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Search guide · Data current as of 2025-04-18

Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
Ri Ji Hyon
Person · Crime · Wanted · North Korea
O Jong Gil
Person · Crime · Wanted · North Korea
Hong Song Hac
Person · Crime · Wanted · North Korea
Ri Jae Nam
Person · Crime · Wanted · North Korea
Alejandro Cao de Benós
Person · Crime · Wanted · Spain
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

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Topics

7Crime 7Wanted 2Sanctioned entity 1Disqualified 1Person of interest 1Diplomat 1Politician

Data sources

7DPRK Reports 6Wikidata 4INTERPOL Red Notices 3US FBI Most Wanted 2Japan Economic Sanctions and List of Eligible People 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1Russian Persons of Interest published by Dossier Center 1Ukraine NSDC State Register of Sanctions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

5North Korea 1China 1Spain 1Russia 1Soviet Union

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