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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities India Crime

Search guide · Data current as of 2025-05-05

AZIZ MOOSA BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
MODI SUNNYKUMAR
Person · Crime · Wanted · India · Poland
SAIDU MUHAMMED SHEMEEM
Person · Crime · Wanted · India · Poland
NATARAJAN MURUGAN
Person · Crime · Wanted · India · Poland
MADHU MAHESH
Person · Crime · Wanted · India · Poland
JANI CHINMAY ATULKUMAR
Person · Crime · Wanted · India · Poland
PAULOS ANTONY NELSON
Person · Crime · Wanted · India · Poland
GURMEET SINGH
Person · Crime · Wanted · India · Poland
SINGH LAIL
Person · Crime · Wanted · India · Poland
SINGH PARGAT
Person · Crime · Wanted · India · Poland
JOHAL BALJINDER
Person · Crime · Wanted · India · Poland
JANI DARSHIL
Person · Crime · Wanted · India · Poland
ELLURI PRANAY BHASKAR REDDY
Person · Crime · Wanted · India · Poland
KWATRA JANU
Person · Crime · Wanted · India · Poland
MODHVADIYA LILA
Person · Crime · Wanted · India · Poland
BRAK DANYCH RAVINDER
Person · Crime · Wanted · India · Poland
SAMA PRAVEEN
Person · Crime · Wanted · India · Poland
SINGH GURMUKH
Person · Crime · Wanted · India · Poland
SONI DHRUVKUMAR
Person · Crime · Wanted · India · Poland
BABU BALANATHAN GOPALAKRISHNAN
Person · Crime · Wanted · India · Poland
GNANAGARAN PRAVEEN
Person · Crime · Wanted · India · Poland
MAHENDRA SHARON
Person · Crime · Wanted · India · Poland
EASSAKKANDA KATH MUHAMMED FAVAS
Person · Crime · Wanted · India · Poland
SINGH HARPREET
Person · Crime · Wanted · India · Poland
KUMAR DEEPAK
Person · Crime · Wanted · India · Poland

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Topics

288Crime 288Wanted 3Sanctioned entity 2Politician 1Terrorism

Data sources

221INTERPOL Red Notices 65Poland Wanted Persons 8Wikidata 3US FBI Most Wanted 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Indian Ministry of Home Affairs Banned Organizations 2Wikidata Persons in Relevant Categories 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

288India 65Poland 7Canada 6United States of America 2Pakistan 1United Arab Emirates 1Belgium 1United Kingdom 1Nepal 1Yemen

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Search in: Warrants and Criminal Entities