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Search guide · Data current as of 2024-12-21

ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Mukhtar Ablyazov
Person · Crime · Politician · Kazakhstan · Soviet Union
Karlos Gon
Person · Crime · Wanted · Brazil · France · Lebanon
Juan Jose ESPARRAGOZA MORENO
Person · Crime · Sanctioned entity · Wanted · Mexico
Angela Luther
Person · Crime · Wanted · Germany
Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Tanja Nijmeijer
Person · Crime · Wanted · Netherlands
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Dmitri Dokuchaev
Person · Crime · Wanted · Russia
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Valeriy Andreev
Person · Crime · Wanted · Russia · Soviet Union
Burkhard Garweg
Person · Crime · Wanted · Germany
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
Maksim Viktorovich Yakubets
Person · Crime · Sanctioned entity · Wanted · Russia
Jan Marsalek
Person · Crime · Wanted · Austria · Russia
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Riza Aziz
Person · Crime · Close Associate · United States
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
ACHEMEZ GOCHIYAEV
Person · Crime · Wanted · Russia
ALEXANDRU CRISAN
Person · Crime · Wanted · Romania
Alejandro Cao de Benós
Person · Crime · Wanted · Spain

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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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