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Search guide · Data current as of 2024-11-17

JESUS EMILIO CARVAJALINO
Person · Crime · Wanted · Colombia
JUAN CARLOS REINA CHICA
Person · Crime · Wanted · Colombia
JAIME CORTES MEJIA
Person · Crime · Wanted · Colombia
CARLOS ARTURO CESPEDES TOVAR
Person · Crime · Wanted · Colombia
DANIEL TAMAYO SANCHEZ
Person · Crime · Wanted · Colombia
SERGIO ROBLES
Person · Crime · Wanted · Mexico
SANJAY KUMAR CHOUDHARY
Person · Crime · Wanted · India
COL. MOHAMED BEN M'HAMED
Person · Crime · Wanted · Algeria · United States
OCTAVIO ORREGO SANCHEZ
Person · Crime · Wanted · Colombia
PERO MAJIC
Person · Crime · Wanted · Bosnia & Herzegovina · Croatia
JEAN YVES TREMBLAY
Person · Crime · Wanted · Canada
ALEXEY KARPOV
Person · Crime · Wanted · Russia
EDUARD PASHYAN
Person · Crime · Wanted · Russia
GELA KAVTARADZE
Person · Crime · Wanted · Georgia
MARK STEPHEN BAUMAN
Person · Crime · Wanted · United States
JASBIR RIAR
Person · Crime · Wanted · India · United States
JON RANDALL ZELLMER
Person · Crime · Wanted · United States
SUNIL SHASHIDHARAN NAIR
Person · Crime · Wanted · India
ALEM MESSAYE
Person · Crime · Wanted · Ethiopia
ROBERT LEE KING
Person · Crime · Wanted · United States
LEANDRO JIMENEZ
Person · Crime · Wanted · United States
ALEKSANDR BARYSHEV
Person · Crime · Wanted · Russia
MARGARITO ANDRES
Person · Crime · Wanted · Guatemala
GONZALO GARCIA
Person · Crime · Wanted · Mexico
TUNGMING CHOU
Person · Crime · Wanted · China · Taiwan

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Topics

6,649Crime 6,649Wanted 202Sanctioned entity 174Terrorism 17Politician 8Military 3Person of interest 2Debarred entity 1Diplomat 1Close Associate

Data sources

6,649INTERPOL Red Notices 162Kazakh Terrorist and Terror Financing lists 135Kyrgyz National List 89Wikidata 31US OFAC Specially Designated Nationals (SDN) List 31US SAM Procurement Exclusions 31US Trade Consolidated Screening List (CSL)26US FBI Most Wanted 20Wikidata 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 15Swiss SECO Sanctions/Embargoes 15Monaco National Fund Freezing List 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 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 12Türkiye Asset Freezing Sanctions List (MASAK)9Bulgarian Persons of Interest 8Netherlands Police Nationale Opsporingslijst 7Europe Most Wanted Fugitives 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 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders 1US Health and Human Sciences Inspector General Exclusions

Countries

3,058Russia 861El Salvador 243Argentina 222India 182Pakistan 147Guatemala 128Bolivia 104United States 87Azerbaijan 84Brazil 80Georgia 77Bosnia & Herzegovina 77Paraguay 74Ukraine 69Nicaragua 65Bangladesh 61Colombia 60China 60Kazakhstan 57Jamaica 57Tajikistan 56Kyrgyzstan 50Canada 50Vietnam 49France 48Poland 48Uzbekistan 38Bulgaria 38Mexico 38Uruguay 30Romania 29Honduras 29Moldova 28Türkiye 27Israel 27Venezuela 25Iran 22Armenia 22Algeria 21Germany 21Peru 21Serbia 19Chile 16Netherlands 16Nepal 16Sweden 15Ecuador 15Nigeria 15Eswatini 14Afghanistan 14Croatia 14Morocco 13Belize 13Czech Republic 13Portugal 13Somalia 12United Kingdom 12Philippines 12Suriname 12Thailand 11Costa Rica 11Denmark 11Greece 11Lebanon 11Syria 10Albania 10Hungary 10Italy 10Rwanda 9Belgium 9Belarus 9Dominican Republic 9Egypt 9Spain 9Iraq 9Maldives 9Slovakia 9Turkmenistan 8Indonesia 8Lithuania 8Zimbabwe 7Angola 7Guyana 7Kenya 6Austria 6Australia 6Estonia 6Libya 6Taiwan 6South Africa 5Switzerland 5Cuba 5North Korea 5Sri Lanka 5Montenegro 5Malaysia 5Sudan 5Singapore 5Slovenia 5Tunisia 4Central African Republic 4Latvia 4Norway 4Saudi Arabia 3Bahamas 3Jordan 3Japan 3Panama 2United Arab Emirates 2Cameroon 2Cyprus 2Dominica 2Ethiopia 2Hong Kong SAR China 2Haiti 2Comoros 2Kuwait 2North Macedonia 2Mali 2Myanmar (Burma)2Mongolia 2Palestinian Territories 2Tanzania 2Yemen 2Zambia 1Barbados 1Bhutan 1Curaçao 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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