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Search guide · Data current as of 2024-12-21

ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Karlos Gon
Person · Crime · Wanted · Brazil · France · Lebanon
Angela Luther
Person · Crime · Wanted · Germany
Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Tanja Nijmeijer
Person · Crime · Wanted · Netherlands
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Valeriy Andreev
Person · Crime · Wanted · Russia · Soviet Union
Burkhard Garweg
Person · Crime · Wanted · Germany
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Jan Marsalek
Person · Crime · Wanted · Austria · Russia
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
ACHEMEZ GOCHIYAEV
Person · Crime · Wanted · Russia
ALEXANDRU CRISAN
Person · Crime · Wanted · Romania
David Georgievich Sanakoev
Person · Crime · Politician · Wanted · Georgia · Russia
ASLAN MADAEV
Person · Crime · Wanted · Russia
JORGE ALEXANDER DE LA CRUZ
Person · Crime · Wanted · El Salvador
ARSEN RABADANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ABDULATIP GUSEYNOV
Person · Crime · Wanted · Russia
SIROZHIDDIN MUKHTAROV
Person · Crime · Wanted · Kyrgyzstan
DINISLAM ALIEV
Person · Crime · Wanted · Russia
RADIK NESREDINOV
Person · Crime · Wanted · Russia
CHEN CHENGHUA
Person · Crime · Wanted · China
ELBEK VISITAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ANZOR MUDAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SHAMKHAN ASUEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

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Topics

6,643Crime 6,643Wanted 203Sanctioned entity 175Terrorism 20Politician 10Military 4Person of interest 3Diplomat 2Debarred entity 1Close Associate 1Counter-sanctioned entity

Data sources

6,643INTERPOL Red Notices 163Kazakh Terrorist and Terror Financing lists 137Kyrgyz National List 96Wikidata 31US OFAC Specially Designated Nationals (SDN) List 31US SAM Procurement Exclusions 31US Trade Consolidated Screening List (CSL)25US FBI Most Wanted 22Wikidata Persons in Relevant Categories 19Belgian Financial Sanctions 17Germany BKA Wanted Fugitives 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 16Argentina RePET Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16Monaco National Fund Freezing List 15Swiss SECO Sanctions/Embargoes 14Australian Sanctions Consolidated List 14EU Consolidated Travel Bans 14Japan Economic Sanctions and List of Eligible People 14Moldovan Sanctions for Terrorism and Proliferation of WMD 14Ukraine SFMS Blacklist 14UN Security Council Consolidated Sanctions 14South Africa Targeted Financial Sanctions 13Türkiye Asset Freezing Sanctions List (MASAK)12Indonesian List of Suspected Terrorists and Terrorist Organizations 12Israel Terrorists Organizations and Unauthorized Associations lists 12Polish Sanctions Countering Money Laundering and Terror Financing 12Qatar Unified Record of Persons and Entities on Sanction List 10Europe Most Wanted Fugitives 9Bulgarian Persons of Interest 8Netherlands Police Nationale Opsporingslijst 6Indian Ministry of Home Affairs Banned Organizations 4Wikidata Politically Exposed Persons 3Pakistan NACTA Proscribed Persons 2Georgian Otkhozoria–Tatunashvili List 1Asian Development Bank Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Spain National Police Most Wanted List 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1DPRK Reports 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders 1US Health and Human Sciences Inspector General Exclusions

Countries

3,053Russia 859El Salvador 242Argentina 221India 182Pakistan 155Guatemala 127Bolivia 104United States 88Azerbaijan 84Brazil 79Georgia 77Paraguay 75Bosnia & Herzegovina 74Ukraine 69Nicaragua 64Bangladesh 61Colombia 60China 60Kazakhstan 57Tajikistan 56Jamaica 56Kyrgyzstan 52Canada 49Vietnam 47Uzbekistan 46Poland 45France 41Uruguay 38Mexico 37Bulgaria 30Romania 29Moldova 28Honduras 28Israel 28Türkiye 27Venezuela 25Iran 22Armenia 22Algeria 21Germany 21Peru 21Serbia 19Chile 17Eswatini 16Nepal 16Sweden 15Ecuador 15Nigeria 15Netherlands 14Afghanistan 14Belize 14Croatia 14Morocco 13Czech Republic 13United Kingdom 13Portugal 12Philippines 12Somalia 12Suriname 12Syria 12Thailand 11Costa Rica 11Denmark 11Greece 11Lebanon 10Albania 10Belgium 10Hungary 10Italy 10Rwanda 9Belarus 9Dominican Republic 9Egypt 9Spain 9Iraq 9Maldives 9Slovakia 9Turkmenistan 8Indonesia 8Montenegro 8Zimbabwe 7Angola 7Guyana 7Kenya 7Lithuania 6Austria 6Australia 6Estonia 6Taiwan 6South Africa 5Switzerland 5Cuba 5North Korea 5Sri Lanka 5Libya 5Malaysia 5Sudan 5Singapore 5Slovenia 5Tunisia 4Central African Republic 4Latvia 4Norway 4Saudi Arabia 3Bahamas 3Dominica 3Jordan 3Japan 3Panama 2United Arab Emirates 2Cameroon 2Cyprus 2Ethiopia 2Hong Kong SAR China 2Haiti 2Comoros 2Kuwait 2North Macedonia 2Mali 2Myanmar (Burma)2Mongolia 2Palestinian Territories 2Tanzania 2Yemen 2Zambia 1Barbados 1Burundi 1Bhutan 1Finland 1Fiji 1Ghana 1Guinea 1Guinea-Bissau 1Ireland 1Iceland 1Cambodia 1South Korea 1Laos 1St. Lucia 1Niger 1South Sudan 1Soviet Union 1Uganda 1Yugoslavia

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