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Search guide · Data current as of 2024-12-22

Juan Jose ESPARRAGOZA MORENO
Person · Crime · Sanctioned entity · Wanted · Mexico
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Dmitri Dokuchaev
Person · Crime · Wanted · Russia
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
Maksim Viktorovich Yakubets
Person · Crime · Sanctioned entity · Wanted · Russia
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Alejandro Cao de Benós
Person · Crime · Wanted · Spain
Mohammed Saeed AJILY
Person · Crime · Sanctioned entity · Wanted · Iran
Robert Sergeyevich Bovda
Person · Crime · Sanctioned entity · Wanted · Russia
Alireza Shafie Nasab
Person · Crime · Sanctioned entity · Wanted · Iran
Abuzar Gohari Moqadam
Person · Crime · Sanctioned entity · Wanted · Iran
EVGENIY MIKHAYLOVICH BOGACHEV
Person · Crime · Sanctioned entity · Wanted · Russia
Rouhollah Bazghandi
Person · Crime · Sanctioned entity · Wanted · Iran
Ochychenko Artem Valeriiovych
Person · Crime · Sanctioned entity · Wanted · Russia
HAMID FIROOZI
Person · Crime · Sanctioned entity · Wanted · Iran
CHEN CHENGHUA
Person · Crime · Wanted · China
JULIO CESAR GUEVARA
Person · Crime · Wanted · Honduras
Irina Viktorovna Kaverzina
Person · Crime · Sanctioned entity · Wanted · Russia
Igor Olegovich Turashev
Person · Crime · Sanctioned entity · Wanted · Russia
SAJJAD TAHMASEBI
Person · Crime · Sanctioned entity · Wanted · Iran
Ruslan Aleksandrovich PERETYATKO
Person · Crime · Sanctioned entity · Wanted · Russia
CATHERINE MARIE KERKOW
Person · Crime · Wanted · United States

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Topics

460Crime 460Wanted 115Sanctioned entity 6Politician 5Person of interest 4Military 3Terrorism 2Diplomat 2Close Associate 1Criminal leadership

Data sources

460US FBI Most Wanted 112US Trade Consolidated Screening List (CSL)111US OFAC Specially Designated Nationals (SDN) List 103US SAM Procurement Exclusions 55Wikidata 25INTERPOL Red Notices 25Ukraine NSDC State Register of Sanctions 21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18Monaco National Fund Freezing List 17French National Asset Freezing System 15EU Consolidated Travel Bans 15Japan Economic Sanctions and List of Eligible People 13Australian Sanctions Consolidated List 12Wikidata Persons in Relevant Categories 8Bulgarian Persons of Interest 8Swiss SECO Sanctions/Embargoes 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Argentina RePET Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3DPRK Reports 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Wikidata Entities of Interest 2Graph-based entity tagging 2Germany BKA Wanted Fugitives 2Russian Oligarch/Billionaires Database 2Wikidata Politically Exposed Persons 1Indian Ministry of Home Affairs Banned Organizations 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Russia Sanctions 1Philippines Top Most Wanted Persons in the Cordillera Regions 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 Secret Service Most Wanted Fugitives

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