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Filtered: Wanted UK HMT/OFSI Consolidated List of Targets

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

Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Naji Sharifi Zindashti
Person · Crime · Sanctioned entity · Wanted · Iran
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
Aleksei Sergeyvich MORENETS
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Maksim Viktorovich Yakubets
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Maria Lvova-Belova
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Vitaly Nikolayevich Kovalev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Evgenii Mikhaylovich SEREBRIAKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Igor Olegovich Turashev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
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
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Sergei Kuzhugetovich SHOIGU
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
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

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Topics

52Sanctioned entity 52Wanted 43Crime 19Disqualified 18Terrorism 18Politician 11Person of interest 7Military

Data sources

52UK FCDO Sanctions List 52UK HMT/OFSI Consolidated List of Targets 51US OFAC Specially Designated Nationals (SDN) List 51US SAM Procurement Exclusions 51US Trade Consolidated Screening List (CSL)45Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)45Monaco National Fund Freezing List 44French National Asset Freezing System 40EU Consolidated Travel Bans

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Countries

20Russia 8Pakistan 7Soviet Union 4Iraq 3Afghanistan 3China 3Haiti 3Iran 3Lebanon 3Syria

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