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Search guide · Data current as of 2025-04-18

Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Karlos Gon
Person · Crime · Wanted · Brazil · France · Lebanon
Fahid Mohammed Ally Msalam
Person · Crime · Sanctioned entity · Wanted · Kenya
Robert William Fisher
Person · Crime · Wanted · United States of America
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Angela Luther
Person · Crime · Wanted · Germany
Ismail Akhnikh
Person · Crime · Netherlands
Mukhtar Ablyazov
Person · Crime · Politician · Kazakhstan · Soviet Union
ASLANBEK VADALOV
Person · Crime · Politician · Wanted · Russia
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Nemesio Oseguera Cervantes
Person · Crime · Sanctioned entity · Wanted · Mexico
Carlos Luis Carvallo
Person · Crime · Wanted · Argentina
Cyril Astruc
Person · Crime · Wanted · France · Israel
DAVID ANTHONY DURHAM
Person · Crime · Wanted · United States of America
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Musa Aşoğlu
Person · Crime · Counter-sanctioned entity · Türkiye
Fabien Clain
Person · Crime · Wanted · France
Manuel Benedicto Lucas Garcia
Person · Crime · Wanted · Guatemala
Jason Derek Brown
Person · Crime · Wanted · United States of America
Monica Witt
Person · Crime · Wanted · United States of America
Joaquin Gomez
Person · Crime · Wanted · Colombia
Eugene Palmer
Person · Crime · Wanted · United States of America
LEO FREDERICK BURT
Person · Crime · Wanted · United States of America

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Topics

161Crime 153Wanted 59Sanctioned entity 27Politician 15Military 13Terrorism 12Person of interest 8Disqualified 4Diplomat 3Close Associate 1Criminal leadership 1Debarred entity 1Judge 1Counter-sanctioned entity

Data sources

161Wikidata 101INTERPOL Red Notices 55US FBI Most Wanted 55US OFAC Specially Designated Nationals (SDN) List 55US SAM Procurement Exclusions 55US Trade Consolidated Screening List (CSL)41Wikidata Persons in Relevant Categories 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 27Monaco National Fund Freezing List 25Australian Sanctions Consolidated List 25Japan Economic Sanctions and List of Eligible People 24EU Consolidated Travel Bans 22Swiss 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 9US DEA Fugitives 8UK Companies House Disqualified Directors 8Wikidata Politically Exposed Persons 7Canadian Consolidated Autonomous Sanctions List 6DPRK Reports 5Germany BKA Wanted Fugitives 5Indian Ministry of Home Affairs Banned Organizations 5Ukraine NSDC State Register of Sanctions 4Europe Most Wanted Fugitives 4EU Council Official Journal Sanctioned Entities 3Netherlands Police Nationale Opsporingslijst 3Poland Wanted Persons 3Russian Oligarch/Billionaires Database 2Every Politician 2Netherlands National Sanctionlist Terrorism 2New Zealand Russia Sanctions 2Pakistan NACTA Proscribed Persons 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Asian Development Bank Sanctions 1Graph-based entity tagging 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1RISE Moldova People of interest 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 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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