INTERPOL maintains databases for the international search of individuals worldwide. In many cases, people are not even aware that they are listed internationally until they face detention while attempting to cross a border. Such situations occur more often than one might expect.
The most common reasons why an individual may appear in INTERPOL’s databases include:
📌 an extradition request issued by another state in connection with a criminal case of which the individual was not properly notified (for example, suspicion without formal notification or a court decision rendered in absentia);
📌 economic disputes or unpaid commercial claims that are classified as criminal offences in certain jurisdictions (for example, debt obligations or tax disputes);
📌 erroneous identification — coincidence of personal data or inaccurate translation when information is entered into the system;
📌 politically motivated requests submitted by certain states that abuse the “Red Notice” mechanism to pursue political opponents or business competitors.
To avoid unexpected and unpleasant consequences, it is advisable to verify in advance whether any information about you exists in INTERPOL’s databases. While some records are available on the official website, a significant portion of the information is not publicly accessible.
📌 The only official way to obtain confirmation is to submit a request to the Commission for the Control of INTERPOL’s Files (CCF) in France. This body reviews requests from individuals and determines whether a person is listed in INTERPOL’s databases and on what grounds.
For a request to be accepted, it must include:
– a properly completed application form (type of request — Request for Access);
– copies of identification documents;
– a notarized power of attorney, if the request is submitted by a representative;
– translations of the documents into English or French.
The Commission does not accept electronic submissions — all documents must be sent by post to the following address:
📍 200 quai Charles de Gaulle, 69006 Lyon, France.
📌 Requests may be rejected due to formal deficiencies, such as an incorrect request type, missing power of attorney, or absence of translations. This may delay the process for several months.
The law firm Beihul & Partners assists in preparing a complete and compliant set of documents, verifies their conformity with the Commission’s requirements, and supports clients throughout the procedure of obtaining an official response. Professional legal assistance is an effective way to protect yourself from unforeseen risks abroad.