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Search guide · Data current as of 2024-11-10

ELMIRA ISMAILOVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
AKHMED ALBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
NAURBEG DENGALOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ISLAM FATALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ILYAS MAGOMADOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Abakarov Hamzat Mahomedovych
Person · Terrorism · Sanctioned entity · Russia
MAGOMED RABADANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
DAVID ABDURAHMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
KALSYNBEK ISMAILOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
GASAN GASANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
KHAMZAT SATAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
GALINA FERZALIEVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ADAM KUBIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
RUSLAN ALIKADIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
RUSLAN RAMAZANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ZARINA AKBULATOVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
DADASH IBRAGIMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ARSEN ASKEROV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED ABDULGAMIDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED IZMAILOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
DAIR MIRZEBALAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED MUTALIBOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SADIIAT ARSLANOVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
DZHAMALAYL GINAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

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Topics

177Terrorism 177Sanctioned entity 160Crime 160Wanted 1Military 1Politician 1Counter-sanctioned entity

Data sources

162Kazakh Terrorist and Terror Financing lists 160INTERPOL Red Notices 134Kyrgyz National List 17Swiss SECO Sanctions/Embargoes 16Australian Sanctions Consolidated List 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16Israel Terrorists Organizations and Unauthorized Associations lists 16Japan Economic Sanctions and List of Eligible People 16Türkiye Asset Freezing Sanctions List (MASAK)16Ukraine SFMS Blacklist 15Argentina RePET Sanctions 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Monaco National Fund Freezing List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15UN Security Council Consolidated Sanctions 14South Africa Targeted Financial Sanctions 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)12EU Consolidated Travel Bans 6US SAM Procurement Exclusions 6Wikidata 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 1United Arab Emirates Local Terrorist List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1PermID Open Data 1Ukraine NSDC State Register of Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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