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Search guide · Data current as of 2025-04-22

MOHAMMAD REZA ESPARGHAM
Person · Crime · Wanted · Iran
MOHAMMED ALI HAMADEI
Person · Crime · Wanted · Lebanon
MOISES LUIS ZAGALA GONZALEZ
Person · Crime · Wanted · Venezuela
MOJTABA MASOUMPOUR
Person · Crime · Wanted · Iran
MOUSTAFA ABED AYOUB
Person · Crime · Wanted · Syria
MTAYARI DIXON
Person · Crime · Wanted
MUHAMMAD ABDULLAH KHALIL HUSSAIN AR-RAHAYYAL
Person · Crime · Wanted · Lebanon · Palestinian territories
MUHAMMAD AHMED AL-MUNAWAR
Person · Crime · Wanted · Lebanon · Palestinian territories
MURRAY GORDON WALLER
Person · Crime · Wanted · United States of America
NAKHLE NADER
Person · Crime · Wanted · Lebanon
NATALIA WOLF
Person · Crime · Wanted · Russia
NERY ALVARADO ALVARADO
Person · Crime · Wanted · Mexico
NIKOLAY ALEKSANDROVICH KORCHAGIN
Person · Crime · Wanted
NIKOLAY ALMAZOV KRECHET
Person · Crime · Wanted · Russia
NOOR AZIZ UDDIN
Person · Crime · Wanted · Pakistan
ONITA ROSTAS
Person · Crime · Wanted
OSCAR D. VEGA
Person · Crime · Wanted · Mexico
PAK JIN-SONG
Person · Crime · Wanted · North Korea
PARK JIN HYOK
Person · Crime · Wanted
PAVEL VYACHESLAVOVICH YERSHOV
Person · Crime · Wanted · Russia
PEDRO SANTAMARIA
Person · Crime · Wanted · Cuba
PHET LOI NAOVARATH
Person · Crime · Wanted · Laos
QIAN CHUAN
Person · Crime · Wanted · China
QIN GUOMING
Person · Crime · Wanted · China
RAMON GONZALEZ, JR.
Person · Crime · Wanted

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Topics

454Crime 454Wanted 115Sanctioned entity 9Disqualified 5Military 5Person of interest 5Politician 3Terrorism 2Diplomat 2Close Associate 1Criminal leadership

Data sources

454US FBI Most Wanted 112US Trade Consolidated Screening List (CSL)111US OFAC Specially Designated Nationals (SDN) List 110US SAM Procurement Exclusions 55Wikidata 25INTERPOL 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 11Wikidata Persons in Relevant Categories 9Swiss SECO Sanctions/Embargoes 9UK Companies House Disqualified Directors 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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