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

Alexis Flores
Person · Crime · Wanted · Honduras
Glen Stewart Godwin
Person · Crime · Wanted · United States
Mu'min al-Mawji Mahmud Salim
Person · Crime · Sanctioned entity · Wanted · Egypt
Jehad Mostafa
Person · Crime · Wanted · United States
Ahmad Abousamra
Person · Crime · Wanted · France · Syria · United States
LEO FREDERICK BURT
Person · Crime · Wanted · United States
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Tan Wee Beng
Person · Crime · Sanctioned entity · Wanted · Singapore
FAKER BEN ABDELAZZIZ BOUSSORA
Person · Crime · Wanted · Canada
Fausto Isidro Meza Flores
Person · Crime · Sanctioned entity · Wanted · Mexico
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
GEORGE EDWARD WRIGHT
Person · Crime · Wanted · Portugal · United States
Bhadreshkumar Chetanbhai Patel
Person · Crime · Wanted · India · United States
Jason Derek Brown
Person · Crime · Wanted · United States
Monica Witt
Person · Crime · Wanted · United States
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Jaber A. Elbaneh
Person · Crime · Wanted · Yemen
Arnoldo Jimenez
Person · Crime · Wanted · United States
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Ali Atwa
Person · Crime · Sanctioned entity · Wanted · Lebanon
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Amer el-Maati
Person · Crime · Wanted
Bradford Bishop
Person · Crime · Politician · Wanted · United States
Apollo Carreon Quiboloy
Person · Crime · Sanctioned entity · Wanted · Philippines
Abderraouf Jdey
Person · Crime · Wanted · Canada · Tunisia

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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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