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Search guide · Data current as of 2024-10-31

Yevgeniy Aleksandrovich Grinin
Person · Crime · Sanctioned entity · Wanted · United Kingdom · Russia
Samantha Lewthwaite
Person · Crime · Wanted · United Kingdom
DAREN MICHAEL ELARMO
Person · Crime · Wanted · United Kingdom
AHMAD OMAR SAEED SHEIKH
Person · Crime · Wanted · United Kingdom
ROBERT TIMMINS
Person · Crime · Wanted · United Kingdom
HARRIS JOHN ITALO BINOTTI
Person · Crime · Wanted · United Kingdom
ARTI DHIR
Person · Crime · Wanted · United Kingdom · Kenya
MOHAMMED ALI EGE
Person · Crime · Wanted · United Arab Emirates · United Kingdom
JOHN COLLIN
Person · Crime · Wanted · United Kingdom
IBRAHEEM MASOOD
Person · Crime · Wanted · United Kingdom · Pakistan
MASOOD UL HAQ
Person · Crime · Wanted · United Kingdom · Pakistan
RAMESH PHILIPPE DUSORUTH
Person · Crime · Wanted · Belgium · United Kingdom
ASIF IQBAL MOHAMMED MEMON
Person · Crime · Wanted · United Kingdom · India
JAMES ALEXANDER WARD
Person · Crime · Wanted · United Kingdom
CHRISTOPHER DOUGLAS EMMS
Person · Crime · Wanted · United Kingdom

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1 - 15 of 15
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Topics

Data sources

12INTERPOL Red Notices 3US FBI Most Wanted 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata

Countries

15United Kingdom 2Pakistan 1United Arab Emirates 1Belgium 1India 1Kenya 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: United Kingdom Malawi Crime

Search guide · Data current as of 2024-10-31

Yevgeniy Aleksandrovich Grinin
Person · Crime · Sanctioned entity · Wanted · United Kingdom · Russia
Samantha Lewthwaite
Person · Crime · Wanted · United Kingdom
DAREN MICHAEL ELARMO
Person · Crime · Wanted · United Kingdom
AHMAD OMAR SAEED SHEIKH
Person · Crime · Wanted · United Kingdom
ROBERT TIMMINS
Person · Crime · Wanted · United Kingdom
HARRIS JOHN ITALO BINOTTI
Person · Crime · Wanted · United Kingdom
ARTI DHIR
Person · Crime · Wanted · United Kingdom · Kenya
MOHAMMED ALI EGE
Person · Crime · Wanted · United Arab Emirates · United Kingdom
JOHN COLLIN
Person · Crime · Wanted · United Kingdom
IBRAHEEM MASOOD
Person · Crime · Wanted · United Kingdom · Pakistan
MASOOD UL HAQ
Person · Crime · Wanted · United Kingdom · Pakistan
RAMESH PHILIPPE DUSORUTH
Person · Crime · Wanted · Belgium · United Kingdom
ASIF IQBAL MOHAMMED MEMON
Person · Crime · Wanted · United Kingdom · India
JAMES ALEXANDER WARD
Person · Crime · Wanted · United Kingdom
CHRISTOPHER DOUGLAS EMMS
Person · Crime · Wanted · United Kingdom

Previous
1 - 15 of 15
Next

Topics

15Crime 15Wanted 1Sanctioned entity

Data sources

Countries

15United Kingdom 2Pakistan 1United Arab Emirates 1Belgium 1India 1Kenya 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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