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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Wikidata Entities of Interest

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

Mikhail Viachaslavavich HRYB
Person · Sanctioned entity · Belarus
Pavel Viktorovych ANDREEV
Person · Politician · Sanctioned entity · Russia
Dzmitry Baskau
Person · Politician · Sanctioned entity · Belarus
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
Dzhasharbek Borisovich Uzdenov
Person · Politician · Sanctioned entity · Russia
Evgeni Viktorovich BUSHMIN
Person · Politician · Sanctioned entity · Russia
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Magomed Khozhakhmedovich Daudov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Matvienko
Person · Sanctioned entity · Russia
Vladimir Mikhailovich NOVIKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Stojan Zupljanin
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina
Milan LUKIC
Person · War crimes · Sanctioned entity · Yugoslavia
Usama Bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Aleksandr Konovalov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Amir Kubura
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina
Ilya Dmitrievich MEDVEDEV
Person · Sanctioned entity · Russia
Goran JELISIC
Person · War crimes · Sanctioned entity
Ihar Anatolevich MARSHALAU
Person · Politician · Sanctioned entity · Belarus
Radovan Karadzic
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia

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Topics

1,120Sanctioned entity 979Person of interest 945Politician 826Disqualified 86Close Associate 84Military 51War crimes 32Oligarch 19Diplomat 8Wanted 4Crime 1Criminal leadership 1Terrorism 1Debarred entity 1Export controlled

Data sources

1,121Wikidata Entities of Interest 1,118Wikidata 1,006US OFAC Specially Designated Nationals (SDN) List 1,006US Trade Consolidated Screening List (CSL)1,005US SAM Procurement Exclusions 986Ukraine NSDC State Register of Sanctions 956Wikidata Persons in Relevant Categories 945Canadian Consolidated Autonomous Sanctions List 932UK FCDO Sanctions List 932UK HMT/OFSI Consolidated List of Targets 899ACF List of War Enablers 892Belgian Financial Sanctions 891EU Financial Sanctions Files (FSF)890French National Asset Freezing System 889Monaco National Fund Freezing List 886EU Consolidated Travel Bans 875Australian Sanctions Consolidated List 872Swiss SECO Sanctions/Embargoes 831New Zealand Russia Sanctions 826UK Companies House Disqualified Directors 805Wikidata Politically Exposed Persons 580Japan Economic Sanctions and List of Eligible People 276Every Politician 244Russian Unified State Register of Legal Entities (as at Jan 1, 2022)72EU Council Official Journal Sanctioned Entities 67Ukraine War and Sanctions 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 43Estonia International Sanctions Act List 36Lithuania Designated Persons Under Magnitsky Amendments 33US CIA World Leaders 29Forbes 2021 List of Russian Billionaires 22Navalny 35 List of Individuals for Sanctioning 21Polish List of Persons and Entities Subject to Sanctions 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10UK Companies House People with Significant Control 10Latvia's Magnitsky Law Sanctions List 9Lithuanian International Sanctions 4ICIJ Offshore Leaks Database 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Czech Republic National Sanctions 3US CIA World Factbook Heads of State and Government 3US FBI Most Wanted 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2DPRK Reports 2RISE Moldova People of interest 2Russian PMC Wagner mercenaries (Myrotvorets list)1Bulgarian Persons of Interest 1Cyprus Companies and Corporate Officers 1Japan METI Russian List 1Netherlands Police Nationale Opsporingslijst 1PermID Open Data 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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