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Filtered: Crime

Search guide · Data current as of

Topics
58,928Crime58,611Wanted334Sanctioned entity177Terrorism27Politician16Disqualified15Military13Person of interest4Diplomat3Close Associate2Debarred entity2Counter-sanctioned entity1Criminal leadership1Judge
Data sources
50,466Poland Wanted Persons6,550INTERPOL Red Notices587US DEA Fugitives478South Africa Wanted Persons461US FBI Most Wanted192Lithuania Illegal Gambling Operators162Kazakh Terrorist and Terror Financing lists161Wikidata159US Trade Consolidated Screening List (CSL)158US OFAC Specially Designated Nationals (SDN) List158US SAM Procurement Exclusions136Kyrgyz National List119Netherlands National Sanctionlist Terrorism46Europe 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 Fugitives32EU Consolidated Travel Bans31US Secret Service Most Wanted Fugitives30Australian Sanctions Consolidated List30Japan Economic Sanctions and List of Eligible People27Ukraine NSDC State Register of Sanctions25Swiss 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 Entities3Pakistan NACTA Proscribed Persons3Russian Oligarch/Billionaires Database2Every Politician2ICIJ Offshore Leaks Database2Georgian Otkhozoria–Tatunashvili List2New Zealand Russia Sanctions2ACF List of War Enablers1Asian Development Bank Sanctions1Graph-based entity tagging1Canadian Listed Terrorist Entities1Spain 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
50,477Poland13,568Ukraine4,616Russia1,584Georgia1,207Belarus855El Salvador485South Africa388Moldova318Romania288India230Argentina226Vietnam217Bulgaria207Pakistan186United States of America181Germany180Türkiye172Lithuania153Syria152China150Guatemala146Czechia128Azerbaijan126Bolivia123Latvia121Armenia114Uzbekistan99Mexico94Kazakhstan93France92United Kingdom89Iran80Slovakia79Bosnia and Herzegovina79Bangladesh79Brazil79Tajikistan73Paraguay72Kyrgyzstan69Colombia64Mongolia64Netherlands62Italy62Nicaragua57Canada56Jamaica52Israel49Sweden48Nigeria46Iraq45Serbia44Algeria44Uruguay38Afghanistan38Venezuela33Egypt31Morocco30Estonia29Honduras29Lebanon28Spain27Albania26Hungary25Belgium24North Korea24Turkmenistan24Tunisia23Cuba23Croatia23Peru23Portugal22Chile21Norway21Philippines20Greece20Nepal19Austria19Denmark19Ireland19Sri Lanka17Ecuador17Eswatini17Zimbabwe16Dominican Republic15Australia15Belize15Somalia14Cameroon14Libya14Rwanda13Switzerland13Montenegro13Thailand12Palestinian territories12Saudi Arabia11North Macedonia11Suriname10Finland9Angola9Haiti9Indonesia9Jordan9Maldives9Malaysia9Slovenia8Ethiopia8Kenya8South Korea8Singapore7Congo-Brazzaville7Cyprus7Guyana7Soviet Union7Taiwan7Yemen6Costa Rica6Ghana6Sudan5United Arab Emirates5DR Congo5Dominica5Liberia5Senegal5Yugoslavia4Central African Republic4Serbia and Montenegro3Bahamas3Japan3Kuwait3Panama2Burundi2Gambia2Guinea2Hong Kong SAR2Iceland2Cambodia2Laos2Mali2Myanmar2Niger2Seychelles2Tanzania2Uganda2Kosovo2Zambia1Barbados1Bhutan1Côte d'Ivoire1Fiji1Guinea-Bissau1Saint Lucia1Luxembourg1Malta1New Zealand1Sierra Leone1South Sudan1Togo1Donetsk (Occupied Ukraine)1South Ossetia (Occupied Georgia)

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