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Filtered: People Crime

Search guide · Data current as of

Topics
58,685Crime58,562Wanted334Sanctioned entity177Terrorism27Politician16Disqualified15Military13Person of interest4Diplomat4Close Associate2Debarred entity2Counter-sanctioned entity1Criminal leadership1Judge
Data sources
50,400Poland Wanted Persons6,562INTERPOL Red Notices600US DEA Fugitives478South Africa Wanted Persons455US FBI Most Wanted163Kazakh Terrorist and Terror Financing lists161Wikidata159US Trade Consolidated Screening List (CSL)158US OFAC Specially Designated Nationals (SDN) List158US SAM Procurement Exclusions137Kyrgyz National List117Netherlands National Sanctionlist Terrorism45Europe Most Wanted Fugitives43UK FCDO Sanctions List43UK HMT/OFSI Consolidated List of Targets41US Immigration and Customs Enforcement Most Wanted Fugitives41Wikidata Persons in Relevant Categories40Belgian Financial Sanctions38EU Financial Sanctions Files (FSF)38Monaco National Fund Freezing List37French National Asset Freezing System33Germany BKA Wanted Fugitives33EU Consolidated Travel Bans31Japan Economic Sanctions and List of Eligible People31US Secret Service Most Wanted Fugitives29Australian Sanctions Consolidated List28Ukraine NSDC State Register of Sanctions26Swiss SECO Sanctions/Embargoes19UK NCA Most Wanted19Moldovan Sanctions for Terrorism and Proliferation of WMD19Ukraine SFMS Blacklist19UN Security Council Consolidated Sanctions19South Africa Targeted Financial Sanctions18Argentina RePET Sanctions18Netherlands Police Nationale Opsporingslijst16Bulgarian Persons of Interest16UK Companies House Disqualified Directors16Türkiye Asset Freezing Sanctions List (MASAK)14Indonesian List of Suspected Terrorists and Terrorist Organizations14Israel Terrorists Organizations and Unauthorized Associations lists14Polish Sanctions Countering Money Laundering and Terror Financing14Qatar Unified Record of Persons and Entities on Sanction List10Wikidata Entities of Interest8Canadian Consolidated Autonomous Sanctions List8Wikidata Politically Exposed Persons7DPRK Reports6EU Council Official Journal Sanctioned Entities6Indian Ministry of Home Affairs Banned Organizations5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Pakistan NACTA Proscribed Persons3Russian Oligarch/Billionaires Database2Graph-based entity tagging2Every Politician2ICIJ Offshore Leaks Database2Georgian Otkhozoria–Tatunashvili List2New Zealand Russia Sanctions2ACF List of War Enablers1Asian Development Bank Sanctions1Spain National Police Most Wanted List1UK Companies House People with Significant Control1RISE Moldova People of interest1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Philippines Top Most Wanted Persons in the Cordillera Regions1Russian Persons of Interest published by Dossier Center1Türkiye Ministry Of Interior Terrorist Wanted List1US CIA World Leaders1US Health and Human Sciences Inspector General Exclusions1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
50,409Poland13,518Ukraine4,623Russia1,567Georgia1,203Belarus855El Salvador485South Africa382Moldova316Romania288India230Argentina227Vietnam215Bulgaria207Pakistan185United States of America181Germany181Türkiye171Lithuania152Syria151China151Guatemala146Czechia127Azerbaijan126Bolivia122Latvia120Armenia111Uzbekistan99Mexico93France93Kazakhstan92United Kingdom91Iran82Slovakia79Bosnia and Herzegovina79Bangladesh78Brazil77Tajikistan73Paraguay72Kyrgyzstan69Colombia65Mongolia65Netherlands62Nicaragua61Italy58Canada56Jamaica52Israel49Sweden47Nigeria46Iraq45Algeria45Serbia44Uruguay38Afghanistan38Venezuela33Morocco32Egypt31Estonia29Spain29Honduras29Lebanon27Albania26Hungary24Belgium24North Korea24Tunisia23Cuba23Croatia23Peru23Portugal23Turkmenistan22Chile21Philippines20Greece20Norway20Nepal19Austria19Denmark19Ireland18Sri Lanka17Ecuador17Eswatini17Zimbabwe16Dominican Republic15Australia15Belize15Somalia14Cameroon14Rwanda13Switzerland13Libya13Montenegro13Thailand12Palestinian territories12Saudi Arabia11North Macedonia11Suriname10Finland9Angola9Haiti9Indonesia9Jordan9Maldives9Malaysia9Slovenia8Ethiopia8Kenya8South Korea8Singapore7Congo-Brazzaville7Cyprus7Guyana7Soviet Union7Taiwan7Yemen6Costa Rica6Ghana6Sudan5United Arab Emirates5Dominica5Liberia5Senegal5Yugoslavia4DR Congo4Central African Republic4Serbia and Montenegro3Bahamas3Japan3Kuwait3Panama2Burundi2Gambia2Guinea2Hong Kong SAR2Iceland2Cambodia2Laos2Mali2Myanmar2Niger2Seychelles2Tanzania2Uganda2Kosovo2Zambia1Barbados1Bhutan1Côte d'Ivoire1Fiji1Guinea-Bissau1Saint Lucia1Luxembourg1Malta1New Zealand1Sierra Leone1South Sudan1Togo1Donetsk (Occupied Ukraine)1South Ossetia (Occupied Georgia)
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