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

MINH QUANG TRAN
Person · Crime · Wanted · United States · Vietnam
AQUIF AJRO
Person · Crime · Wanted · North Macedonia · United States
LEE SOME
Person · Crime · Wanted · United States
UMAR JAVAID MALIK
Person · Crime · Wanted · Pakistan · United States
ELIAS SALOMON BELTRAN
Person · Crime · Wanted · El Salvador · United States
ALDO AGUILAR RAMIREZ
Person · Crime · Wanted · United States
FRANK CORNELIS, JR. LEFRANDT
Person · Crime · Wanted · United States
KINO MICHAEL GOMEZ
Person · Crime · Wanted · Philippines · United States
DANIEL COSTA
Person · Crime · Wanted · Portugal · United States
JAMES ALAN BENSON
Person · Crime · Wanted · United States
TYSON JOSEPH
Person · Crime · Wanted · St. Lucia
CARLOS LUIS RUBINO
Person · Crime · Wanted · Panama · United States
SARKIS AMBARTSUMYAN
Person · Crime · Wanted · Armenia · United States
DENISE H. HARVEY
Person · Crime · Wanted · United States
JOHN CRISTIAN SCHKADE
Person · Crime · Wanted · Panama · United States
BADIS MAZOUNI
Person · Crime · Wanted · Algeria · France · United States
BALJIT SINGH
Person · Crime · Wanted · India · United States
PRAKASHANDAND SARASWATI
Person · Crime · Wanted · India · United States
JOSHUA DARIO CONSTANTE
Person · Crime · Wanted · Ecuador · United States
COL. MOHAMED BEN M'HAMED
Person · Crime · Wanted · Algeria · United States
MARK STEPHEN BAUMAN
Person · Crime · Wanted · United States
JASBIR RIAR
Person · Crime · Wanted · India · United States
JON RANDALL ZELLMER
Person · Crime · Wanted · United States
ROBERT LEE KING
Person · Crime · Wanted · United States
LEANDRO JIMENEZ
Person · Crime · Wanted · United States

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Topics

167Crime 165Wanted 2Military 2Close Associate 1Terrorism 1Debarred entity 1Sanctioned entity

Data sources

105INTERPOL Red Notices 72US FBI Most Wanted 20Wikidata 2US SAM Procurement Exclusions 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 1Graph-based entity tagging 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 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 1US Health and Human Sciences Inspector General Exclusions 1US OFAC Specially Designated Nationals (SDN) List 1US Secret Service Most Wanted Fugitives 1US Trade Consolidated Screening List (CSL)1South Africa Targeted Financial Sanctions

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

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