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

Abul Kalam Azad
Person · Crime · Debarred entity · Politician · Wanted · Bangladesh · Pakistan
Ahmad Reza Asghari
Person · Crime · Diplomat · Sanctioned entity · Wanted · Iran
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Mogens Amdi Petersen
Person · Crime · Wanted · Denmark
Mohammad Ilyas Kashmiri
Person · Crime · Sanctioned entity · Wanted · Pakistan
AKSANA VELIKHANOVA
Person · Crime · Wanted · Russia
Kamel Meziani
Person · Crime · Wanted · Algeria · France
Jho Low
Person · Crime · Cyprus · Malaysia
Samantha Lewthwaite
Person · Crime · Wanted · United Kingdom
Husayn Muhammed al-Umari
Person · Crime · Wanted · Lebanon
Wilver Villegas-Palomino
Person · Crime · Wanted · Colombia
Glen Stewart Godwin
Person · Crime · Wanted · United States
Omar Alexander Cardenas
Person · Crime · Wanted · United States
Evan Neumann
Person · Crime · Politician · Wanted
Ahlam Tamimi
Person · Crime · Wanted · Jordan
Carlos Raul Perez
Person · Crime · Wanted · Argentina
Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras
Jose Adolfo Macias Villamar
Person · Crime · Sanctioned entity · Wanted · Ecuador
Rosmah Mansor
Person · Crime · Politician · France
Ernst-Volker Staub
Person · Crime · Wanted · Germany
RAFAEL SIERRA GRANADOS
Person · Crime · Wanted · Colombia
Jehad Mostafa
Person · Crime · Wanted · United States
Ivan Archivaldo Guzmán Salazar
Person · Crime · Sanctioned entity · Wanted · Mexico
DAVID MACDONALD CARROL
Person · Crime · Wanted · Canada
Mikhail Mindzaev
Person · Crime · Person of interest · Wanted · Georgia · Russia

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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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