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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Person of interest US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2025-04-25

Vladimir Alexandrovich Panyaev
Person · Disqualified · Sanctioned entity · Russia
Elena Anatolievna LENSKAYA
Person · Disqualified · Sanctioned entity · Russia
Konstantin Borisovich KUDRYAVTSEV
Person · Disqualified · Sanctioned entity · Russia
Viktar Uladzimiravich SHEIMAN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Than Hlaing
Person · Sanctioned entity · Myanmar
Mikalai Karpiankou
Person · Disqualified · Sanctioned entity · Belarus
Medni Musaevna Kadyrova
Person · Sanctioned entity · Russia
Ivan Vladimirovich Osipov
Person · Disqualified · Sanctioned entity · Russia
Ramzan Akhmadovitch KADYROV
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Andrei Andreevich ZADACHIN
Person · Disqualified · Sanctioned entity · Russia
Alexey Alexandrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vitalyevich BULGAKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Soe Win
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Nikola Gruevski
Person · Politician · Sanctioned entity · Hungary · North Macedonia · Yugoslavia
Ayshat Ramzanovna KADYROVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Azatbek Asanbekovich OMURBEKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Muslim Magomedovich Khuchiev
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

18Person of interest 18Sanctioned entity 13Disqualified 10Politician 6Military 1Crime 1Close Associate 1Wanted

Data sources

18US Anti-Kleptocracy and Human Rights Visa Restrictions 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16EU Consolidated Travel Bans 16French National Asset Freezing System 16Monaco National Fund Freezing List 14Canadian Consolidated Autonomous Sanctions List 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14Wikidata 13UK Companies House Disqualified Directors 12Wikidata Persons in Relevant Categories 11ACF List of War Enablers 10Australian Sanctions Consolidated List 10Swiss SECO Sanctions/Embargoes 8Ukraine NSDC State Register of Sanctions 8Wikidata Entities of Interest 7Wikidata Politically Exposed Persons 6Japan Economic Sanctions and List of Eligible People 4EU Council Official Journal Sanctioned Entities 3Lithuania Designated Persons Under Magnitsky Amendments 3New Zealand Russia Sanctions 2Estonia International Sanctions Act List 2Every Politician 1Russian Unified State Register of Legal Entities 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Ukraine War and Sanctions

Countries

13Russia 5Soviet Union 2Belarus 2Myanmar 1United Arab Emirates 1Cyprus 1Hungary 1Moldova 1North Macedonia 1Mexico 1Romania 1Yugoslavia

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Search in: Warrants and Criminal Entities