / nkb18b8783

Entity record

Dean EighteenPerson

Source-verifiedReflects NCA Most Wantedobserved not an issuing authority

Dean Eighteen is sought by National Crime Agency for alleged Wanted for money laundering and cheating the revenue., per the NCA Most Wanted (observed on 2026-07-22). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.

Law enforcement / wanted

National Crime AgencyWanted

Sought by National Crime Agency for alleged Wanted for money laundering and cheating the revenue..

This reflects a law-enforcement authority's published notice that this person is sought. It is an unproven allegation. The subject is presumed innocent. We are not the issuing authority.

justice.gov source

Key properties

Source list & list version

Source listList versionManifest SHA-256StatusVerify
NCA Most Wanted
National Crime Agency		gb_nca_most_wanted@2026-07-228cbb5ecbdc6ffb6d…List version (signing pending)—

Last confirmed present in NCA Most Wanted list version gb_nca_most_wanted@2026-07-22, observed .

Publication of record (National Crime Agency): https://www.nationalcrimeagency.gov.uk/most-wanted/dean-eighteen

This page reflects the official NCA Most Wanted, version gb_nca_most_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Dean Eighteen. ProofAML. This page reflects the official NCA Most Wanted, version gb_nca_most_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dean-eighteen-nkb18b8783/

Machine-readable export (FTM + lineage): /data/entities/b1.json (record key nkb18b8783)