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Search guide · Data current as of 2025-04-21

Abd Al Aziz Awda
Person · Crime · Politician · Sanctioned entity · Wanted · Palestinian territories
Abderraouf Jdey
Person · Crime · Wanted · Canada · Tunisia
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States of America
Abdullah Al-Rimi
Person · Crime · Wanted · Yemen
Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran
Bhadreshkumar Chetanbhai Patel
Person · Crime · Wanted · India · United States of America
Apollo Carreon Quiboloy
Person · Crime · Sanctioned entity · Wanted · Philippines
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 of America
Alejandro Cao de Benós
Person · Crime · Wanted · Spain
Ruja Ignatova
Person · Crime · Wanted · Bulgaria · Germany
Juan Jose ESPARRAGOZA MORENO
Person · Crime · Sanctioned entity · Wanted · Mexico
Ahmad Abousamra
Person · Crime · Wanted · France · Syria · United States of America
YANLAI ZHONG
Person · Crime · Wanted · China
YANQING YE
Person · Crime · Wanted · China
YASAR BALAGHI
Person · Crime · Wanted · Iran
YIN KECHENG
Person · Crime · Wanted · China
YURY YEVGENYEVICH SAVIN
Person · Crime · Wanted · Russia
ZHENG WANG
Person · Crime · Wanted · China
ZHOU SHUAI
Person · Crime · Wanted · China
Tan Wee Beng
Person · Crime · Sanctioned entity · Wanted · Singapore
Alejandro Castillo
Person · Crime · Wanted · United States of America

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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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