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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Wanted French National Asset Freezing System

Search guide · Data current as of 2025-04-25

Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Ruslan Aleksandrovich PERETYATKO
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Oleg Mikhaylovich SOTNIKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Valery Vasilevich Gerasimov
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Venezuela
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Sanctioned entity · Wanted · Saudi Arabia
Igor Vsevolodovich Girkin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Evgenii Mikhaylovich SEREBRIAKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Jamil Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Syria
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia

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Topics

46Sanctioned entity 46Wanted 37Crime 18Terrorism 17Politician 14Disqualified 10Person of interest 8Military 1Close Associate

Data sources

46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)46French National Asset Freezing System 46Monaco National Fund Freezing List 44UK FCDO Sanctions List 44UK HMT/OFSI Consolidated List of Targets 44US OFAC Specially Designated Nationals (SDN) List 44US SAM Procurement Exclusions 44US Trade Consolidated Screening List (CSL)41EU Consolidated Travel Bans 36Japan Economic Sanctions and List of Eligible People 35Swiss SECO Sanctions/Embargoes 34Wikidata 32Australian Sanctions Consolidated List 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 23Moldovan Sanctions for Terrorism and Proliferation of WMD 20Wikidata Persons in Relevant Categories 18Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Israel Terrorists Organizations and Unauthorized Associations lists 18INTERPOL Red Notices 18Polish Sanctions Countering Money Laundering and Terror Financing 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)18US FBI Most Wanted 14UK Companies House Disqualified Directors 12Bulgarian Persons of Interest 12Ukraine NSDC State Register of Sanctions 11Canadian Consolidated Autonomous Sanctions List 9Wikidata Politically Exposed Persons 7EU Council Official Journal Sanctioned Entities 6New Zealand Russia Sanctions 6Wikidata Entities of Interest 5Pakistan NACTA Proscribed Persons 5ACF List of War Enablers 4Russian Unified State Register of Legal Entities 4Indian Ministry of Home Affairs Banned Organizations 4Ukraine War and Sanctions 3US CIA World Leaders 2DPRK Reports 2Netherlands Police Nationale Opsporingslijst 2Russian Persons of Interest published by Dossier Center 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1Every Politician 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Russian Oligarch/Billionaires Database

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Search in: Warrants and Criminal Entities