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Search guide · Data current as of 2025-04-17

Ahmad Khatibi Aghada
Person · Crime · Sanctioned entity · Wanted · Iran
Seyed Ali Mirkarimi
Person · Crime · Sanctioned entity · Wanted · Iran
CATHERINE MARIE KERKOW
Person · Crime · Wanted · United States of America
Alireza Shahvaroghi Farahani
Person · Crime · Sanctioned entity · Wanted · Iran
Anatoliy Sergeyevich Kovalev
Person · Crime · Sanctioned entity · Wanted · Russia
ANDREY VUSIK
Person · Crime · Wanted · Ukraine
Alexis Flores
Person · Crime · Wanted · Honduras
Glen Stewart Godwin
Person · Crime · Wanted · United States of America
SAJID MIR
Person · Crime · Sanctioned entity · Wanted · Pakistan
Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras
Jehad Mostafa
Person · Crime · Wanted · United States of America
Francisco Javier Roman-Bardales
Person · Crime · Wanted · El Salvador
Husayn Muhammed al-Umari
Person · Crime · Wanted · Lebanon
Ahlam Tamimi
Person · Crime · Wanted · Jordan
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Gholamreza Rafatnejad
Person · Crime · Sanctioned entity · Wanted · Iran
Mikhail Leonidovich Burchik
Person · Crime · Sanctioned entity · Wanted · Russia
Ivan Sergeyevich Yermakov
Person · Crime · Sanctioned entity · Wanted · Russia
Alexander Lefterov
Person · Crime · Wanted · Moldova
SINA KEISSAR
Person · Crime · Sanctioned entity · Wanted · Iran
Roozbeh Sabahi
Person · Crime · Sanctioned entity · Wanted · Iran
Roman Semenov
Person · Crime · Sanctioned entity · Wanted · United Arab Emirates · Russia
AMIR HOSSEIN NICKAEIN RAVARI
Person · Crime · Sanctioned entity · Wanted · Iran
Sadegh AHMADZADEGAN
Person · Crime · Sanctioned entity · Wanted · Iran
Pliskin Petro Mykolaiovych
Person · Crime · Sanctioned entity · Wanted · Russia

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Topics

455Crime 455Wanted 115Sanctioned entity 9Disqualified 5Military 5Person of interest 5Politician 3Terrorism 2Diplomat 2Close Associate 1Criminal leadership

Data sources

455US FBI Most Wanted 112US Trade Consolidated Screening List (CSL)111US OFAC Specially Designated Nationals (SDN) List 110US SAM Procurement Exclusions 55Wikidata 26INTERPOL 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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