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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Close Associate

Search guide · Data current as of 2025-04-26

Nailya Asker-Zade
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia
Mirjana MARKOVIC
Person · Sanctioned entity · Russia · Yugoslavia
Olga Vladimirovna SKABEYEVA
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Ljiljana ZELEN-KARADZIC
Person · Sanctioned entity · Bosnia and Herzegovina
Erick Tsang
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Dmitry Shakuta
Person · Sanctioned entity · Belarus
Aleksandr Mikhailovich RADKOV
Person · Politician · Sanctioned entity · Belarus
Abd Al-Khaliq Al-Houthi
Person · Sanctioned entity · Yemen
Dzmitry Aliaksandravich LUKASHENKA
Person · Politician · Sanctioned entity · Belarus
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
Marko Milosevic
Person · Politician · Sanctioned entity · Serbia · Russia
Ksenia Shoigu
Person · Sanctioned entity · Russia · Soviet Union
Aliaksey Ivanavich ALEKSIN
Person · Sanctioned entity · Belarus
Sonja Karadžić-Jovičević
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Qasem Soleimani
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Abu Walid al-Masri
Person · Sanctioned entity · Egypt · Pakistan
Gregorian Bivolaru
Person · Crime · Close Associate · Wanted · Romania
Anastasia Vladimirovna Potanina
Person · Sanctioned entity · Russia
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Sanctioned entity · United States of America · Yemen
Alimzhan Tursunovich Tokhtakhunov
Person · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Mohsen Paknejad
Person · Politician · Sanctioned entity · Iran
Svetlana Medvedeva
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ahmad Saber Hamcho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Kirsan Ilyumzhinov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Fawaz Akhras
Person · Sanctioned entity · United Kingdom · Syria

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Topics

191Close Associate 189Sanctioned entity 82Person of interest 75Disqualified 42Politician 9Oligarch 8Military 3Crime 3Wanted 2Terrorism 1Diplomat 1Judge 1Counter-sanctioned entity

Data sources

168US OFAC Specially Designated Nationals (SDN) List 168US SAM Procurement Exclusions 168US Trade Consolidated Screening List (CSL)136Wikidata 97UK FCDO Sanctions List 97Ukraine NSDC State Register of Sanctions 96UK HMT/OFSI Consolidated List of Targets 90Canadian Consolidated Autonomous Sanctions List 86Wikidata Entities of Interest 85Japan Economic Sanctions and List of Eligible People 76ACF List of War Enablers 75UK Companies House Disqualified Directors 73Australian Sanctions Consolidated List 70Monaco National Fund Freezing List 69EU Financial Sanctions Files (FSF)69Wikidata Persons in Relevant Categories 68Belgian Financial Sanctions 68Russian Unified State Register of Legal Entities 68French National Asset Freezing System 67Swiss SECO Sanctions/Embargoes 66EU Consolidated Travel Bans 61Graph-based entity tagging 55New Zealand Russia Sanctions 29Syrian Observatory of Political and Economic Networks 16Wikidata Politically Exposed Persons 13EU Council Official Journal Sanctioned Entities 13Russian Oligarch/Billionaires Database 10Russian Persons of Interest published by Dossier Center 8Forbes 2021 List of Russian Billionaires 8Ukraine SFMS Blacklist 8Ukraine War and Sanctions 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 5UK Companies House People with Significant Control 5US Anti-Kleptocracy and Human Rights Visa Restrictions 3ICIJ Offshore Leaks Database 3Qatar Unified Record of Persons and Entities on Sanction List 3Navalny 35 List of Individuals for Sanctioning 3Türkiye Asset Freezing Sanctions List (MASAK)2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Polish List of Persons and Entities Subject to Sanctions 2US FBI Most Wanted 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Georgia Public Official Asset Declarations 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1US CIA World Leaders

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Search in: Warrants and Criminal Entities