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Search guide · Data current as of 2025-04-20

Artem Andreyevich Malyshev
Person · Crime · Sanctioned entity · Wanted · Russia
Reza Kazemifar RAHMAN
Person · Crime · Sanctioned entity · Wanted · Iran
Micheal Olorunyomi
Person · Crime · Sanctioned entity · Wanted · Nigeria
Mahmoud Khazein
Person · Crime · Sanctioned entity · Wanted · Iran
ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran
Omid Noori
Person · Crime · Sanctioned entity · Wanted · Iran
Genesis Global Limited
Company · Crime
TechSolutions Group N.V.
Company · Crime
AZIZ MOOSA BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
SARAH JAMAL MUHAMMAD AL-SAYYID
Person · Crime · Sanctioned entity · Wanted · Egypt
Starspay Ltd
Company · Crime
Vadim Vladimirovich Podkopaev
Person · Crime · Sanctioned entity · Wanted · Russia
PinBet Malta Ltd
Company · Crime
Betit Operations Ltd
Company · Crime
MORIS ALEXANDER BERCIAN MANCHON
Person · Crime · Sanctioned entity · Wanted · El Salvador
Trannel (International) Ltd
Company · Crime
Mikhail Pavlovich Matveev
Person · Crime · Sanctioned entity · Wanted · Russia
Digimedia Ltd
Company · Crime
RENE ARZATE GARCIA
Person · Crime · Sanctioned entity · Wanted · Mexico
Aleksandr Vladimirovich Osadchuk
Person · Crime · Sanctioned entity · Wanted · Russia
Hillside (Gaming) ENC
Company · Crime
RUHOLLAH BAZGHANDI
Person · Crime · Sanctioned entity · Wanted · Iran
Richard Izuchukwu Uzuh
Person · Crime · Sanctioned entity · Wanted · Nigeria
MAJID DASTJANI FARAHANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Aleksey Viktorovich Lukashev
Person · Crime · Sanctioned entity · Wanted · Russia

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Topics

351Crime 158Sanctioned entity 158Wanted 16Disqualified 14Terrorism 14Politician 7Person of interest 5Military 1Debarred entity 1Close Associate

Data sources

192Lithuania Illegal Gambling Operators 159US SAM Procurement Exclusions 158US OFAC Specially Designated Nationals (SDN) List 158US Trade Consolidated Screening List (CSL)110US FBI Most Wanted 55Wikidata 42UK FCDO Sanctions List 42UK HMT/OFSI Consolidated List of Targets 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)36Monaco National Fund Freezing List 35French National Asset Freezing System 35INTERPOL Red Notices 31EU Consolidated Travel Bans 30Japan Economic Sanctions and List of Eligible People 28Australian Sanctions Consolidated List 25Swiss SECO Sanctions/Embargoes 24Wikidata Persons in Relevant Categories 21Ukraine NSDC State Register of Sanctions 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 16Argentina RePET Sanctions 16UK Companies House Disqualified Directors 15Bulgarian Persons of Interest 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 14Türkiye Asset Freezing Sanctions List (MASAK)12US DEA Fugitives 8Canadian Consolidated Autonomous Sanctions List 7Wikidata Politically Exposed Persons 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)4US Immigration and Customs Enforcement Most Wanted Fugitives 3Wikidata Entities of Interest 2Germany BKA Wanted Fugitives 2ICIJ Offshore Leaks Database 2DPRK Reports 2New Zealand Russia Sanctions 2Pakistan NACTA Proscribed Persons 2ACF List of War Enablers 2US Secret Service Most Wanted Fugitives 1Graph-based entity tagging 1Every Politician 1UK Companies House People with Significant Control 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian Persons of Interest published by Dossier Center 1US CIA World Leaders 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Russian Oligarch/Billionaires Database

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