Search

Search OpenSanctions

Filtered: Crime

Search guide · Data current as of 2024-11-05

CARLOS ENRIQUE CASTILLO GALINDO
Person · Crime · Wanted · Guatemala
INAOCHA SINGH MUTUM
Person · Crime · Wanted · India
SHARAT CHANDRA SINGH MAIMBAM
Person · Crime · Wanted · India
REVAZ BAGHDAVADZE
Person · Crime · Wanted · Georgia
ADAM ALBOGACHIEV
Person · Crime · Wanted · Russia
TATYANA FOMAGINA
Person · Crime · Wanted · Russia · Ukraine
SALAHUDDIN MINTU
Person · Crime · Wanted · Bangladesh
MEHDI GANJIZADEH
Person · Crime · Wanted · Iran · United States
ARSEN ZHIRIKOV
Person · Crime · Wanted · Russia
VLADIMIR MIKHAYLYUK
Person · Crime · Wanted · Russia
AHMED HASSAN
Person · Crime · Wanted · Somalia
AL GURHAN GURKAN
Person · Crime · Wanted · Türkiye · United States
MURAT KUSHKHOV
Person · Crime · Wanted · Russia
KOMNEN CPAJAK
Person · Crime · Wanted · Serbia
PANAYIOTIS NETZATI
Person · Crime · Wanted · Cyprus
DAMIR MARKOVSKY
Person · Crime · Wanted · Russia
YOOSUF HASSAN
Person · Crime · Wanted · Maldives
MANIK MOOSA
Person · Crime · Wanted · Maldives
RIYAZ HASSAN
Person · Crime · Wanted · Maldives
SIMAD HUSSAIN
Person · Crime · Wanted · Maldives
SHAMEEM ALI
Person · Crime · Wanted · Maldives
IMAD MOHAMED
Person · Crime · Wanted · Maldives
HOANG VAN LUC
Person · Crime · Wanted · Vietnam
GURDEV SINGH
Person · Crime · Wanted · India
PLAMEN ZHELEV IVANOV
Person · Crime · Wanted · Bulgaria

Previous
676 - 700 of more than 10000
Next

Topics

10,200Crime 8,308Wanted 322Sanctioned entity 176Terrorism 24Politician 13Military 11Person of interest 4Close Associate 2Debarred entity 2Diplomat 1Criminal leadership 1Spy 1Counter-sanctioned entity

Data sources

6,651INTERPOL Red Notices 1,766Lithuania Illegal Gambling Operators 612US DEA Fugitives 491South Africa Wanted Persons 440US 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 120Netherlands National Sanctionlist Terrorism 43Europe 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 30Japan Economic Sanctions and List of Eligible People 30US Secret Service Most Wanted Fugitives 29Germany BKA Wanted Fugitives 29Ukraine NSDC State Register of Sanctions 27Australian Sanctions Consolidated List 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)3Indian 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 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 868El Salvador 497South Africa 243Argentina 224India 189Pakistan 166United States 149Guatemala 130Bolivia 95China 90Mexico 87Azerbaijan 87Ukraine 85Brazil 82Georgia 78Bosnia & Herzegovina 78Iran 77Paraguay 69Nicaragua 65Bangladesh 62Colombia 61Kazakhstan 57Tajikistan 56Jamaica 56Kyrgyzstan 55Vietnam 54Canada 51France 50Poland 47Uzbekistan 40Bulgaria 38Uruguay 34Romania 34Venezuela 31Honduras 31Moldova 31Türkiye 28Israel 26Germany 24Armenia 23Serbia 22Algeria 22Nigeria 21Peru 20Netherlands 19Chile 19Lebanon 18Afghanistan 18Sweden 16Ecuador 16Morocco 16Nepal 16Philippines 15United Kingdom 15Croatia 15Syria 15Eswatini 14Czech Republic 13Belize 13Costa Rica 13Hungary 13Portugal 12Iraq 12Suriname 12Thailand 11Albania 11Denmark 11Egypt 11Spain 11Greece 11Italy 11Somalia 10Belgium 10Belarus 10Lithuania 10Rwanda 10Slovakia 9Cuba 9Dominican Republic 9Haiti 9Maldives 9Saudi Arabia 9Turkmenistan 8Estonia 8Indonesia 8Libya 8Zimbabwe 7Angola 7Australia 7Guyana 7Kenya 7Latvia 7Malaysia 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