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Search guide · Data current as of 2024-11-14

Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abd Al Aziz Awda
Person · Crime · Politician · Sanctioned entity · Wanted · Palestinian Territories
Abdullah Al-Rimi
Person · Crime · Wanted · Yemen
Daniel Andreas San Diego
Person · Crime · Wanted · United States
Tan Wee Beng
Person · Crime · Sanctioned entity · Wanted · Singapore
Jaber A. Elbaneh
Person · Crime · Wanted · Yemen
Maksim Viktorovich Yakubets
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia
AMIN TIMOVICH STIGAL
Person · Crime · Wanted
HAMZA AL GHAMDI
Person · Crime · Wanted · Saudi Arabia
IZMIR ALI KOCH
Person · Crime · Wanted · Russia · United States
JAMAL SAEED ABDUL RAHIM
Person · Crime · Wanted · Lebanon · Palestinian Territories
MOHAMMED ALI HAMADEI
Person · Crime · Wanted · Lebanon
MUHAMMAD ABDULLAH KHALIL HUSSAIN AR-RAHAYYAL
Person · Crime · Wanted · Lebanon · Palestinian Territories
MUHAMMAD AHMED AL-MUNAWAR
Person · Crime · Wanted · Lebanon · Palestinian Territories
VLADISLAV OSIPOV
Person · Crime · Wanted · Switzerland
WADOUD MUHAMMAD HAFIZ AL-TURKI
Person · Crime · Wanted · Iraq · Palestinian Territories

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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

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