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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Person of interest

Search guide · Data current as of 2025-04-30

Gennadiy Nevelskoy
Vessel · Sanctioned entity · Russia
Kyushu Electric Power Co Inc
Company · Person of interest · Japan
Nikolai Anatolevich Volobuev
Person · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY KB ATAMANOVA
Organization · Sanctioned entity · Russia
Kompozitor Rakhmaninov
Vessel · Sanctioned entity · Russia
POLA MIROPIA
Vessel · Sanctioned entity · Russia
Aleksey Mikhaylovich Serko
Person · Sanctioned entity · Russia
Limited Liability Company Astron Aero
Organization · Sanctioned entity · Russia
Al Ihsan Robo Capital
Legal entity · Person of interest
Pollywood Scheme
Legal entity · Person of interest
IronFX Solid Trading
Legal entity · Person of interest
FX Primus Ltd
Legal entity · Person of interest
Preferred Credentials Sdn Bhd
Legal entity · Person of interest
CFAF Islamic
Legal entity · Person of interest
Build Rich Enterprise
Legal entity · Person of interest
Nexgain Malaysia Sdn Bhd (773854-D)
Legal entity · Person of interest
Fortrend International Sdn Bhd (876619-X)
Legal entity · Person of interest
Mayuni Enterprise
Legal entity · Person of interest
Triple One Management Pte Ltd ( T1FX)
Legal entity · Person of interest
CryptoDaily Investment Packages
Legal entity · Person of interest
Fruits LT Ventures
Legal entity · Person of interest
CFWA Capital Business (002665083V)
Legal entity · Person of interest
Versa Investment (Not related to Versa Asia Sdn Bhd)
Legal entity · Person of interest
JustMarkets
Legal entity · Person of interest
SV International Sdn Bhd (1169355-K)
Legal entity · Person of interest

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Topics

2,151Person of interest 1,605Sanctioned entity 1,058Disqualified 1,018Politician 85Military 82Close Associate 48Oligarch 23Diplomat 18Wanted 17Export controlled 11Crime 6Financial crime 2Public listed company 2War crimes 2Debarred entity 1Criminal leadership 1Terrorism 1Judge

Data sources

1,414US OFAC Specially Designated Nationals (SDN) List 1,414US Trade Consolidated Screening List (CSL)1,412US SAM Procurement Exclusions 1,295Ukraine NSDC State Register of Sanctions 1,287ACF List of War Enablers 1,215UK FCDO Sanctions List 1,214UK HMT/OFSI Consolidated List of Targets 1,195Wikidata 1,146Canadian Consolidated Autonomous Sanctions List 1,077Monaco National Fund Freezing List 1,075EU Financial Sanctions Files (FSF)1,075French National Asset Freezing System 1,075Wikidata Persons in Relevant Categories 1,060Belgian Financial Sanctions 1,058UK Companies House Disqualified Directors 1,051Swiss SECO Sanctions/Embargoes 1,045EU Consolidated Travel Bans 1,038Australian Sanctions Consolidated List 990New Zealand Russia Sanctions 979Wikidata Entities of Interest 851Wikidata Politically Exposed Persons 671Japan Economic Sanctions and List of Eligible People 521Malaysia Financial Consumer Alert List 407Russian Unified State Register of Legal Entities 289Ukraine War and Sanctions 263Every Politician 144EU Council Official Journal Sanctioned Entities 81Russian Persons of Interest published by Dossier Center 77Russian Oligarch/Billionaires Database 44Forbes 2021 List of Russian Billionaires 42Estonia International Sanctions Act List 38US CIA World Leaders 31Lithuania Designated Persons Under Magnitsky Amendments 31Navalny 35 List of Individuals for Sanctioning 25PermID Open Data 21Polish List of Persons and Entities Subject to Sanctions 20Latvia's Magnitsky Law Sanctions List 19EU Sanctions Map 18Norges Bank Investment Management observation and exclusion of companies 18US Anti-Kleptocracy and Human Rights Visa Restrictions 17Japan METI Russian List 14UK Companies House People with Significant Control 12Graph-based entity tagging 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7RISE Moldova People of interest 6Malaysia Securities Commission Investor Alert List 5INTERPOL Red Notices 5US FBI Most Wanted 4Czech Republic National Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3EU Financial Instruments Reference Data System (FIRDS)3Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 3Japan METI End User List 3DPRK Reports 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Research Organizations Registry 2Global Energy Ownership Tracker 2Russian PMC Wagner mercenaries (Myrotvorets list)2Russian National Settlement Depository (NSD, ISIN Assignment)2US Health and Human Sciences Inspector General Exclusions 1Argentina RePET Sanctions 1Cyprus Companies and Corporate Officers 1State Register of legal entities in the Republic of Moldova 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

1,525Russia 461Soviet Union 184Ukraine 47Belarus 28United Kingdom 25Donetsk (Occupied Ukraine)22Kazakhstan 18Cyprus 18Germany 17Myanmar 13Georgia 12Moldova 12Malta 11Azerbaijan 11Crimea (Occupied Ukraine)11Uzbekistan 10Netherlands 9Israel 8Kyrgyzstan 8Luhansk (Occupied Ukraine)7Antigua and Barbuda 7France 6Switzerland 5DR Congo 5Finland 5Liberia 4United Arab Emirates 4Belize 4Gibraltar 4Sudan 4United States of America 3Armenia 3Central African Republic 3Estonia 3Hungary 3Isle of Man 3Cambodia 3Latvia 3Palau 3Singapore 3Tajikistan 2Barbados 2Belgium 2Bulgaria 2Congo-Brazzaville 2Japan 2Libya 2Monaco 2Mali 2Panama 2Portugal 2Rwanda 2Venezuela 2Zaire 1Bosnia and Herzegovina 1Brazil 1Bahamas 1Canada 1China 1Colombia 1Cape Verde 1Czechia 1East Germany 1Dominican Republic 1Gabon 1Croatia 1Iran 1Italy 1Saint Kitts and Nevis 1Cayman Islands 1Luxembourg 1Transnistria (PMR)1Marshall Islands 1North Macedonia 1Mongolia 1Mauritania 1Mexico 1Malaysia 1Norway 1Oman 1Poland 1Romania 1Türkiye 1Uganda 1Vanuatu 1South Ossetia (Occupied Georgia)1Yugoslavia 1South Africa

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