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Search in: Warrants and Criminal Entities

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

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

Tomasz Szmydt
Person · Crime · Wanted · Poland
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Politician · Sanctioned entity · Iran
Seyyed Ali-Reza AVAEE
Person · Disqualified · Politician · Sanctioned entity · Iran
Petr Petrovich Miklashevich
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Karim Ahmad Khan
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
Abdolghassem Salavati
Person · Sanctioned entity · Iran
Sadeq Larijani
Person · Disqualified · Politician · Sanctioned entity · Iraq · Iran
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Rajko Kuzmanovic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Cao Jianming
Person · Politician · Sanctioned entity · China
Htun Htun Oo
Person · Sanctioned entity · Myanmar
Indira Maira Alfonzo Izaguirre
Person · Politician · Sanctioned entity · Venezuela
Boris Safarovych EBZEEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union

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Topics

13Judge 12Sanctioned entity 10Politician 5Disqualified 1Crime 1Person of interest 1Close Associate 1Wanted

Data sources

13Wikidata Persons in Relevant Categories 13Wikidata 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9EU Consolidated Travel Bans 9French National Asset Freezing System 9Monaco National Fund Freezing List 7Canadian Consolidated Autonomous Sanctions List 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Wikidata Politically Exposed Persons 5UK Companies House Disqualified Directors 1Australian Sanctions Consolidated List 1Estonia International Sanctions Act List 1Russian Unified State Register of Legal Entities 1Lithuania Designated Persons Under Magnitsky Amendments 1New Zealand Russia Sanctions 1Poland Wanted Persons 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

4Iran 2Soviet Union 2Venezuela 1Bosnia and Herzegovina 1Belarus 1China 1United Kingdom 1Iraq 1Kyrgyzstan 1Myanmar 1Netherlands 1Poland 1Russia 1Global

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