Search

Search OpenSanctions

Filtered: Lithuania Russia US FBI Most Wanted

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

Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Yevgeniy Viktorovich Prigozhin
Person · Crime · Person of interest · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Dmitri Dokuchaev
Person · Crime · Wanted · Russia
Maksim Viktorovich Yakubets
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
Aleksei Sergeyevich Morenets
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union
Natalya Valeryevna Burlinova
Person · Crime · Sanctioned entity · Wanted · Russia
Frolov Pavlo Valeriiovych
Person · Crime · Sanctioned entity · Wanted · Russia
Aleksey Viktorovich Lukashev
Person · Crime · Sanctioned entity · Wanted · Russia
Nikolay Yuryevich Kozachek
Person · Crime · Sanctioned entity · Wanted · Russia
Vadim Vladimirovich Podkopaev
Person · Crime · Sanctioned entity · Wanted · Russia
Mikhail Pavlovich Matveev
Person · Crime · Sanctioned entity · Wanted · Russia
Ruslan Aleksandrovich PERETYATKO
Person · Crime · Sanctioned entity · Wanted · Russia
Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Mikhail Leonidovich Burchik
Person · Crime · Sanctioned entity · Wanted · Russia
Yevgeniy Aleksandrovich Grinin
Person · Crime · Sanctioned entity · Wanted · United Kingdom · Russia
Aleksandra Yuryevna Krylova
Person · Crime · Sanctioned entity · Wanted · Russia
Andrey Stanislavovich KORINETS
Person · Crime · Sanctioned entity · Wanted · Russia
Anatoliy Sergeyevich Kovalev
Person · Crime · Sanctioned entity · Wanted · Russia
Maria Anatolyevna Bovda
Person · Crime · Sanctioned entity · Wanted · Russia
Anna Vladislavovna Bogacheva
Person · Crime · Sanctioned entity · Wanted · Russia
Evgeniy Mikhaylovich BOGACHEV
Person · Crime · Sanctioned entity · Wanted · Russia
Sergey Pavlovich Polozov
Person · Crime · Sanctioned entity · Wanted · Russia

Previous
1 - 25 of 60
Next

Topics

60Crime 60Wanted 45Sanctioned entity 5Person of interest 1Criminal leadership 1Military 1Politician 1Close Associate

Data sources

60US FBI Most Wanted 39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 37US SAM Procurement Exclusions 25Ukraine NSDC State Register of Sanctions 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9EU Consolidated Travel Bans 9Monaco National Fund Freezing List 8French National Asset Freezing System 8Wikidata 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Australian Sanctions Consolidated List 3Wikidata Entities of Interest 2Swiss SECO Sanctions/Embargoes 2Japan Economic Sanctions and List of Eligible People 2Wikidata Persons in Relevant Categories 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Wikidata Politically Exposed Persons

Countries

60Russia 3Soviet Union 2Ukraine 1United Kingdom 1Hungary 1Israel 1Latvia 1United States

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: Lithuania Russia US FBI Most Wanted

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

Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Yevgeniy Viktorovich Prigozhin
Person · Crime · Person of interest · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Dmitri Dokuchaev
Person · Crime · Wanted · Russia
Maksim Viktorovich Yakubets
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
Aleksei Sergeyevich Morenets
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union
Natalya Valeryevna Burlinova
Person · Crime · Sanctioned entity · Wanted · Russia
Frolov Pavlo Valeriiovych
Person · Crime · Sanctioned entity · Wanted · Russia
Aleksey Viktorovich Lukashev
Person · Crime · Sanctioned entity · Wanted · Russia
Nikolay Yuryevich Kozachek
Person · Crime · Sanctioned entity · Wanted · Russia
Vadim Vladimirovich Podkopaev
Person · Crime · Sanctioned entity · Wanted · Russia
Mikhail Pavlovich Matveev
Person · Crime · Sanctioned entity · Wanted · Russia
Ruslan Aleksandrovich PERETYATKO
Person · Crime · Sanctioned entity · Wanted · Russia
Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Mikhail Leonidovich Burchik
Person · Crime · Sanctioned entity · Wanted · Russia
Yevgeniy Aleksandrovich Grinin
Person · Crime · Sanctioned entity · Wanted · United Kingdom · Russia
Aleksandra Yuryevna Krylova
Person · Crime · Sanctioned entity · Wanted · Russia
Andrey Stanislavovich KORINETS
Person · Crime · Sanctioned entity · Wanted · Russia
Anatoliy Sergeyevich Kovalev
Person · Crime · Sanctioned entity · Wanted · Russia
Maria Anatolyevna Bovda
Person · Crime · Sanctioned entity · Wanted · Russia
Anna Vladislavovna Bogacheva
Person · Crime · Sanctioned entity · Wanted · Russia
Evgeniy Mikhaylovich BOGACHEV
Person · Crime · Sanctioned entity · Wanted · Russia
Sergey Pavlovich Polozov
Person · Crime · Sanctioned entity · Wanted · Russia

Previous
1 - 25 of 60
Next

Topics

60Crime 60Wanted 45Sanctioned entity 5Person of interest 1Criminal leadership 1Military 1Politician 1Close Associate

Data sources

Countries

60Russia 3Soviet Union 2Ukraine 1United Kingdom 1Hungary 1Israel 1Latvia 1United States

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

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

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

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting