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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Close Associate Wikidata

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

Kyu Kyu Hla
Person · Politician · Sanctioned entity · Myanmar
Aung Pyae Sone
Person · Sanctioned entity · Myanmar
Khin Thiri Thet Mon
Person · Sanctioned entity · Myanmar
Jorge Quispe Palomino
Person · Sanctioned entity · Peru
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Sergei Matvienko
Person · Sanctioned entity · Russia
Ilya Dmitrievich MEDVEDEV
Person · Sanctioned entity · Russia
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Amr Mohamed Hamsho
Person · Sanctioned entity · Syria
Hafez Bashar al-Assad
Person · Politician · Sanctioned entity · Syria
Galina Rodionovna LUKASHENKO
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Mohammed Makhlouf
Person · Sanctioned entity · Syria
Igor Alexandrovich PUTIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Boris Borisovich Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Hala Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Samira Shahbandar
Person · Sanctioned entity · Iraq
Atif Najib
Person · Sanctioned entity · Syria
Dhu al-Himma Shalish
Person · Sanctioned entity · Syria
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Nikolay Terentievich SHAMALOV
Person · Disqualified · Sanctioned entity · Belarus · Russia
Mikhail Anatolyevich Sinelin
Person · Sanctioned entity · Russia
Darya Aleksandrovna Dugina
Person · Sanctioned entity · Russia
Polina Evgenievna PRIGOZHINA
Person · Sanctioned entity · Russia

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Topics

136Close Associate 134Sanctioned entity 70Person of interest 61Disqualified 42Politician 9Oligarch 8Military 2Crime 2Terrorism 2Wanted 1Diplomat 1Judge 1Counter-sanctioned entity

Data sources

136Wikidata 115US OFAC Specially Designated Nationals (SDN) List 115US SAM Procurement Exclusions 115US Trade Consolidated Screening List (CSL)86Wikidata Entities of Interest 81UK FCDO Sanctions List 81UK HMT/OFSI Consolidated List of Targets 78Ukraine NSDC State Register of Sanctions 74Canadian Consolidated Autonomous Sanctions List 69Wikidata Persons in Relevant Categories 65ACF List of War Enablers 63Australian Sanctions Consolidated List 63Japan Economic Sanctions and List of Eligible People 61UK Companies House Disqualified Directors 59Monaco National Fund Freezing List 58EU Financial Sanctions Files (FSF)57Belgian Financial Sanctions 57French National Asset Freezing System 56Swiss SECO Sanctions/Embargoes 55EU Consolidated Travel Bans 55Russian Unified State Register of Legal Entities 46New Zealand Russia Sanctions 16Wikidata Politically Exposed Persons 14Syrian Observatory of Political and Economic Networks 13Russian Oligarch/Billionaires Database 12EU Council Official Journal Sanctioned Entities 9Russian Persons of Interest published by Dossier Center 8Forbes 2021 List of Russian Billionaires 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 7Ukraine War and Sanctions 6Graph-based entity tagging 5UK Companies House People with Significant Control 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3ICIJ Offshore Leaks Database 3Qatar Unified Record of Persons and Entities on Sanction List 3Navalny 35 List of Individuals for Sanctioning 3Türkiye Asset Freezing Sanctions List (MASAK)2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Polish List of Persons and Entities Subject to Sanctions 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Georgia Public Official Asset Declarations 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1US CIA World Leaders 1US FBI Most Wanted

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Search in: Warrants and Criminal Entities