Search

Search OpenSanctions

Filtered: Crime

Search guide · Data current as of 2024-11-13

Arnoldo Jimenez
Person · Crime · Wanted · United States
LEO FREDERICK BURT
Person · Crime · Wanted · United States
Ismail Akhnikh
Person · Crime · Netherlands
Fahid Mohammed Ally Msalam
Person · Crime · Sanctioned entity · Wanted · Kenya
Angela Luther
Person · Crime · Wanted · Germany
Eugene Palmer
Person · Crime · Wanted · United States
Ahmed Sharful Hossain
Person · Crime · Military · Politician · Wanted · Bangladesh
Ali Atwa
Person · Crime · Military · Sanctioned entity · Wanted · Lebanon
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
ALOYS NDIMBATI
Person · Crime · Wanted · Rwanda
Amer el-Maati
Person · Crime · Wanted
Charles Sikubwabo
Person · Crime · Wanted · Rwanda
Apollo Carreon Quiboloy
Person · Crime · Sanctioned entity · Wanted · Philippines
Azam Cheema
Person · Crime · Sanctioned entity · Wanted · Pakistan
Magomedkamil Magomedov
Person · Crime · Wanted · Russia
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Daniel Min Suh
Person · Crime · Wanted · North Korea · United States
JI HYON RI
Person · Crime · Wanted · North Korea
Hong Song Hac
Person · Crime · Wanted · North Korea
CHANGHWAN LEE
Person · Crime · Wanted · South Korea
Biswamohan Debbarma
Person · Crime · Politician · Wanted · India
Gregorian Bivolaru
Person · Crime · Close Associate · Wanted · Romania
Fabian Ramirez
Person · Crime · Military · Wanted · Colombia
Ravi Shankaran
Person · Crime · Wanted · India

Previous
26 - 50 of more than 10000
Next

Topics

10,206Crime 8,309Wanted 318Sanctioned entity 177Terrorism 24Politician 13Military 11Person of interest 4Close Associate 2Debarred entity 2Diplomat 1Criminal leadership 1Spy 1Counter-sanctioned entity

Data sources

6,649INTERPOL Red Notices 1,772Lithuania Illegal Gambling Operators 612US DEA Fugitives 491South Africa Wanted Persons 441US FBI Most Wanted 162Kazakh Terrorist and Terror Financing lists 143Wikidata 142US Trade Consolidated Screening List (CSL)141US OFAC Specially Designated Nationals (SDN) List 135Kyrgyz National List 130US SAM Procurement Exclusions 119Netherlands National Sanctionlist Terrorism 44Europe Most Wanted Fugitives 40Belgian Financial Sanctions 39U.S. Immigration and Customs Enforcement Most Wanted Fugitives 38UK FCDO Sanctions List 38UK HMT/OFSI Consolidated List of Targets 37EU Financial Sanctions Files (FSF)35French National Asset Freezing System 35Monaco National Fund Freezing List 35Wikidata Persons in Relevant Categories 31EU Consolidated Travel Bans 30Germany BKA Wanted Fugitives 30Japan Economic Sanctions and List of Eligible People 30US Secret Service Most Wanted Fugitives 28Australian 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 17Netherlands Police Nationale Opsporingslijst 16Bulgarian Persons of Interest 15Türkiye 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 3Pakistan NACTA Proscribed Persons 3Russian Oligarch/Billionaires Database 2Graph-based entity tagging 2Every Politician 2ICIJ Offshore Leaks Database 2Georgian Otkhozoria–Tatunashvili List 2DPRK Reports 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 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

3,138Russia 869El Salvador 497South Africa 243Argentina 224India 189Pakistan 168United States 148Guatemala 128Bolivia 95China 90Mexico 87Azerbaijan 87Ukraine 85Brazil 81Georgia 78Bosnia & Herzegovina 78Iran 77Paraguay 69Nicaragua 65Bangladesh 62Colombia 61Kazakhstan 57Jamaica 57Tajikistan 56Kyrgyzstan 55Vietnam 54Canada 52France 49Poland 48Uzbekistan 40Bulgaria 38Uruguay 34Romania 34Venezuela 31Honduras 31Moldova 31Türkiye 28Israel 25Germany 24Armenia 22Algeria 22Nigeria 22Serbia 21Peru 20Netherlands 19Chile 19Lebanon 18Afghanistan 18Sweden 16Ecuador 16Croatia 16Morocco 16Nepal 16Philippines 15United Kingdom 15Syria 15Eswatini 14Czech Republic 13Belize 13Costa Rica 13Hungary 13Portugal 12Iraq 12Suriname 12Thailand 11Albania 11Denmark 11Egypt 11Spain 11Greece 11Italy 11Lithuania 11Somalia 10Belgium 10Belarus 10Rwanda 10Slovakia 9Cuba 9Dominican Republic 9Haiti 9Maldives 9Saudi Arabia 9Turkmenistan 8Estonia 8Indonesia 8Libya 8Malaysia 8Zimbabwe 7Angola 7Australia 7Guyana 7Kenya 7Latvia 7Palestinian Territories 7Singapore 7Soviet Union 6Austria 6Switzerland 6North Korea 6Slovenia 6Tunisia 6Taiwan 5Sri Lanka 5Montenegro 5Sudan 4Central African Republic 4Dominica 4Jordan 4Norway 4Yemen 3Bahamas 3Cyprus 3Finland 3Japan 3Panama 2United Arab Emirates 2Cameroon 2Ethiopia 2Ghana 2Hong Kong SAR China 2Cambodia 2Comoros 2Kuwait 2Laos 2North Macedonia 2Mali 2Myanmar (Burma)2Mongolia 2Niger 2Tanzania 2Zambia 1Barbados 1Bhutan 1Curaçao 1Fiji 1Guinea 1Guinea-Bissau 1Ireland 1Iceland 1South Korea 1St. Lucia 1Seychelles 1South Sudan 1Donetsk (Occupied Ukraine)1Uganda 1Yugoslavia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk