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Filtered: Crime

Search guide · Data current as of 2024-12-23

Roman Semenov
Person · Crime · Sanctioned entity · Wanted · United Arab Emirates · Russia
Amir Hossein Nikaeen Ravari
Person · Crime · Sanctioned entity · Wanted · Iran
RASUL AVDUEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
DINISLAM ABDULAKIMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
DZHABU OSMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Sadegh AHMADZADEGAN
Person · Crime · Sanctioned entity · Wanted · Iran
Brivio Limited
Company · Crime
GAZIMAGOMED GAZIMAGOMEDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MOHSIN RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
RAMAZAN CHIGAEV
Person · Crime · Wanted · Russia
LEVITAN ILIASOV
Person · Crime · Wanted · Kazakhstan · Russia
KWEK KEE SENG
Person · Crime · Sanctioned entity · Wanted · Singapore
Yevgeniy Igorevich Polyanin
Person · Crime · Sanctioned entity · Wanted · Russia
TIMERLAN KHALIKOV
Person · Crime · Wanted · Russia
OMID GHAFFARINIA
Person · Crime · Sanctioned entity · Wanted · Iran
Alik Taboevi
Person · Crime · Sanctioned entity · Wanted · Georgia · Russia
Mohammad Mahdi Khanpour ARDESTANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
ABDUL SAMBOLATOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
TARIVERDI MASIMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
AZAMAT BAIGAZIEV
Person · Crime · Wanted · Russia
Reinvent N.V.
Company · Crime
MAGADY ASLAMBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMEDTAGIR SALAMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Anna Vladislavovna Bogacheva
Person · Crime · Sanctioned entity · Wanted · Russia
Boris Alekseyevich Antonov
Person · Crime · Sanctioned entity · Wanted · Russia

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Topics

8,618Crime 8,305Wanted 330Sanctioned entity 178Terrorism 29Politician 15Military 12Person of interest 4Diplomat 4Close Associate 2Debarred entity 2Counter-sanctioned entity 1Criminal leadership 1Spy

Data sources

6,639INTERPOL Red Notices 611US DEA Fugitives 469South Africa Wanted Persons 460US FBI Most Wanted 188Lithuania Illegal Gambling Operators 163Kazakh Terrorist and Terror Financing lists 153US Trade Consolidated Screening List (CSL)152US OFAC Specially Designated Nationals (SDN) List 150Wikidata 142US SAM Procurement Exclusions 137Kyrgyz National List 119Netherlands National Sanctionlist Terrorism 55Europe Most Wanted Fugitives 40Belgian Financial Sanctions 40UK FCDO Sanctions List 40UK HMT/OFSI Consolidated List of Targets 39US Immigration and Customs Enforcement Most Wanted Fugitives 38Wikidata Persons in Relevant Categories 37EU Financial Sanctions Files (FSF)37Monaco National Fund Freezing List 35French National Asset Freezing System 31Germany BKA Wanted Fugitives 31EU Consolidated Travel Bans 30Japan Economic Sanctions and List of Eligible People 30US Secret Service Most Wanted Fugitives 29Australian Sanctions Consolidated List 28Ukraine NSDC State Register of Sanctions 25Swiss SECO Sanctions/Embargoes 20UK NCA Most Wanted 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 18Argentina RePET Sanctions 18Netherlands Police Nationale Opsporingslijst 16Bulgarian Persons of Interest 16Türkiye Asset Freezing Sanctions List (MASAK)14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Israel Terrorists Organizations and Unauthorized Associations lists 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 10Wikidata Entities of Interest 8Wikidata Politically Exposed Persons 6Canadian Consolidated Autonomous Sanctions List 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Indian Ministry of Home Affairs Banned Organizations 4DPRK Reports 3Pakistan NACTA Proscribed Persons 3Russian Oligarch/Billionaires Database 2Graph-based entity tagging 2Every Politician 2ICIJ Offshore Leaks Database 2Georgian Otkhozoria–Tatunashvili List 2New Zealand Russia Sanctions 2ACF List of War Enablers 2US CIA World Leaders 1Asian Development Bank Sanctions 1Canadian Listed Terrorist Entities 1Spain National Police Most Wanted List 1UK Companies House People with Significant Control 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Philippines Top Most Wanted Persons in the Cordillera Regions 1Russian Persons of Interest published by Dossier Center 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Health and Human Sciences Inspector General Exclusions

Countries

3,135Russia 866El Salvador 475South Africa 242Argentina 223India 189Pakistan 170United States 156Guatemala 127Bolivia 96China 91Mexico 88Azerbaijan 87Ukraine 85Brazil 80Georgia 78Iran 77Paraguay 76Bosnia & Herzegovina 69Nicaragua 64Bangladesh 62Colombia 61Kazakhstan 57Tajikistan 56Canada 56Jamaica 56Kyrgyzstan 54Vietnam 48Poland 47France 46Uzbekistan 40Uruguay 38Bulgaria 34Romania 34Venezuela 31Moldova 31Türkiye 30Honduras 29Israel 25Germany 24Armenia 22Algeria 22Nigeria 22Peru 22Serbia 20North Korea 20Lebanon 19Chile 19Netherlands 19Sweden 18Syria 17Afghanistan 17Croatia 17Morocco 17Eswatini 16Ecuador 16United Kingdom 16Nepal 16Philippines 14Belize 14Czech Republic 13Costa Rica 13Hungary 13Italy 13Portugal 12Spain 12Iraq 12Somalia 12Suriname 12Thailand 11Albania 11Belgium 11Egypt 11Greece 10Belarus 10Denmark 10Lithuania 10Rwanda 10Slovakia 9Cuba 9Dominican Republic 9Haiti 9Montenegro 9Maldives 9Saudi Arabia 9Turkmenistan 8Estonia 8Indonesia 8Malaysia 8Slovenia 8Zimbabwe 7Angola 7Australia 7Guyana 7Kenya 7Latvia 7Libya 7Palestinian Territories 7Singapore 7Soviet Union 7Tunisia 6Austria 6Switzerland 6Taiwan 5Dominica 5Sri Lanka 5Sudan 4Central African Republic 4Jordan 4Norway 4Yemen 3United Arab Emirates 3Bahamas 3Cyprus 3Japan 3Panama 2Cameroon 2Ethiopia 2Finland 2Ghana 2Hong Kong SAR China 2Cambodia 2Comoros 2Kuwait 2Laos 2North Macedonia 2Mali 2Myanmar (Burma)2Mongolia 2Niger 2Tanzania 2Zambia 1Barbados 1Burundi 1Bhutan 1Fiji 1Guinea 1Guinea-Bissau 1Ireland 1Iceland 1South Korea 1St. Lucia 1Seychelles 1South Sudan 1Donetsk (Occupied Ukraine)1Uganda 1Yugoslavia

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