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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Russia

Search guide · Data current as of 2025-04-30

SHABAZOVA AZA
Person · Crime · Wanted · Poland · Russia
KHAMIDOV RASUL
Person · Crime · Wanted · Poland · Russia
DADAKAEVA ZARA
Person · Crime · Wanted · Poland · Russia
PIVKIN ILIA
Person · Crime · Wanted · Poland · Russia
MZ TONAR
Company · Sanctioned entity · Russia
RN-YUGANSKNEFTEGAZ LLC
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY PIK PLUS
Organization · Sanctioned entity · Russia
Boris Aleksandrovich Gaykovich
Person · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY DZHET SNAB
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2
Organization · Sanctioned entity · Russia
Port Olya-1
Vessel · Sanctioned entity · Moldova · Russia
Public Joint Stock Company Chelyabinskiy Mashinostroitelnyy Zavod Avtomobilnykh Pritsepov Uralavtopritsep
Organization · Sanctioned entity · Russia
Open Joint Stock Company Samusskiy Sudostroitelno Sudoremontniy Zavod
Company · Sanctioned entity · Russia
TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
MARAT MARATOVICH ISMAGILOV
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
NURSULTAN NAZARBAYEV
Vessel · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY
Organization · Sanctioned entity · Russia
Matiushchenko Kateryna Serhiyivna
Person · Sanctioned entity · Russia · Ukraine
NIKITA GENNADIEVITCH KOVALEVSKIJ
Person · Sanctioned entity · Finland · Russia
Maxim Yuryevich Vorobyev
Person · Sanctioned entity · Russia
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
Mikhail Lomonosov
Vessel · Sanctioned entity · Antigua and Barbuda · Russia
Sergey Yevgenyevich Velichko
Person · Sanctioned entity · Russia
Irina Aleksandrovna CHERKASOVA
Person · Sanctioned entity · Russia
LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION
Organization · Sanctioned entity · Russia

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Data sources

5,824US Trade Consolidated Screening List (CSL)5,798US SAM Procurement Exclusions 5,600US OFAC Specially Designated Nationals (SDN) List 3,473Russian Unified State Register of Legal Entities 3,410Ukraine NSDC State Register of Sanctions 3,036INTERPOL Red Notices 1,984UK HMT/OFSI Consolidated List of Targets 1,962UK FCDO Sanctions List 1,899Swiss SECO Sanctions/Embargoes 1,894Canadian Consolidated Autonomous Sanctions List 1,818UK Companies House Disqualified Directors 1,677EU Financial Sanctions Files (FSF)1,677French National Asset Freezing System 1,670Monaco National Fund Freezing List 1,630Belgian Financial Sanctions 1,505PermID Open Data 1,500Poland Wanted Persons 1,479Australian Sanctions Consolidated List 1,473New Zealand Russia Sanctions 1,336Wikidata 1,301EU Consolidated Travel Bans 1,277ACF List of War Enablers 1,259Japan Economic Sanctions and List of Eligible People 1,128Wikidata Persons in Relevant Categories 1,012Wikidata Entities of Interest 883Wikidata Politically Exposed Persons 619EU Council Official Journal Sanctioned Entities 395EU Sanctions Map 356Japan METI Russian List 292Russian National Settlement Depository (NSD, ISIN Assignment)292Ukraine War and Sanctions 277Every Politician 259US OFAC Consolidated (non-SDN) List 245Legal Entity Identifier (LEI) Reference Data 159Kazakh Terrorist and Terror Financing lists 133Kyrgyz National List 132Business Identifier Code (BIC) Reference Data 120Russia Banking Registry 81Russian Persons of Interest published by Dossier Center 77Russian Oligarch/Billionaires Database 60US FBI Most Wanted 54Estonia International Sanctions Act List 54Research Organizations Registry 49Latvia's Magnitsky Law Sanctions List 47Japan METI End User List 44Forbes 2021 List of Russian Billionaires 38Graph-based entity tagging 38UK Companies House People with Significant Control 36Global Energy Ownership Tracker 36DPRK Reports 34US CIA World Leaders 33Ukraine Consolidated State Registry 31Navalny 35 List of Individuals for Sanctioning 22OpenCorporates 21US Anti-Kleptocracy and Human Rights Visa Restrictions 20Lithuania Designated Persons Under Magnitsky Amendments 20Polish List of Persons and Entities Subject to Sanctions 17Türkiye Asset Freezing Sanctions List (MASAK)17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 16EU Financial Instruments Reference Data System (FIRDS)16Moldovan Sanctions for Terrorism and Proliferation of WMD 16Qatar Unified Record of Persons and Entities on Sanction List 16US Secret Service Most Wanted Fugitives 16South Africa Targeted Financial Sanctions 13Germany BKA Wanted Fugitives 12ICIJ Offshore Leaks Database 12Russian PMC Wagner mercenaries (Myrotvorets list)11UK HMT/OFSI Investment Bans 11Lithuanian International Sanctions 10EU ESMA Suspensions and Removals 10OpenSanctions Research Data 9Argentina RePET Sanctions 9Cyprus Companies and Corporate Officers 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9US Special Legislative Exclusions 8Israel Terrorists Organizations and Unauthorized Associations lists 8Israel Prevention of Distribution and Financing of WMDs designations 8Syrian Observatory of Political and Economic Networks 7US FATCA Foreign Financial Institution (FFI) List 5Canadian Named Research Organizations list 5Czech Republic National Sanctions 5RISE Moldova People of interest 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Iran UANI Business Registry 3Netherlands Police Nationale Opsporingslijst 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Europe Most Wanted Fugitives 1Czech Republic Business Register 1State Register of legal entities in the Republic of Moldova 1Georgian Otkhozoria–Tatunashvili List 1UN Security Council 1718 Designated Vessels List

