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Search guide · Data current as of 2025-04-08

Roman Semenov
Person · Crime · Sanctioned entity · Wanted · United Arab Emirates · Russia
AMIR HOSSEIN NICKAEIN RAVARI
Person · Crime · Sanctioned entity · Wanted · Iran
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
Pliskin Petro Mykolaiovych
Person · Crime · Sanctioned entity · Wanted · Russia
Samer Rayya
Person · Crime · Sanctioned entity · Wanted · Lebanon
Masoud Jalili
Person · Crime · Sanctioned entity · Wanted · Iran
Mujtaba Ali RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
Oleg Mikhaylovich SOTNIKOV
Person · Crime · Sanctioned entity · Wanted · Russia
Andrey Stanislavovich KORINETS
Person · Crime · Sanctioned entity · Wanted · Russia
Anatoliy Sergeyevich Kovalev
Person · Crime · Sanctioned entity · Wanted · Russia
Hosein Mohammad Haruni
Person · Crime · Sanctioned entity · Wanted · Iran
Maria Anatolyevna Bovda
Person · Crime · Sanctioned entity · Wanted · Russia
RENE ARZATE GARCIA
Person · Crime · Sanctioned entity · Wanted · Mexico
Aleksey Viktorovich Lukashev
Person · Crime · Sanctioned entity · Wanted · Russia
Komeil Baradaran Salmani
Person · Crime · Sanctioned entity · Wanted · Iran
Kiya Sadeghi
Person · Crime · Sanctioned entity · Wanted · Iran
Sergey Pavlovich Polozov
Person · Crime · Sanctioned entity · Wanted · Russia
Mohammed Reza REZAKHAH
Person · Crime · Sanctioned entity · Wanted · Iran
Nikolay Yuryevich Kozachek
Person · Crime · Sanctioned entity · Wanted · Russia
Nnamdi Orson Benson
Person · Crime · Sanctioned entity · Wanted · Nigeria
Mikhail Ivanovich Bystrov
Person · Crime · Sanctioned entity · Wanted · Russia
Dzheykhun Nasimi Ogly Aslanov
Person · Crime · Sanctioned entity · Wanted · Russia
SARAH JAMAL MUHAMMAD AL-SAYYID
Person · Crime · Sanctioned entity · Wanted · Egypt

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Topics

455Crime 455Wanted 115Sanctioned entity 5Military 5Person of interest 5Politician 3Terrorism 2Diplomat 2Close Associate 1Criminal leadership

Data sources

455US FBI Most Wanted 112US Trade Consolidated Screening List (CSL)111US OFAC Specially Designated Nationals (SDN) List 110US SAM Procurement Exclusions 55Wikidata 26INTERPOL Red Notices 25Ukraine NSDC State Register of Sanctions 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19Monaco National Fund Freezing List 18French National Asset Freezing System 16EU Consolidated Travel Bans 16Japan Economic Sanctions and List of Eligible People 14Australian Sanctions Consolidated List 12Wikidata Persons in Relevant Categories 9Swiss SECO Sanctions/Embargoes 8Bulgarian Persons of Interest 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)4Canadian Consolidated Autonomous Sanctions List 4EU Council Official Journal Sanctioned Entities 3Argentina RePET Sanctions 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 DEA Fugitives 1US Secret Service Most Wanted Fugitives

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