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Search guide · Data current as of 2025-04-08

Dmitri Dokuchaev
Person · Crime · Wanted · Russia
Jan Marsalek
Person · Crime · Wanted · Austria · Russia
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Magomedkamil Magomedov
Person · Crime · Wanted · Russia
Valeriy Andreev
Person · Crime · Wanted · Russia · Soviet Union
David Georgievich Sanakoev
Person · Crime · Politician · Wanted · Georgia · Russia · South Ossetia (Occupied Georgia)
Eduard Ulman
Person · Crime · Wanted · Russia
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Mikhail Mindzaev
Person · Crime · Politician · Wanted · Georgia · Russia
Aksana Velikhanova
Person · Crime · Wanted · Russia
Boris Gershteyn
Person · Crime · Politician · Wanted · Russia · Ukraine
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
ASLANBEK VADALOV
Person · Crime · Politician · Wanted · Russia
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
Igor Vsevolodovich Girkin
Person · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
ACHEMEZ GOCHIYAEV
Person · Crime · Wanted · Russia
Vladimir Plahotniuc
Person · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Yevgeniy Viktorovich Prigozhin
Person · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Maksim Viktorovich Yakubets
Person · Crime · Sanctioned entity · Wanted · Russia

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Topics

22Crime 22Wanted 10Sanctioned entity 8Person of interest 7Politician 3Military 1Criminal leadership 1Terrorism 1Diplomat

Data sources

22Wikidata 12INTERPOL Red Notices 8US FBI Most Wanted 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7French National Asset Freezing System 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Monaco National Fund Freezing List 7Wikidata Persons in Relevant Categories 5Australian Sanctions Consolidated List 5Swiss SECO Sanctions/Embargoes 5Ukraine NSDC State Register of Sanctions 4Japan Economic Sanctions and List of Eligible People 4Wikidata Entities of Interest 3Canadian Consolidated Autonomous Sanctions List 2Netherlands Police Nationale Opsporingslijst 2New Zealand Russia Sanctions 2Russian Oligarch/Billionaires Database 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1Germany BKA Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1Every Politician 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1DPRK Reports 1RISE Moldova People of interest 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 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1South Africa Targeted Financial Sanctions

Countries

22Russia 6Soviet Union 5Ukraine 2Georgia 1Austria 1Cyprus 1Hungary 1Israel 1Iraq 1Latvia 1Moldova 1Mexico 1Romania 1Syria 1Türkiye 1Donetsk (Occupied Ukraine)1South Ossetia (Occupied Georgia)

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