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Search guide · Data current as of 2024-12-23

DAVID ANTHONY DURHAM
Person · Crime · Wanted · United States
ASLANBEK VADALOV
Person · Crime · Politician · Wanted · Russia
Ruja Ignatova
Person · Crime · Wanted · Bulgaria · Germany
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Golam Faruque Ovi
Person · Crime · Politician · Wanted · Bangladesh
Ravi Shankaran
Person · Crime · Wanted · India
Mikhail Mindzaev
Person · Crime · Politician · Wanted · Georgia · Russia
CHANGHWAN LEE
Person · Crime · Wanted · South Korea
Alejandro Castillo
Person · Crime · Wanted · United States
Omar TREVINO MORALES
Person · Crime · Sanctioned entity · Wanted · Mexico
Paresh Baruah
Person · Crime · Politician · Wanted · India
Mohammad Ilyas Kashmiri
Person · Crime · Sanctioned entity · Wanted · Pakistan
Ismail Akhnikh
Person · Crime · Netherlands
Omar Alexander Cardenas
Person · Crime · Wanted · United States
Samantha Lewthwaite
Person · Crime · Wanted · United Kingdom
Eugene Palmer
Person · Crime · Wanted · United States
Yevgeniy Viktorovich Prigozhin
Person · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Fahid Mohammed Ally Msalam
Person · Crime · Sanctioned entity · Wanted · Kenya
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Abd Al Aziz Awda
Person · Crime · Politician · Sanctioned entity · Wanted · Palestinian Territories
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Robert William Fisher
Person · Crime · Wanted · United States
JI HYON RI
Person · Crime · Wanted · North Korea
Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras

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Topics

150Crime 142Wanted 51Sanctioned entity 28Politician 15Military 13Terrorism 11Person of interest 4Diplomat 3Close Associate 1Criminal leadership 1Debarred entity 1Spy 1Counter-sanctioned entity

Data sources

150Wikidata 96INTERPOL Red Notices 55US FBI Most Wanted 47US OFAC Specially Designated Nationals (SDN) List 47US Trade Consolidated Screening List (CSL)44US SAM Procurement Exclusions 38Wikidata 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 25Monaco National Fund Freezing List 24Australian Sanctions Consolidated List 24Japan Economic Sanctions and List of Eligible People 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 5Indian Ministry of Home Affairs Banned Organizations 5Ukraine NSDC State Register of Sanctions 3DPRK Reports 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 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Asian Development Bank Sanctions 1Graph-based entity tagging 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Türkiye Ministry Of Interior Terrorist Wanted List

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