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Search guide · Data current as of 2024-12-26

SERGIO LUIS MARTINEZ-VARELA
Person · Crime · Wanted · Mexico
SERGIO PEREZ MARTINEZ
Person · Crime · Wanted
SEYED MOHAMMAD FOROUZAN
Person · Crime · Wanted · Iran
SEYYED ALI AGHAMIRI
Person · Crime · Wanted · Iran
SHAILESHKUMAR P. JAIN
Person · Crime · Wanted · India
SILVIU-FLORIN SPIRIDON
Person · Crime · Wanted
SONG WU
Person · Crime · Wanted · China
STANLEY OBAS
Person · Crime · Wanted · Haiti
SUN QIANG
Person · Crime · Wanted · China
SVETLANA SKVORTSOVA
Person · Crime · Wanted · Russia
TAN DAILIN
Person · Crime · Wanted · China
TERESITA TOLIBAS DANDAN
Person · Crime · Wanted · Philippines
TIAN PENG
Person · Crime · Wanted · China
TIMOTHY THOMAS COOMBS
Person · Crime · Wanted · United States
TOMAS ALBERTO ROQUE ESPINOZA
Person · Crime · Wanted · Honduras
TRUNG DUC LU
Person · Crime · Wanted · Vietnam
ULISES OMAR FELIX
Person · Crime · Wanted · Mexico
VICTOR DANIEL MEZA ORTIZ
Person · Crime · Wanted · Mexico
VICTOR IGNACIO BELTRAN AUDELO
Person · Crime · Wanted · Mexico
VICTOR MANUEL TOLENTINO
Person · Crime · Wanted · Dominica
VICTOR WOLF
Person · Crime · Wanted · Russia
VIET QUOC NGUYEN
Person · Crime · Wanted · Vietnam
VIKASH YADAV
Person · Crime · Wanted · India
VLADISLAV OSIPOV
Person · Crime · Wanted · Switzerland
VLADISLAV YEVGENYEVICH BOROVKOV
Person · Crime · Wanted

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Topics

461Crime 461Wanted 115Sanctioned entity 6Politician 5Person of interest 4Military 3Terrorism 2Diplomat 2Close Associate 1Criminal leadership

Data sources

461US 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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