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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Crime Monaco National Fund Freezing List

Search guide · Data current as of 2025-04-25

Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Ruslan Aleksandrovich PERETYATKO
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Andrey Stanislavovich KORINETS
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Oleg Mikhaylovich SOTNIKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Venezuela
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Sanctioned entity · Wanted · Saudi Arabia
Igor Vsevolodovich Girkin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Evgenii Mikhaylovich SEREBRIAKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Jamil Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Syria
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan

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Topics

38Crime 38Sanctioned entity 38Wanted 14Terrorism 12Disqualified 10Politician 5Military 4Person of interest 1Close Associate

Data sources

38Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)38Monaco National Fund Freezing List 37French National Asset Freezing System 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 36US OFAC Specially Designated Nationals (SDN) List 36US SAM Procurement Exclusions 36US Trade Consolidated Screening List (CSL)33EU Consolidated Travel Bans 27Japan Economic Sanctions and List of Eligible People 27Wikidata 26Swiss SECO Sanctions/Embargoes 23Australian Sanctions Consolidated List 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19US FBI Most Wanted 19South Africa Targeted Financial Sanctions 18INTERPOL Red Notices 14Argentina RePET Sanctions 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Israel Terrorists Organizations and Unauthorized Associations lists 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)14Wikidata Persons in Relevant Categories 12Bulgarian Persons of Interest 12UK Companies House Disqualified Directors 8Ukraine NSDC State Register of Sanctions 7Canadian Consolidated Autonomous Sanctions List 6EU Council Official Journal Sanctioned Entities 5Wikidata Politically Exposed Persons 4Indian Ministry of Home Affairs Banned Organizations 2Russian Unified State Register of Legal Entities 2Netherlands Police Nationale Opsporingslijst 2New Zealand Russia Sanctions 2Pakistan NACTA Proscribed Persons 2Wikidata Entities of Interest 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1Every Politician 1DPRK Reports 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1US CIA World Leaders 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Russian Oligarch/Billionaires Database

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Search in: Warrants and Criminal Entities