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Filtered: Crime

Search guide · Data current as of 2025-04-16

Artem Andreyevich Malyshev
Person · Crime · Sanctioned entity · Wanted · Russia
Reza Kazemifar RAHMAN
Person · Crime · Sanctioned entity · Wanted · Iran
AIRAT RUSTEMOVICH GRUBER
Person · Crime · Wanted · Russia
ATIKAT KURBANOVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ZAHIDUL ISLAM
Person · Crime · Wanted · Bangladesh · Pakistan
MANAF MANAFOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Micheal Olorunyomi
Person · Crime · Sanctioned entity · Wanted · Nigeria
Mahmoud Khazein
Person · Crime · Sanctioned entity · Wanted · Iran
THAYNE ALAN SMIKA
Person · Crime · Wanted · United States of America
KUCHEROV, Oleg Vyacheslavovich
Person · Crime · Wanted · Russia
LESZCZYŃSKI TOMASZ
Person · Crime · Wanted · Poland
SELIMA DADBEROVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran
SERGEY ALEKSANDROVICH MORGACHEV
Person · Crime · Wanted · Ukraine
ARSEN RABADANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ABDULATIP GUSEYNOV
Person · Crime · Wanted · Russia
Andriienko Yurii Serhiiovych
Person · Crime · Wanted · Russia
ZABŁOCKI RAFAŁ
Person · Crime · Wanted · Poland
Omid Noori
Person · Crime · Sanctioned entity · Wanted · Iran
MURADIN SUIUNDIKOV
Person · Crime · Wanted · Russia
Genesis Global Limited
Company · Crime
RENAT SHABANOV
Person · Crime · Wanted · Russia
VAGIF AMIRBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
KADRI USAMA
Person · Crime · Wanted · Poland
EVELIN NIKOLOV BANEV
Person · Crime · Wanted · Bulgaria

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Topics

58,871Crime 58,554Wanted 336Sanctioned entity 178Terrorism 27Politician 16Disqualified 15Military 13Person of interest 4Diplomat 4Close Associate 2Debarred entity 2Counter-sanctioned entity 1Criminal leadership 1Judge

Data sources

50,385Poland Wanted Persons 6,564INTERPOL Red Notices 601US DEA Fugitives 478South Africa Wanted Persons 455US FBI Most Wanted 192Lithuania Illegal Gambling Operators 163Kazakh Terrorist and Terror Financing lists 161Wikidata 160US Trade Consolidated Screening List (CSL)159US OFAC Specially Designated Nationals (SDN) List 159US SAM Procurement Exclusions 137Kyrgyz National List 119Netherlands National Sanctionlist Terrorism 45Europe Most Wanted Fugitives 43UK FCDO Sanctions List 43UK HMT/OFSI Consolidated List of Targets 41Belgian Financial Sanctions 41US Immigration and Customs Enforcement Most Wanted Fugitives 41Wikidata Persons in Relevant Categories 39EU Financial Sanctions Files (FSF)39Monaco National Fund Freezing List 38French National Asset Freezing System 33Germany BKA Wanted Fugitives 33EU Consolidated Travel Bans 31Japan Economic Sanctions and List of Eligible People 31US Secret Service Most Wanted Fugitives 30Australian Sanctions Consolidated List 28Ukraine NSDC State Register of Sanctions 26Swiss SECO Sanctions/Embargoes 19UK 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 18Netherlands Police Nationale Opsporingslijst 16Bulgarian Persons of Interest 16UK Companies House Disqualified Directors 16Türkiye 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 8Canadian Consolidated Autonomous Sanctions List 8Wikidata Politically Exposed Persons 7DPRK Reports 6EU Council Official Journal Sanctioned Entities 6Indian Ministry of Home Affairs Banned Organizations 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Pakistan NACTA Proscribed Persons 3Russian Oligarch/Billionaires Database 2Graph-based entity tagging 2Every Politician 2ICIJ Offshore Leaks Database 2Georgian Otkhozoria–Tatunashvili List 2New Zealand Russia Sanctions 2ACF List of War Enablers 1Asian Development Bank Sanctions 1Canadian Listed Terrorist Entities 1Spain National Police Most Wanted List 1UK Companies House People with Significant Control 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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 CIA World Leaders 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

50,395Poland 13,505Ukraine 4,633Russia 1,552Georgia 1,206Belarus 855El Salvador 485South Africa 381Moldova 317Romania 288India 230Argentina 227Vietnam 214Bulgaria 207Pakistan 186United States of America 181Germany 181Türkiye 171Lithuania 151Syria 150China 150Guatemala 146Czechia 127Azerbaijan 124Bolivia 122Latvia 121Armenia 111Uzbekistan 99Mexico 94France 93Kazakhstan 92United Kingdom 91Iran 82Slovakia 80Bosnia and Herzegovina 79Bangladesh 78Brazil 77Tajikistan 73Paraguay 72Kyrgyzstan 69Colombia 66Netherlands 65Mongolia 62Nicaragua 61Italy 58Canada 56Jamaica 52Israel 48Sweden 47Iraq 46Algeria 46Nigeria 45Serbia 44Uruguay 38Afghanistan 38Venezuela 32Egypt 32Morocco 31Estonia 29Spain 29Honduras 29Lebanon 27Albania 26Hungary 25Belgium 24Croatia 24North Korea 24Tunisia 23Cuba 23Peru 23Portugal 23Turkmenistan 22Chile 21Philippines 20Greece 20Norway 20Nepal 19Austria 19Denmark 19Ireland 18Ecuador 18Sri Lanka 17Eswatini 17Zimbabwe 16Dominican Republic 15Australia 15Belize 15Somalia 14Cameroon 14Montenegro 14Rwanda 13Switzerland 13Libya 13Thailand 12Saudi Arabia 11North Macedonia 11Palestinian territories 11Suriname 10Finland 9Angola 9Haiti 9Indonesia 9Jordan 9Maldives 9Malaysia 9Slovenia 8Ethiopia 8Kenya 8South Korea 8Singapore 7Congo-Brazzaville 7Cyprus 7Guyana 7Soviet Union 7Taiwan 7Yemen 6Costa Rica 6Ghana 6Sudan 5United Arab Emirates 5Dominica 5Liberia 5Senegal 5Yugoslavia 4DR Congo 4Central African Republic 4Serbia and Montenegro 3Bahamas 3Japan 3Kuwait 3Panama 2Burundi 2Gambia 2Guinea 2Hong Kong SAR 2Iceland 2Cambodia 2Laos 2Mali 2Myanmar 2Niger 2Seychelles 2Tanzania 2Uganda 2Kosovo 2Zambia 1Barbados 1Bhutan 1Côte d'Ivoire 1Fiji 1Guinea-Bissau 1Saint Lucia 1Luxembourg 1Malta 1New Zealand 1Sierra Leone 1South Sudan 1Togo 1Donetsk (Occupied Ukraine)1South Ossetia (Occupied Georgia)

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