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Filtered: Sanctioned entity INTERPOL Red Notices

Search guide · Data current as of

    Topics
    204Crime204Sanctioned entity204Wanted173Terrorism8Politician5Disqualified2Military2Person of interest1Diplomat
    Data sources
    204INTERPOL Red Notices162Kazakh Terrorist and Terror Financing lists136Kyrgyz National List34US OFAC Specially Designated Nationals (SDN) List34US SAM Procurement Exclusions34US Trade Consolidated Screening List (CSL)27Wikidata20Belgian Financial Sanctions20UK FCDO Sanctions List20UK HMT/OFSI Consolidated List of Targets18EU Financial Sanctions Files (FSF)18French National Asset Freezing System18Monaco National Fund Freezing List16Argentina RePET Sanctions16Swiss SECO Sanctions/Embargoes16EU Consolidated Travel Bans15Australian Sanctions Consolidated List15Japan Economic Sanctions and List of Eligible People14Moldovan Sanctions for Terrorism and Proliferation of WMD14Ukraine SFMS Blacklist14UN Security Council Consolidated Sanctions14South Africa Targeted Financial Sanctions13Wikidata Persons in Relevant Categories12Indonesian List of Suspected Terrorists and Terrorist Organizations12Israel Terrorists Organizations and Unauthorized Associations lists12Polish Sanctions Countering Money Laundering and Terror Financing12Qatar Unified Record of Persons and Entities on Sanction List12Türkiye Asset Freezing Sanctions List (MASAK)9Bulgarian Persons of Interest6Indian Ministry of Home Affairs Banned Organizations5UK Companies House Disqualified Directors4US FBI Most Wanted4Wikidata Politically Exposed Persons3Canadian Consolidated Autonomous Sanctions List2EU Council Official Journal Sanctioned Entities2Georgian Otkhozoria–Tatunashvili List2Pakistan NACTA Proscribed Persons1Germany BKA Wanted Fugitives1Every Politician1UK Companies House People with Significant Control1ICIJ Offshore Leaks Database1Russian Unified State Register of Legal Entities1RISE Moldova People of interest1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine NSDC State Register of Sanctions1US DEA Fugitives1US Anti-Kleptocracy and Human Rights Visa Restrictions
    Countries
    164Russia8Pakistan7Kazakhstan4Azerbaijan4Colombia4Iran3Georgia3India3Iraq3Lebanon3Syria2Afghanistan2Germany2Egypt2Kyrgyzstan2Morocco2El Salvador2Türkiye2Uzbekistan2Venezuela2Yemen1United Arab Emirates1Australia1Canada1Central African Republic1Cyprus1Algeria1Ecuador1France1Honduras1Kenya1Libya1Moldova1Mexico1Norway1Romania1Sudan1Sweden1South Sudan1Tajikistan1Turkmenistan

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