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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Close Associate Wikidata Persons in Relevant Categories

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

Kyu Kyu Hla
Person · Politician · Sanctioned entity · Myanmar
Aung Pyae Sone
Person · Sanctioned entity · Myanmar
Khin Thiri Thet Mon
Person · Sanctioned entity · Myanmar
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Hafez Bashar al-Assad
Person · Politician · Sanctioned entity · Syria
Galina Rodionovna LUKASHENKO
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Igor Alexandrovich PUTIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Nikolay Terentievich SHAMALOV
Person · Disqualified · Sanctioned entity · Belarus · Russia
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Karim Ahmad Khan
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
Roman Igorevich PUTIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Nikolayevich TKACHYOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria
Pavel Mikhaylovich Fradkov
Person · Disqualified · Politician · Sanctioned entity · Russia
Iyad Makhlouf
Person · Disqualified · Sanctioned entity · Syria
Maria Vladimirovna VORONTSOVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Timur Vadimovich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Maher Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria
Said Gutseriev
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Assata Shakur
Person · Crime · Close Associate · Wanted · United States of America
Olga Vladimirovna SKABEYEVA
Person · Disqualified · Sanctioned entity · Russia · Soviet Union

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Topics

69Close Associate 68Sanctioned entity 41Person of interest 40Politician 38Disqualified 7Oligarch 5Military 1Crime 1Judge 1Wanted

Data sources

69Wikidata Persons in Relevant Categories 69Wikidata 58US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions 58US Trade Consolidated Screening List (CSL)46Wikidata Entities of Interest 45Canadian Consolidated Autonomous Sanctions List 43UK FCDO Sanctions List 43UK HMT/OFSI Consolidated List of Targets 42Ukraine NSDC State Register of Sanctions 38UK Companies House Disqualified Directors 38ACF List of War Enablers 37Australian Sanctions Consolidated List 35Belgian Financial Sanctions 35EU Financial Sanctions Files (FSF)35Monaco National Fund Freezing List 34Swiss SECO Sanctions/Embargoes 34EU Consolidated Travel Bans 34French National Asset Freezing System 30Japan Economic Sanctions and List of Eligible People 28Russian Unified State Register of Legal Entities 27New Zealand Russia Sanctions 15Wikidata Politically Exposed Persons 10Russian Oligarch/Billionaires Database 7EU Council Official Journal Sanctioned Entities 7Russian Persons of Interest published by Dossier Center 7Syrian Observatory of Political and Economic Networks 6Forbes 2021 List of Russian Billionaires 6Ukraine War and Sanctions 4UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 2Polish List of Persons and Entities Subject to Sanctions 2Navalny 35 List of Individuals for Sanctioning 1Graph-based entity tagging 1Cyprus Companies and Corporate Officers 1Lithuanian International Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Leaders 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1South Africa Targeted Financial Sanctions

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Search in: Warrants and Criminal Entities