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

FRANCISCO MARTINEZ
Person · Crime · Wanted · Ecuador
Mikhail Pavlovich Matveev
Person · Crime · Sanctioned entity · Wanted · Russia
Richard Izuchukwu Uzuh
Person · Crime · Sanctioned entity · Wanted · Nigeria
Anatoliy Sergeyevich Kovalev
Person · Crime · Sanctioned entity · Wanted · Russia
Maria Anatolyevna Bovda
Person · Crime · Sanctioned entity · Wanted · Russia
JOSEPHINE SUNSHINE OVERAKER
Person · Crime · Wanted · Canada · United States
Andrey Stanislavovich KORINETS
Person · Crime · Sanctioned entity · Wanted · Russia
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
MOSTAFA SADEGHI
Person · Crime · Sanctioned entity · Wanted · Iran
Dany Balmore Romero Garcia
Person · Crime · Sanctioned entity · Wanted · El Salvador
Sajid Mir
Person · Crime · Sanctioned entity · Wanted · Pakistan
Yevgeniy Aleksandrovich Grinin
Person · Crime · Sanctioned entity · Wanted · United Kingdom · Russia
Aleksandra Yuryevna Krylova
Person · Crime · Sanctioned entity · Wanted · Russia
Hosein Mohammad Haruni
Person · Crime · Sanctioned entity · Wanted · Iran
Ahlam Tamimi
Person · Crime · Wanted · Jordan
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Husayn Muhammed al-Umari
Person · Crime · Wanted · Lebanon
Oleg Mikhaylovich SOTNIKOV
Person · Crime · Sanctioned entity · Wanted · Russia
Naji Sharifi Zindashti
Person · Crime · Sanctioned entity · Wanted · Iran
ANDREY VUSIK
Person · Crime · Wanted · Ukraine
Abd al-Rahman al-Maghribi
Person · Crime · Sanctioned entity · Wanted · Iran · Morocco
Wilver Villegas-Palomino
Person · Crime · Wanted · Colombia
Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras
Evan Neumann
Person · Crime · Politician · Wanted

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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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