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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Diplomat Wikidata Persons in Relevant Categories

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

Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian territories
Anton Eduardovich VAINO
Person · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Sergey Mikhailovich SOKOL
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Delcy Eloina Rodriguez Gomez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Valentina Ivanovna Matviyenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Georgiy L'vovich MURADOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Alexey Alexeyevich Gromov
Person · Disqualified · Politician · Sanctioned entity · Russia
Dmitry Sergeyevich PESKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Elias Jose Jaua Milano
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Oleg Voloshyn
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Anatoli Gennadievich AKSAKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Yong Chol Kim
Person · Politician · Sanctioned entity · North Korea
Viktor Fedorovych YANUKOVYCH
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Natalia Vladimirovna POKLONSKAYA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Sergei Borisovich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Maria Vladimirovna ZAKHAROVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Grigory Borisovich KARASIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Nikolai SPASSKIY
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergei Ivanovich KISLYAK
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Akimovich Karaman
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Faisal Mekdad
Person · Disqualified · Politician · Sanctioned entity · Syria
Faruq Al Shar'
Person · Disqualified · Politician · Sanctioned entity · Syria
Konstantin Iosifovich Kosachev
Person · Disqualified · Politician · Sanctioned entity · Russia
Wasantha Karannagoda
Person · Disqualified · Sanctioned entity · Sri Lanka
Uladzimir Rusakevich
Person · Politician · Sanctioned entity · Belarus · Soviet Union

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Topics

41Diplomat 40Politician 39Sanctioned entity 25Disqualified 22Person of interest 2Crime 2Wanted

Data sources

41Wikidata Persons in Relevant Categories 41Wikidata 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions 32Wikidata Politically Exposed Persons 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 26Belgian Financial Sanctions 26Canadian Consolidated Autonomous Sanctions List 26EU Financial Sanctions Files (FSF)26EU Consolidated Travel Bans 26French National Asset Freezing System 26Monaco National Fund Freezing List 25Australian Sanctions Consolidated List 25Swiss SECO Sanctions/Embargoes 25UK Companies House Disqualified Directors 24Ukraine NSDC State Register of Sanctions 19ACF List of War Enablers 17Wikidata Entities of Interest 16New Zealand Russia Sanctions 14Japan Economic Sanctions and List of Eligible People 6EU Council Official Journal Sanctioned Entities 5Russian Persons of Interest published by Dossier Center 4Every Politician 4US CIA World Leaders 4Russian Oligarch/Billionaires Database 3Russian Unified State Register of Legal Entities 3Navalny 35 List of Individuals for Sanctioning 2INTERPOL Red Notices 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1DPRK Reports 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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Search in: Warrants and Criminal Entities