Search

Search OpenSanctions

Search guide · Data current as of 2024-11-13

TRUNG DUC LU
Person · Crime · Wanted · Vietnam
PHET LOI NAOVARATH
Person · Crime · Wanted · Laos
Alireza Shafie Nasab
Person · Crime · Sanctioned entity · Wanted · Iran
SARAH JAMAL MUHAMMAD AL-SAYYID
Person · Crime · Sanctioned entity · Wanted · Egypt
JEFFREY DEAN MCDANIEL
Person · Crime · Wanted
Jaber A. Elbaneh
Person · Crime · Wanted · Yemen
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
Juan Jose ESPARRAGOZA MORENO
Person · Crime · Sanctioned entity · Wanted · Mexico
JOEL EMILIANO CARRANZA
Person · Crime · Wanted · United States
NAKHLE NADER
Person · Crime · Wanted · Lebanon
CHRISTOPHER DOUGLAS EMMS
Person · Crime · Wanted · United Kingdom
RUHOLLAH BAZGHANDI
Person · Crime · Wanted · Iran
SEYED MOHAMMAD FOROUZAN
Person · Crime · Wanted · Iran
Amir Hossein Nikaeen Ravari
Person · Crime · Sanctioned entity · Wanted · Iran
Andrey Stanislavovich KORINETS
Person · Crime · Sanctioned entity · Wanted · Russia
Yevgeniy Aleksandrovich Grinin
Person · Crime · Sanctioned entity · Wanted · United Kingdom · Russia
Abd al-Rahman al-Maghribi
Person · Crime · Sanctioned entity · Wanted · Iran · Morocco
Naji Sharifi Zindashti
Person · Crime · Sanctioned entity · Wanted · Iran
Mu'min al-Mawji Mahmud Salim
Person · Crime · Sanctioned entity · Wanted · Egypt
Evgeny Viktorovich Gladkikh
Person · Crime · Sanctioned entity · Wanted · Russia
Ahmad Khatibi Aghada
Person · Crime · Sanctioned entity · Wanted · Iran
Shahram Poursafi
Person · Crime · Sanctioned entity · Wanted · Iran · Syria
Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
Artem Alexandrovich USS
Person · Crime · Close Associate · Sanctioned entity · Wanted · Russia

Previous
401 - 425 of 441
Next

Topics

441Crime 441Wanted 108Sanctioned entity 5Person of interest 4Military 4Politician 3Terrorism 2Close Associate 1Criminal leadership 1Diplomat

Data sources

441US FBI Most Wanted 105US Trade Consolidated Screening List (CSL)104US OFAC Specially Designated Nationals (SDN) List 95US SAM Procurement Exclusions 55Wikidata 26INTERPOL Red Notices 25Ukraine NSDC State Register of Sanctions 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 15EU Consolidated Travel Bans 15Japan Economic Sanctions and List of Eligible People 12Australian Sanctions Consolidated List 11Wikidata 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 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 2DPRK Reports 2Russian Oligarch/Billionaires Database 2Wikidata Politically Exposed Persons 1Indian Ministry of Home Affairs Banned Organizations 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 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk