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Filtered: Crime Australian Sanctions Consolidated List

Search guide · Data current as of 2024-12-22

ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Maksim Viktorovich Yakubets
Person · Crime · Sanctioned entity · Wanted · Russia
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Igor Olegovich Turashev
Person · Crime · Sanctioned entity · Wanted · Russia
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
Aleksandr Viktorovich Ryzhenkov
Person · Crime · Sanctioned entity · Wanted · Russia
Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Igor Vsevolodovich Girkin
Person · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya

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Topics

29Crime 29Sanctioned entity 28Wanted 15Terrorism 8Politician 4Person of interest 3Military 1Spy

Data sources

29Australian Sanctions Consolidated List 27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)26US SAM Procurement Exclusions 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 24Japan Economic Sanctions and List of Eligible People 24Wikidata 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23Monaco National Fund Freezing List 22French National Asset Freezing System 19Swiss SECO Sanctions/Embargoes 19EU Consolidated Travel Bans 17Moldovan Sanctions for Terrorism and Proliferation of WMD 16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 16South Africa Targeted Financial Sanctions 14Argentina RePET Sanctions 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Israel Terrorists Organizations and Unauthorized Associations lists 14INTERPOL Red Notices 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)13US FBI Most Wanted 12Bulgarian Persons of Interest 10Wikidata Persons in Relevant Categories 4Indian Ministry of Home Affairs Banned Organizations 3Ukraine NSDC State Register of Sanctions 3Wikidata Entities of Interest 3Wikidata Politically Exposed Persons 2Canadian Consolidated Autonomous Sanctions List 2Germany BKA Wanted Fugitives 2Netherlands Police Nationale Opsporingslijst 2New Zealand Russia Sanctions 2Pakistan NACTA Proscribed Persons 1Canadian Listed Terrorist Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1US CIA World Leaders 1Russian Oligarch/Billionaires Database

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