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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Japan Economic Sanctions and List of Eligible People US FBI Most Wanted

Search guide · Data current as of 2025-04-10

Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States of America
Ali Atwa
Person · Crime · Sanctioned entity · Wanted · Lebanon
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Sanctioned entity · Wanted · Saudi Arabia
Artem Alexandrovich USS
Person · Crime · Sanctioned entity · Wanted · Russia
Jamil Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Syria
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

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Topics

16Crime 16Sanctioned entity 16Wanted 3Disqualified 3Terrorism 3Politician 2Military 1Person of interest 1Close Associate

Data sources

16Japan Economic Sanctions and List of Eligible People 16US FBI Most Wanted 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Wikidata 10Australian Sanctions Consolidated List 9Swiss SECO Sanctions/Embargoes 9EU Consolidated Travel Bans 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 4Canadian Consolidated Autonomous Sanctions List 4EU Council Official Journal Sanctioned Entities 3Argentina RePET Sanctions 3UK Companies House Disqualified Directors 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 Persons in Relevant Categories 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2INTERPOL Red Notices 2DPRK Reports 2Ukraine NSDC State Register of Sanctions 2Wikidata Politically Exposed Persons 1Graph-based entity tagging 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Russia Sanctions 1Russian Persons of Interest published by Dossier Center 1US CIA World Leaders 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

Countries

4China 4Saudi Arabia 3Haiti 2Lebanon 2Russia 1Afghanistan 1Egypt 1Iraq 1Iran 1North Korea 1Pakistan 1Soviet Union 1Syria 1United States of America

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Search in: Japan Economic Sanctions and List of Eligible People