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Filtered: Regulatory Watchlists Sanctioned entity INTERPOL Red Notices

Search guide · Data current as of 2025-04-20

AZIZ MOOSA BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
MORIS ALEXANDER BERCIAN MANCHON
Person · Crime · Sanctioned entity · Wanted · El Salvador
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Mohammad Yusuf Shah
Person · Crime · Sanctioned entity · Wanted · India · Pakistan
SAJID MIR
Person · Crime · Sanctioned entity · Wanted · Pakistan
Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras
Jose Adolfo Macias Villamar
Person · Crime · Sanctioned entity · Wanted · Ecuador
Mohammad Ilyas Kashmiri
Person · Crime · Sanctioned entity · Wanted · Pakistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
SALVATORE MANCUSO GOMEZ
Person · Crime · Sanctioned entity · Wanted · Colombia
MIGUEL SANTANILLA BOTACHE
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Salman Raouf Salman
Person · Crime · Sanctioned entity · Wanted · Colombia · Lebanon
SAUL ANTONIO TURCIOS ANGEL
Person · Crime · Sanctioned entity · Wanted · El Salvador
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Azam Cheema
Person · Crime · Sanctioned entity · Wanted · Pakistan
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye

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Topics

34Crime 34Sanctioned entity 34Wanted 12Terrorism 8Politician 5Disqualified 2Military 2Person of interest

Data sources

34INTERPOL Red Notices 34US OFAC Specially Designated Nationals (SDN) List 34US SAM Procurement Exclusions 34US Trade Consolidated Screening List (CSL)25Wikidata 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 18Monaco National Fund Freezing List 16Swiss SECO Sanctions/Embargoes 16EU Consolidated Travel Bans 15Australian Sanctions Consolidated List 15Japan Economic Sanctions and List of Eligible People 14Argentina RePET Sanctions 14Moldovan Sanctions for Terrorism and Proliferation of WMD 14Ukraine SFMS Blacklist 14UN Security Council Consolidated Sanctions 14South Africa Targeted Financial Sanctions 13Wikidata Persons in Relevant Categories 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)8Bulgarian Persons of Interest 6Indian Ministry of Home Affairs Banned Organizations 5UK Companies House Disqualified Directors 4US FBI Most Wanted 4Wikidata Politically Exposed Persons 3Canadian Consolidated Autonomous Sanctions List 2EU Council Official Journal Sanctioned Entities 2Pakistan NACTA Proscribed Persons 1Germany BKA Wanted Fugitives 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US DEA Fugitives 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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