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Filtered: Crime Wikidata

Search guide · Data current as of

    Topics
    161Crime153Wanted59Sanctioned entity27Politician15Military13Terrorism12Person of interest8Disqualified4Diplomat3Close Associate1Criminal leadership1Debarred entity1Judge1Counter-sanctioned entity
    Data sources
    161Wikidata101INTERPOL Red Notices55US FBI Most Wanted55US OFAC Specially Designated Nationals (SDN) List55US SAM Procurement Exclusions55US Trade Consolidated Screening List (CSL)41Wikidata Persons in Relevant Categories29UK FCDO Sanctions List29UK HMT/OFSI Consolidated List of Targets27Belgian Financial Sanctions27EU Financial Sanctions Files (FSF)27French National Asset Freezing System27Monaco National Fund Freezing List25Australian Sanctions Consolidated List25Japan Economic Sanctions and List of Eligible People24EU Consolidated Travel Bans22Swiss SECO Sanctions/Embargoes16Moldovan Sanctions for Terrorism and Proliferation of WMD16Ukraine SFMS Blacklist16UN Security Council Consolidated Sanctions16South Africa Targeted Financial Sanctions15Argentina RePET Sanctions14Türkiye Asset Freezing Sanctions List (MASAK)13Bulgarian Persons of Interest13Indonesian List of Suspected Terrorists and Terrorist Organizations13Israel Terrorists Organizations and Unauthorized Associations lists13Polish Sanctions Countering Money Laundering and Terror Financing13Qatar Unified Record of Persons and Entities on Sanction List10Wikidata Entities of Interest9US DEA Fugitives8UK Companies House Disqualified Directors8Wikidata Politically Exposed Persons7Canadian Consolidated Autonomous Sanctions List6DPRK Reports5Germany BKA Wanted Fugitives5Indian Ministry of Home Affairs Banned Organizations5Ukraine NSDC State Register of Sanctions4Europe Most Wanted Fugitives4EU Council Official Journal Sanctioned Entities3Netherlands Police Nationale Opsporingslijst3Poland Wanted Persons3Russian Oligarch/Billionaires Database2Every Politician2Netherlands National Sanctionlist Terrorism2New Zealand Russia Sanctions2Pakistan NACTA Proscribed Persons2US Immigration and Customs Enforcement Most Wanted Fugitives1Asian Development Bank Sanctions1Graph-based entity tagging1UK Companies House People with Significant Control1ICIJ Offshore Leaks Database1Russian Unified State Register of Legal Entities1RISE Moldova People of interest1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1ACF List of War Enablers1Russian Persons of Interest published by Dossier Center1Türkiye Ministry Of Interior Terrorist Wanted List1US CIA World Leaders1US Anti-Kleptocracy and Human Rights Visa Restrictions
    Countries
    22Russia21United States of America10Mexico10Pakistan8India7Germany7France7Soviet Union6Colombia6Iran5North Korea5Lebanon5Ukraine4Canada4Türkiye4Yemen3Afghanistan3Bangladesh3Iraq3Morocco3Malaysia3Netherlands3Poland3Romania3Saudi Arabia3Syria2Argentina2Austria2Brazil2China2Cyprus2Czechia2Algeria2Egypt2Spain2Georgia2Guatemala2Honduras2Israel2Rwanda2Sudan2Sweden2Venezuela1United Arab Emirates1Bosnia and Herzegovina1Bulgaria1Central African Republic1Ecuador1United Kingdom1Haiti1Hungary1Jordan1Kenya1South Korea1Kazakhstan1Latvia1Libya1Moldova1Norway1Peru1Philippines1Palestinian territories1Portugal1Singapore1Slovakia1Suriname1South Sudan1El Salvador1Tunisia1Donetsk (Occupied Ukraine)1South Ossetia (Occupied Georgia)

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