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Sanctiometer
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FBI sanctions listing

TOMMY BALLARD

high risk FBI · FBI — Seeking Information Person
List-based indicator — from authority, programme severity & linked parties.

TOMMY BALLARD is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Seeking Information programme, listed on 2020-08-03. Seeking Information. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Murder Victim Bardstown, Kentucky November 19, 2016 The FBI is offering a reward of up to $10,000 for information leading to the identification, arrest and conviction of the individual(s) responsible for the murder of Tommy Ballard.

Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS FBI (FBI) — FBI — Seeking Information
Entity typePerson
Programmes / regimeSeeking Information
Date listed2020-08-03
Source record IDfbi:17fdb7593c184198829a780894bcb3bc
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleSeeking Information

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you TOMMY BALLARD, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:17fdb7593c184198829a780894bcb3bc
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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