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Search guide · Data current as of 2025-04-29

Shaikh Anis Ibrahim KASKAR
Person · Sanctioned entity · India · Pakistan
Vivek Ashok Pandey
Person · Sanctioned entity · India
AZIZ MOOSA BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
Sandeep Singh Choudhary
Person · Sanctioned entity · India
Andrei ANISIMOV
Person · Sanctioned entity · India · Russia
Lallan SINGH
Person · Politician · India
Dipankar Mohan Keot
Person · Sanctioned entity · China · Hong Kong SAR · India
Hans Raj Shiv
Person · Debarred entity · Sanctioned entity · India · Iran
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Sudhir Kumar
Person · Sanctioned entity · India
MODI SUNNYKUMAR
Person · Crime · Wanted · India · Poland
SAIDU MUHAMMED SHEMEEM
Person · Crime · Wanted · India · Poland
Mohammed Shaheed Ruknooddin Bhore
Person · Sanctioned entity · India
John Britto Aruldhas
Person · Sanctioned entity · United Arab Emirates · India · Oman
NATARAJAN MURUGAN
Person · Crime · Wanted · India · Poland
MADHU MAHESH
Person · Crime · Wanted · India · Poland
JANI CHINMAY ATULKUMAR
Person · Crime · Wanted · India · Poland
PAULOS ANTONY NELSON
Person · Crime · Wanted · India · Poland
GURMEET SINGH
Person · Crime · Wanted · India · Poland
SINGH LAIL
Person · Crime · Wanted · India · Poland
Kalathil Abdulla
Person · Politician · India
Mimlu Sen
Person · Politician · India
Manas Kumar Dutta
Person · Politician · India
Sibi George
Person · Politician · India

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Topics

15,459Politician 8,908Regulator warning 6,011Debarred entity 453Close Associate 288Crime 288Wanted 257Judge 155Diplomat 57Sanctioned entity 55Disqualified 30Military 19Person of interest 6Sanction-linked entity 3Terrorism 2Export controlled 1Counter-sanctioned entity

Data sources

15,905Wikidata 14,805Wikidata Persons in Relevant Categories 14,800India National Stock Exchange Debarred Entities 5,546Wikidata Politically Exposed Persons 541Every Politician 221INTERPOL Red Notices 65Poland Wanted Persons 55UK Companies House Disqualified Directors 50US Trade Consolidated Screening List (CSL)44US CIA World Leaders 42US SAM Procurement Exclusions 40US OFAC Specially Designated Nationals (SDN) List 21Asian Development Bank Sanctions 19WorldBank Debarred Providers 16EBRD Ineligible Entities 16Inter-American Development Bank Sanctions 9ICIJ Offshore Leaks Database 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Global Energy Ownership Tracker 6Graph-based entity tagging 5Indian Ministry of Home Affairs Banned Organizations 3African Development Bank Debarred Entities 3Argentina RePET Sanctions 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan METI End User List 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3US FBI Most Wanted 3South Africa Targeted Financial Sanctions 2UK Companies House People with Significant Control 2Russian Unified State Register of Legal Entities 2DPRK Reports 2US CIA World Factbook Heads of State and Government 2US Members of the Congress 2South Africa National and Provincial Legislators 1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1Japan METI Russian List 1Russia Personal Sanctions Targeting US Citizens 1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US CBP Withhold Release Orders and Findings 1United States Periodically Listing Updates to Management (PLUM) Reporting 1US Legislators by Plural (formerly OpenStates)

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