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Search guide · Data current as of

    Topics
    25Crime25Sanctioned entity25Wanted14Terrorism10Politician5Disqualified4Military4Person of interest
    Data sources
    25Belgian Financial Sanctions25Swiss SECO Sanctions/Embargoes25EU Financial Sanctions Files (FSF)25EU Consolidated Travel Bans25French National Asset Freezing System25Monaco National Fund Freezing List24UK FCDO Sanctions List24UK HMT/OFSI Consolidated List of Targets24US OFAC Specially Designated Nationals (SDN) List24US SAM Procurement Exclusions24US Trade Consolidated Screening List (CSL)23Japan Economic Sanctions and List of Eligible People22Wikidata20Australian Sanctions Consolidated List19Ukraine SFMS Blacklist19UN Security Council Consolidated Sanctions19South Africa Targeted Financial Sanctions16INTERPOL Red Notices14Argentina RePET Sanctions14Indonesian List of Suspected Terrorists and Terrorist Organizations14Israel Terrorists Organizations and Unauthorized Associations lists14Moldovan Sanctions for Terrorism and Proliferation of WMD14Polish Sanctions Countering Money Laundering and Terror Financing14Qatar Unified Record of Persons and Entities on Sanction List14Türkiye Asset Freezing Sanctions List (MASAK)13Wikidata Persons in Relevant Categories8US FBI Most Wanted7Bulgarian Persons of Interest7Canadian Consolidated Autonomous Sanctions List5UK Companies House Disqualified Directors5Wikidata Politically Exposed Persons4Indian Ministry of Home Affairs Banned Organizations3Ukraine NSDC State Register of Sanctions2Netherlands Police Nationale Opsporingslijst2New Zealand Russia Sanctions2Pakistan NACTA Proscribed Persons2Wikidata Entities of Interest1Germany BKA Wanted Fugitives1EU Council Official Journal Sanctioned Entities1Every Politician1Russian Unified State Register of Legal Entities1DPRK Reports1RISE Moldova People of interest1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1ACF List of War Enablers1Russian Persons of Interest published by Dossier Center1US CIA World Leaders1US Immigration and Customs Enforcement Most Wanted Fugitives1US Anti-Kleptocracy and Human Rights Visa Restrictions1Russian Oligarch/Billionaires Database
    Countries
    6Russia5Pakistan3Afghanistan3China3Haiti3Iraq3Soviet Union3Syria2Germany2Egypt2Morocco2Ukraine2Yemen1United Arab Emirates1Central African Republic1Cyprus1Algeria1India1Libya1Moldova1Mexico1Norway1Romania1Sudan1South Sudan1Türkiye1Donetsk (Occupied Ukraine)1United States of America1Venezuela
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