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Search guide · Data current as of 2024-12-22

ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran
SERGEY ALEKSANDROVICH MORGACHEV
Person · Crime · Wanted · Ukraine
Frolov Pavlo Valeriiovych
Person · Crime · Wanted · Russia
Majid Dastjani Farahani
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Aleksey Viktorovich Lukashev
Person · Crime · Sanctioned entity · Wanted · Russia
Omid Noori
Person · Crime · Sanctioned entity · Wanted · Iran
FRANCISCO JAVIER ROMAN BARDALES
Person · Crime · Wanted · El Salvador
Artem Andreyevich Malyshev
Person · Crime · Sanctioned entity · Wanted · Russia
Reza Kazemifar RAHMAN
Person · Crime · Sanctioned entity · Wanted · Iran
Artem Alexandrovich USS
Person · Crime · Sanctioned entity · Wanted · Russia
ZAHIDUL ISLAM
Person · Crime · Wanted · Bangladesh · Pakistan
Micheal Olorunyomi
Person · Crime · Sanctioned entity · Wanted · Nigeria
Komeil Baradaran Salmani
Person · Crime · Sanctioned entity · Wanted · Iran
Aleksey Aleksandrovich Potemkin
Person · Crime · Sanctioned entity · Wanted · Russia
Kiya Sadeghi
Person · Crime · Sanctioned entity · Wanted · Iran
Sergey Pavlovich Polozov
Person · Crime · Sanctioned entity · Wanted · Russia
Mohammed Reza REZAKHAH
Person · Crime · Sanctioned entity · Wanted · Iran
Nikolay Yuryevich Kozachek
Person · Crime · Sanctioned entity · Wanted · Russia
Nnamdi Orson Benson
Person · Crime · Sanctioned entity · Wanted · Nigeria
Vadim Vladimirovich Podkopaev
Person · Crime · Sanctioned entity · Wanted · Russia
Detistov Serhii Volodymyrovych
Person · Crime · Wanted · Russia
HUGO ARMANDO QUINTEROS-MINEROS
Person · Crime · Wanted · El Salvador
Aleksandr Vladimirovich Osadchuk
Person · Crime · Sanctioned entity · Wanted · Russia
Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
Andriienko Yurii Serhiiovych
Person · Crime · Wanted · Russia

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Topics

460Crime 460Wanted 115Sanctioned entity 6Politician 5Person of interest 4Military 3Terrorism 2Diplomat 2Close Associate 1Criminal leadership

Data sources

460US 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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