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Search guide · Data current as of 2024-12-22

Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Desi Bouterse
Person · Crime · Politician · Wanted · Netherlands · Suriname
Najib Razak
Person · Crime · Politician · Malaysia
Tan Wee Beng
Person · Crime · Sanctioned entity · Wanted · Singapore
FAKER BEN ABDELAZZIZ BOUSSORA
Person · Crime · Wanted · Canada
Fausto Isidro Meza Flores
Person · Crime · Sanctioned entity · Wanted · Mexico
Daniel Min Suh
Person · Crime · Wanted · North Korea · United States
O Jong Gil
Person · Crime · Wanted · North Korea
Daniel Andreas San Diego
Person · Crime · Wanted · United States
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Tareck Zaidan El-Aissami Maddah
Person · Crime · Politician · Sanctioned entity · Wanted · Venezuela
Charles Sikubwabo
Person · Crime · Wanted · Rwanda
GEORGE EDWARD WRIGHT
Person · Crime · Wanted · Portugal · United States
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Hong Song Hac
Person · Crime · Wanted · North Korea
JAE NAM RI
Person · Crime · Wanted · North Korea
Bhadreshkumar Chetanbhai Patel
Person · Crime · Wanted · India · United States
ANTONIO ANGLES MARTINS
Person · Crime · Wanted · Brazil · Spain
Jason Derek Brown
Person · Crime · Wanted · United States
Monica Witt
Person · Crime · Wanted · United States
Joaquin Gomez
Person · Crime · Wanted · Colombia
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Jaber A. Elbaneh
Person · Crime · Wanted · Yemen

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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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