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Filtered: Crime Belgian Financial Sanctions

Search guide · Data current as of 2025-05-18

Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
Aleksei Sergeyvich MORENETS
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
KHAVA EFENDIEVA
Person · Crime · Sanctioned entity · Wanted · Russia
Evgenii Mikhaylovich SEREBRIAKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Ruslan Aleksandrovich PERETYATKO
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt