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Filtered: Crime Wikidata Entities of Interest

Search guide · Data current as of 2025-01-15

Maksim Viktorovich Yakubets
Person · Crime · Sanctioned entity · Wanted · Russia
Riza Aziz
Person · Crime · Close Associate · United States
Jho Low
Person · Crime · Cyprus · Malaysia
Bernard Madoff
Person · Crime · United States
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Rosmah Mansor
Person · Crime · Politician · Malaysia
Mukhtar Ablyazov
Person · Crime · Politician · Kazakhstan · Soviet Union
Igor Vsevolodovich Girkin
Person · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Yevgeniy Viktorovich Prigozhin
Person · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Najib Razak
Person · Crime · Politician · Malaysia

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Topics

10Crime 6Person of interest 5Politician 4Wanted 3Sanctioned entity 1Criminal leadership 1Military 1Close Associate 1Spy

Data sources

10Wikidata Entities of Interest 10Wikidata 3Australian Sanctions Consolidated List 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3US FBI Most Wanted 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)3Wikidata Persons in Relevant Categories 3Russian Oligarch/Billionaires Database 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2Ukraine NSDC State Register of Sanctions 2Wikidata Politically Exposed Persons 1Every Politician 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center

Countries

4Russia 3Malaysia 3Soviet Union 2Ukraine 2United States 1Cyprus 1Hungary 1Israel 1Kazakhstan

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