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Search guide · Data current as of 2024-11-10

Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
DAVID ANTHONY DURHAM
Person · Crime · Wanted · United States
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Ahmad Abousamra
Person · Crime · Wanted · France · Syria · United States
Tan Wee Beng
Person · Crime · Sanctioned entity · Wanted · Singapore
Jason Derek Brown
Person · Crime · Wanted · United States
Monica Witt
Person · Crime · Military · Wanted · United States
Alejandro Castillo
Person · Crime · Wanted · United States
Arnoldo Jimenez
Person · Crime · Wanted · United States
LEO FREDERICK BURT
Person · Crime · Wanted · United States
Eugene Palmer
Person · Crime · Wanted · United States
Ali Atwa
Person · Crime · Military · Sanctioned entity · Wanted · Lebanon
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Amer el-Maati
Person · Crime · Wanted
Apollo Carreon Quiboloy
Person · Crime · Sanctioned entity · Wanted · Philippines
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Alejandro Cao de Benós
Person · Crime · Diplomat · Wanted · Spain
Ruja Ignatova
Person · Crime · Wanted · Bulgaria · Germany
Yevgeniy Viktorovich Prigozhin
Person · Crime · Person of interest · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Dmitri Dokuchaev
Person · Crime · Wanted · Russia
Maksim Viktorovich Yakubets
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
Aleksei Sergeyevich Morenets
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union

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Topics

440Crime 440Wanted 108Sanctioned entity 5Person of interest 4Military 4Politician 3Terrorism 2Close Associate 1Criminal leadership 1Diplomat

Data sources

440US FBI Most Wanted 105US Trade Consolidated Screening List (CSL)104US OFAC Specially Designated Nationals (SDN) List 95US SAM Procurement Exclusions 55Wikidata 26INTERPOL Red Notices 25Ukraine NSDC State Register of Sanctions 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 15EU Consolidated Travel Bans 15Japan Economic Sanctions and List of Eligible People 12Australian Sanctions Consolidated List 11Wikidata 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 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 2DPRK Reports 2Russian Oligarch/Billionaires Database 2Wikidata Politically Exposed Persons 1Indian Ministry of Home Affairs Banned Organizations 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 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

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