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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Wikidata

Search guide · Data current as of 2025-04-25

Sadio Camara
Person · Politician · Sanctioned entity · Mali
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Youssef Fenianos
Person · Politician · Sanctioned entity · Lebanon
Mikhail Viachaslavavich HRYB
Person · Sanctioned entity · Belarus
Anton Igorevich Lopatin
Person · Politician · Sanctioned entity · Russia
Pavel Viktorovych ANDREEV
Person · Politician · Sanctioned entity · Russia
Abdurrahman Keskin
Person · Counter-sanctioned entity · Türkiye
Kyu Kyu Hla
Person · Politician · Sanctioned entity · Myanmar
Ramiro VANOY MURILLO
Person · Sanctioned entity · Colombia
Mustafa Özcan
Person · Counter-sanctioned entity · Türkiye
Joseph Lambert
Person · Politician · Sanctioned entity · Haiti
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
Alexis Flores
Person · Crime · Wanted · Honduras
Glen Stewart Godwin
Person · Crime · Wanted · United States of America
Abu Yasir Hassan
Person · Sanctioned entity · Mozambique · Tanzania
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Alexandr Morozov
Person · Sanctioned entity · Russia
Dzmitry Baskau
Person · Politician · Sanctioned entity · Belarus
Frederic Choi Chin-Pang
Person · Sanctioned entity · Hong Kong SAR
Andrew Kan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Kong Hok Lai Kelvin
Person · Sanctioned entity · Hong Kong SAR
Aung Naing Oo
Person · Politician · Sanctioned entity · Myanmar
Mahn Nyein Maung
Person · Politician · Sanctioned entity · Myanmar
Saw Daniel
Person · Politician · Sanctioned entity · Myanmar
Aye Nu Sein
Person · Politician · Sanctioned entity · Myanmar

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Topics

2,500Sanctioned entity 1,734Politician 1,202Disqualified 1,195Person of interest 307Military 161Wanted 154Crime 136Close Associate 96Terrorism 73Counter-sanctioned entity 62War crimes 60Diplomat 46Oligarch 17Judge 8Debarred entity 1Criminal leadership

Data sources

2,661Wikidata 2,253US Trade Consolidated Screening List (CSL)2,245US SAM Procurement Exclusions 2,244US OFAC Specially Designated Nationals (SDN) List 1,765Wikidata Persons in Relevant Categories 1,617UK FCDO Sanctions List 1,617UK HMT/OFSI Consolidated List of Targets 1,503Belgian Financial Sanctions 1,502EU Financial Sanctions Files (FSF)1,499French National Asset Freezing System 1,499Monaco National Fund Freezing List 1,443EU Consolidated Travel Bans 1,421Swiss SECO Sanctions/Embargoes 1,387Canadian Consolidated Autonomous Sanctions List 1,335Australian Sanctions Consolidated List 1,278Ukraine NSDC State Register of Sanctions 1,213Wikidata Politically Exposed Persons 1,202UK Companies House Disqualified Directors 1,118Wikidata Entities of Interest 1,066ACF List of War Enablers 970New Zealand Russia Sanctions 926Japan Economic Sanctions and List of Eligible People 360Every Politician 341Russian Unified State Register of Legal Entities (as at Jan 1, 2022)195UN Security Council Consolidated Sanctions 194Ukraine SFMS Blacklist 193South Africa Targeted Financial Sanctions 151EU Council Official Journal Sanctioned Entities 145Türkiye Asset Freezing Sanctions List (MASAK)118Moldovan Sanctions for Terrorism and Proliferation of WMD 116Qatar Unified Record of Persons and Entities on Sanction List 101INTERPOL Red Notices 98Argentina RePET Sanctions 96Israel Terrorists Organizations and Unauthorized Associations lists 93Ukraine War and Sanctions 90US CIA World Leaders 89Polish Sanctions Countering Money Laundering and Terror Financing 87Indonesian List of Suspected Terrorists and Terrorist Organizations 79Russian Persons of Interest published by Dossier Center 77Russian Oligarch/Billionaires Database 66US Anti-Kleptocracy and Human Rights Visa Restrictions 60Estonia International Sanctions Act List 55US FBI Most Wanted 52Bulgarian Persons of Interest 50Türkiye Ministry Of Interior Terrorist Wanted List 48Lithuania Designated Persons Under Magnitsky Amendments 44Forbes 2021 List of Russian Billionaires 35DPRK Reports 29Navalny 35 List of Individuals for Sanctioning 27Polish List of Persons and Entities Subject to Sanctions 25Syrian Observatory of Political and Economic Networks 24Israel Prevention of Distribution and Financing of WMDs designations 20UK Companies House People with Significant Control 20US Special Legislative Exclusions 19Latvia's Magnitsky Law Sanctions List 13Russian PMC Wagner mercenaries (Myrotvorets list)12Lithuanian International Sanctions 11China National People's Congress on Wikipedia 11US CIA World Factbook Heads of State and Government 11Venezuela Members of the National Assembly 9US DEA Fugitives 8ICIJ Offshore Leaks Database 8Indian Ministry of Home Affairs Banned Organizations 8US OFAC Consolidated (non-SDN) List 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6United Arab Emirates Local Terrorist List 6Graph-based entity tagging 6Czech Republic National Sanctions 6RISE Moldova People of interest 6Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Austrian National Bank Regulations on Terrorism Financing Restrictions 5Germany BKA Wanted Fugitives 5Georgia Public Official Asset Declarations 4Europe Most Wanted Fugitives 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Netherlands Police Nationale Opsporingslijst 3Pakistan NACTA Proscribed Persons 3Poland Wanted Persons 2Cuba Members of the Parliament 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Health and Human Sciences Inspector General Exclusions 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Asian Development Bank Sanctions 1Egypt Domestic Terrorist List 1Cyprus Companies and Corporate Officers 1Israel Sanctioned Crypto Wallets List 1Netherlands National Sanctionlist Terrorism 1US BIS Denied Persons List 1US Directorate of Defense Trade Controls AECA Debarments

