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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Germany Wikidata Persons in Relevant Categories

Search guide · Data current as of 2025-04-25

Evgeny Mikhailovich SHKOLOV
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia
Andrei Kartapolov
Person · Disqualified · Politician · Sanctioned entity · East Germany · Germany · Russia
Alena Igorevna Arshinova
Person · Disqualified · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Boris Olegovich Komotsky
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Alexey Vasilievich Gordeyev
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia
Matthias Warnig
Person · Disqualified · Sanctioned entity · Switzerland · Germany · Russia
Abdelghani Mzoudi
Person · Sanctioned entity · Germany · Morocco
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Leonid Reshetnikov
Person · Politician · Sanctioned entity · Germany · Russia
Oleksandr Onishchenko
Person · Politician · Sanctioned entity · Germany · North Macedonia · Russia · Ukraine
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Katerina Vladimirovna TIKHONOVA
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Herman Oskarovich Gref
Person · Disqualified · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union

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Topics

13Sanctioned entity 9Person of interest 9Politician 8Disqualified 2Terrorism 1Crime 1Military 1Close Associate 1Wanted

Data sources

13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)13Wikidata Persons in Relevant Categories 13Wikidata 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 9Australian Sanctions Consolidated List 9ACF List of War Enablers 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8EU Consolidated Travel Bans 8French National Asset Freezing System 8UK Companies House Disqualified Directors 8Monaco National Fund Freezing List 8Ukraine NSDC State Register of Sanctions 7Japan Economic Sanctions and List of Eligible People 6Canadian Consolidated Autonomous Sanctions List 6New Zealand Russia Sanctions 5Wikidata Entities of Interest 5Wikidata Politically Exposed Persons 3Bulgarian Persons of Interest 3Every Politician 2Argentina RePET Sanctions 2Russian Unified State Register of Legal Entities 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Russian Persons of Interest published by Dossier Center 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1INTERPOL Red Notices 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1Russian Oligarch/Billionaires Database

Countries

13Germany 10Russia 3Morocco 3Soviet Union 1Switzerland 1East Germany 1Kyrgyzstan 1Transnistria (PMR)1North Macedonia 1Ukraine

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Search in: Warrants and Criminal Entities