Countries

10,920Russia 1,505Poland 542Soviet Union 509Ukraine 86Kazakhstan 74Azerbaijan 61Georgia 55Belarus 53United Kingdom 47Cyprus 47Uzbekistan 45Kyrgyzstan 40Donetsk (Occupied Ukraine)37Germany 30United Arab Emirates 30China 30Israel 29North Korea 27Tajikistan 25Moldova 19Crimea (Occupied Ukraine)18Switzerland 17France 16Armenia 16Netherlands 15Malta 13Syria 13Türkiye 13Luhansk (Occupied Ukraine)12Estonia 11United States of America 10Turkmenistan 9Belgium 9Hong Kong SAR 9Singapore 8Afghanistan 8Canada 8Central African Republic 8Finland 8Greece 7Czechia 7Spain 7India 7Latvia 6Antigua and Barbuda 6Bulgaria 6Iran 6Italy 5Austria 5Hungary 5Pakistan 5Sudan 4Belize 4Gibraltar 4Saint Kitts and Nevis 4Liberia 4Luxembourg 4Monaco 4Transnistria (PMR)4Portugal 4Romania 3Bosnia and Herzegovina 3Croatia 3Isle of Man 3Iraq 3Cambodia 3Mexico 3Palau 3Serbia 3Thailand 2Angola 2Argentina 2Barbados 2Bangladesh 2Jersey 2Lebanon 2Lithuania 2Montenegro 2North Macedonia 2Mongolia 2Norway 2Panama 2Peru 2Palestinian territories 2Sierra Leone 2Vietnam 2South Ossetia (Occupied Georgia)2Yugoslavia 1Albania 1Australia 1Burkina Faso 1Brazil 1Bahamas 1Serbia and Montenegro 1East Germany 1Dominican Republic 1Egypt 1Eritrea 1Ethiopia 1European Union 1Guernsey 1Ghana 1Guinea 1Guatemala 1Guyana 1Haiti 1Jamaica 1Jordan 1Japan 1Kuwait 1Cayman Islands 1Mali 1Malaysia 1Oman 1Saudi Arabia 1Sweden 1Slovenia 1Slovakia 1Somalia 1Uruguay 1Vanuatu 1Yemen 1South Africa

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