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Search in: Warrants and Criminal Entities

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

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

Jose Antonio Urruticoechea BENGOECHEA
Person · Politician · Sanctioned entity · Spain · France
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
Karim Keita
Person · Politician · Sanctioned entity · Côte d'Ivoire · France · Mali
Rustam Nurgaliyevich Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Callixte Mbarushimana
Person · Sanctioned entity · France · Rwanda
Jean-Francis Bozize
Person · Politician · Sanctioned entity · Central African Republic · France
Bidzina Ivanishvili
Person · Politician · Sanctioned entity · France · Georgia · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
Suleyman Kerimov
Person · Disqualified · Politician · Sanctioned entity · France · Russia · Soviet Union
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran

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Topics

12Sanctioned entity 9Politician 4Person of interest 3Disqualified 2Oligarch 1Crime 1Terrorism 1Military 1Wanted

Data sources

12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)12Wikidata Persons in Relevant Categories 12Wikidata 8Wikidata Politically Exposed Persons 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French National Asset Freezing System 6Monaco National Fund Freezing List 5Canadian Consolidated Autonomous Sanctions List 4Japan Economic Sanctions and List of Eligible People 3UK Companies House Disqualified Directors 3ACF List of War Enablers 3Ukraine NSDC State Register of Sanctions 3Wikidata Entities of Interest 2Argentina RePET Sanctions 2EU Council Official Journal Sanctioned Entities 2Russian Unified State Register of Legal Entities 2New Zealand Russia Sanctions 2Forbes 2021 List of Russian Billionaires 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2Russian Oligarch/Billionaires Database 2South Africa Targeted Financial Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Estonia International Sanctions Act List 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1DPRK Reports 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Persons of Interest published by Dossier Center 1Türkiye Asset Freezing Sanctions List (MASAK)1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

12France 4Russia 3Soviet Union 1United Arab Emirates 1Central African Republic 1Côte d'Ivoire 1Cyprus 1Spain 1Georgia 1Iran 1Lebanon 1Mali 1Rwanda 1Syria 1Yemen

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