Countries

1,336Russia 577Soviet Union 219Ukraine 133Iran 123Syria 97Belarus 72Venezuela 71Iraq 69Mexico 61Türkiye 51China 44North Korea 42United Kingdom 42Myanmar 42Donetsk (Occupied Ukraine)41United States of America 34Bosnia and Herzegovina 31Lebanon 30Pakistan 28Colombia 28Germany 28Palestinian territories 27France 26Yugoslavia 25Kazakhstan 24Serbia 24Yemen 23DR Congo 22Uzbekistan 21Georgia 21Libya 20Saudi Arabia 19Sudan 18United Arab Emirates 18Cyprus 17Afghanistan 17Egypt 17Hong Kong SAR 16Crimea (Occupied Ukraine)15Israel 15Luhansk (Occupied Ukraine)14Central African Republic 14Serbia and Montenegro 13India 13Moldova 13Nicaragua 12South Sudan 11Azerbaijan 11Spain 11Italy 11Jordan 11Japan 10Belgium 10North Macedonia 10El Salvador 9Bangladesh 9Guatemala 9Honduras 9Kyrgyzstan 9Morocco 9Rwanda 9Uganda 8Congo-Brazzaville 8Switzerland 8Haiti 8Kenya 8Mali 7Bulgaria 7Cuba 7Algeria 7Indonesia 7Somalia 7Zimbabwe 6Albania 6Canada 6Finland 6Netherlands 6Qatar 6Kosovo 5Croatia 5Hungary 5Latvia 5Philippines 5Sweden 5Tunisia 5South Africa 4Austria 4Czechia 4Estonia 4Gambia 4Cambodia 4Saint Kitts and Nevis 4Kuwait 4Transnistria (PMR)4Montenegro 4Portugal 3Angola 3Argentina 3Brazil 3Dominican Republic 3Ecuador 3Eritrea 3Ethiopia 3Northern Ireland 3Guinea 3Equatorial Guinea 3Liberia 3Norway 3Peru 3Poland 3Romania 3Slovakia 3Chad 3Tajikistan 2Armenia 2Burkina Faso 2Benin 2Greece 2Ireland 2Comoros 2South Korea 2Sri Lanka 2Lithuania 2Monaco 2Mauritania 2Malaysia 2Nigeria 2Oman 2Singapore 2Sierra Leone 2Thailand 2Tanzania 2South Ossetia (Occupied Georgia)2Zaire 1Antigua and Barbuda 1Australia 1Bahrain 1Côte d'Ivoire 1Cameroon 1Cape Verde 1East Germany 1Western Sahara 1Fiji 1Gabon 1Ghana 1Guinea-Bissau 1Kurdistan 1Luxembourg 1Mongolia 1Macao SAR 1Malta 1Mozambique 1Namibia 1New Zealand 1Paraguay 1Slovenia 1Senegal 1Suriname 1Global

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