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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Sweden

Search guide · Data current as of 2025-04-26

Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye

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Topics

49Crime 49Wanted 19Sanctioned entity 5Bank 4Disqualified 4Regulator warning 2Politician 1Debarred entity 1Financial services 1Regulator action

Data sources

29Poland Wanted Persons 20US SAM Procurement Exclusions 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)17INTERPOL Red Notices 5Wikidata 4EU ESMA Sanctions 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Business Identifier Code (BIC) Reference Data 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2Europe Most Wanted Fugitives 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1US FATCA Foreign Financial Institution (FFI) List 1OpenCorporates 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1Wikidata Persons in Relevant Categories

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Search in: Warrants and Criminal Entities