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Search in: Warrants and Criminal Entities

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

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

Sadio Camara
Person · Politician · Sanctioned entity · Mali
Anton Igorevich Lopatin
Person · Politician · Sanctioned entity · Russia
Pavel Viktorovych ANDREEV
Person · Politician · Sanctioned entity · Russia
Kyu Kyu Hla
Person · Politician · Sanctioned entity · Myanmar
Joseph Lambert
Person · Politician · Sanctioned entity · Haiti
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
Dzmitry Baskau
Person · Politician · Sanctioned entity · Belarus
Andrew Kan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Aung Naing Oo
Person · Politician · Sanctioned entity · Myanmar
Mahn Nyein Maung
Person · Politician · Sanctioned entity · Myanmar
Saw Daniel
Person · Politician · Sanctioned entity · Myanmar
Aye Nu Sein
Person · Politician · Sanctioned entity · Myanmar
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Yevgeny Aleksandrovych SHEVCHENKO
Person · War crimes · Politician · Sanctioned entity · Russia
Vladimir Viktorovich PAVLOV
Person · Politician · Sanctioned entity · Russia
Alexander Romanovich Tolmachev
Person · Politician · Sanctioned entity · Russia
Aleksey Anatolyevich VOLOTSKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Maxim Alexeyevich Gulin
Person · Politician · Sanctioned entity · Russia
Larisa Nikolaevna Buranova
Person · Politician · Sanctioned entity · Russia
Mohammad Javad Zarif
Person · Politician · Sanctioned entity · Iran
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Pablo Salvador Anliker Infante
Person · Politician · El Salvador
Alberto Pimentel Mata
Person · Politician · Sanctioned entity · Guatemala
Charlie Than
Person · Politician · Sanctioned entity · Myanmar
Suhayl Salim ABD EL-RAHMAN
Person · Politician · Sanctioned entity · Afghanistan

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Topics

1,513Politician 1,486Sanctioned entity 995Person of interest 907Disqualified 114Military 40Diplomat 40Close Associate 24Wanted 17Crime 16Oligarch 16Counter-sanctioned entity 11Terrorism 10War crimes 10Judge 1Debarred entity

Data sources

1,513Wikidata Persons in Relevant Categories 1,513Wikidata 1,371US Trade Consolidated Screening List (CSL)1,369US SAM Procurement Exclusions 1,365US OFAC Specially Designated Nationals (SDN) List 1,164Wikidata Politically Exposed Persons 1,088UK FCDO Sanctions List 1,088UK HMT/OFSI Consolidated List of Targets 1,073Canadian Consolidated Autonomous Sanctions List 1,063EU Financial Sanctions Files (FSF)1,062French National Asset Freezing System 1,061Belgian Financial Sanctions 1,061Monaco National Fund Freezing List 1,048EU Consolidated Travel Bans 1,032Swiss SECO Sanctions/Embargoes 1,016Ukraine NSDC State Register of Sanctions 968Australian Sanctions Consolidated List 929ACF List of War Enablers 907UK Companies House Disqualified Directors 895Wikidata Entities of Interest 831New Zealand Russia Sanctions 622Japan Economic Sanctions and List of Eligible People 342Every Politician 230Russian Unified State Register of Legal Entities 88EU Council Official Journal Sanctioned Entities 86US CIA World Leaders 75Ukraine War and Sanctions 63Russian Persons of Interest published by Dossier Center 43US Anti-Kleptocracy and Human Rights Visa Restrictions 43Russian Oligarch/Billionaires Database 40UN Security Council Consolidated Sanctions 39Ukraine SFMS Blacklist 39South Africa Targeted Financial Sanctions 29Estonia International Sanctions Act List 23Lithuania Designated Persons Under Magnitsky Amendments 23Navalny 35 List of Individuals for Sanctioning 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)16Forbes 2021 List of Russian Billionaires 15Moldovan Sanctions for Terrorism and Proliferation of WMD 14Argentina RePET Sanctions 14Polish List of Persons and Entities Subject to Sanctions 13INTERPOL Red Notices 12US Special Legislative Exclusions 11China National People's Congress on Wikipedia 11Israel Terrorists Organizations and Unauthorized Associations lists 11DPRK Reports 11US CIA World Factbook Heads of State and Government 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Polish Sanctions Countering Money Laundering and Terror Financing 10Türkiye Ministry Of Interior Terrorist Wanted List 9Syrian Observatory of Political and Economic Networks 9Venezuela Members of the National Assembly 7Israel Prevention of Distribution and Financing of WMDs designations 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 6US OFAC Consolidated (non-SDN) List 5UK Companies House People with Significant Control 5Lithuanian International Sanctions 4Bulgarian Persons of Interest 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2United Arab Emirates Local Terrorist List 2Cuba Members of the Parliament 2Czech Republic National Sanctions 2Georgia Public Official Asset Declarations 2Russian PMC Wagner mercenaries (Myrotvorets list)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Egypt Domestic Terrorist List 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1Pakistan NACTA Proscribed Persons 1US DEA Fugitives 1US Health and Human Sciences Inspector General Exclusions 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,040Russia 438Soviet Union 148Ukraine 61Iran 49Belarus 48Venezuela 44Syria 40China 36Donetsk (Occupied Ukraine)26Myanmar 20Kazakhstan 19Iraq 18North Korea 15Crimea (Occupied Ukraine)13Bosnia and Herzegovina 13United Kingdom 13Türkiye 13Uzbekistan 12Georgia 12Hong Kong SAR 12Moldova 12Serbia 12Yugoslavia 10Sudan 9Germany 9France 9Nicaragua 9Palestinian territories 9Luhansk (Occupied Ukraine)8DR Congo 8Serbia and Montenegro 8Lebanon 8South Sudan 8Yemen 7Afghanistan 7United States of America 6Central African Republic 6North Macedonia 5United Arab Emirates 5Bulgaria 5Cyprus 5Honduras 5Haiti 5Kyrgyzstan 5Mali 5Pakistan 5El Salvador 5Uganda 5Zimbabwe 4Azerbaijan 4Guatemala 4Israel 4Kenya 4Libya 4Transnistria (PMR)3Estonia 3Egypt 3Spain 3Equatorial Guinea 3Jordan 3Latvia 2Colombia 2Cuba 2Dominican Republic 2Eritrea 2Ethiopia 2Gambia 2Guinea 2Hungary 2Liberia 2Montenegro 2Mexico 2Rwanda 2Kosovo 2Zaire 1Antigua and Barbuda 1Albania 1Angola 1Bangladesh 1Burkina Faso 1Benin 1Canada 1Congo-Brazzaville 1Switzerland 1Côte d'Ivoire 1Cape Verde 1East Germany 1Algeria 1Gabon 1Guinea-Bissau 1Croatia 1India 1Cambodia 1Saint Kitts and Nevis 1Kuwait 1Sri Lanka 1Lithuania 1Morocco 1Mauritania 1Namibia 1Netherlands 1Oman 1Peru 1Portugal 1Paraguay 1Romania 1Saudi Arabia 1Sweden 1Chad 1Thailand 1Tajikistan 1Tanzania 1South Ossetia (Occupied Georgia)1Global

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