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Search guide · Data current as of 2024-11-01

Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
SAIF AL-ISLAM QADHAFI
Person · Crime · Military · Person of interest · Politician · Sanctioned entity · Wanted · Libya
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Sanctioned entity · Wanted · Egypt
Rawa Majid
Person · Crime · Wanted · Sweden · Türkiye
Musa Aşoğlu
Person · Crime · Counter-sanctioned entity · Türkiye
Donaldo Alvarez Ruiz
Person · Crime · Politician · Wanted · Guatemala
Juan Jose ESPARRAGOZA MORENO
Person · Crime · Sanctioned entity · Wanted · Mexico
SAJID MIR
Person · Crime · Sanctioned entity · Wanted · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan

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Topics

143Crime 135Wanted 51Sanctioned entity 23Politician 13Terrorism 13Military 10Person of interest 3Close Associate 2Diplomat 1Criminal leadership 1Debarred entity 1Spy 1Counter-sanctioned entity

Data sources

143Wikidata 89INTERPOL Red Notices 55US FBI Most Wanted 47US OFAC Specially Designated Nationals (SDN) List 47US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 35Wikidata Persons in Relevant Categories 26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 24Australian Sanctions Consolidated List 24Japan Economic Sanctions and List of Eligible People 23Monaco National Fund Freezing List 22EU Consolidated Travel Bans 21Swiss SECO Sanctions/Embargoes 16Moldovan Sanctions for Terrorism and Proliferation of WMD 16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 16South Africa Targeted Financial Sanctions 15Argentina RePET Sanctions 14Türkiye Asset Freezing Sanctions List (MASAK)13Bulgarian Persons of Interest 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Israel Terrorists Organizations and Unauthorized Associations lists 13Polish Sanctions Countering Money Laundering and Terror Financing 13Qatar Unified Record of Persons and Entities on Sanction List 10Wikidata Entities of Interest 8Wikidata Politically Exposed Persons 5Canadian Consolidated Autonomous Sanctions List 5Germany BKA Wanted Fugitives 5Ukraine NSDC State Register of Sanctions 3Russian Oligarch/Billionaires Database 2Europe Most Wanted Fugitives 2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 2New Zealand Russia Sanctions 2Pakistan NACTA Proscribed Persons 2US CIA World Leaders 2US DEA Fugitives 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Asian Development Bank Sanctions 1Graph-based entity tagging 1Every Politician 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1DPRK Reports 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Türkiye Ministry Of Interior Terrorist Wanted List

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