Search

Search OpenSanctions

Filtered: United States U.S. Virgin Islands Crime

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

DAVID ANTHONY DURHAM
Person · Crime · Wanted · United States
Riza Aziz
Person · Crime · Close Associate · United States
Ahmad Abousamra
Person · Crime · Wanted · France · Syria · United States
Jason Derek Brown
Person · Crime · Wanted · United States
Monica Witt
Person · Crime · Military · Wanted · United States
Alejandro Castillo
Person · Crime · Wanted · United States
Arnoldo Jimenez
Person · Crime · Wanted · United States
LEO FREDERICK BURT
Person · Crime · Wanted · United States
Eugene Palmer
Person · Crime · Wanted · United States
Daniel Min Suh
Person · Crime · Wanted · North Korea · United States
JOSEPHINE SUNSHINE OVERAKER
Person · Crime · Wanted · Canada · United States
STEVEN EUGENE CLIFFORD
Person · Crime · Wanted · United States
WILLIAM BRADFORD BISHOP, JR.
Person · Crime · Wanted · United States
RODOLFO RICARDO FINKELSTEIN
Person · Crime · Debarred entity · Wanted · Argentina · United States
THAYNE ALAN SMIKA
Person · Crime · Wanted · United States
CATHERINE MARIE KERKOW
Person · Crime · Wanted · United States
Glen Stewart Godwin
Person · Crime · Wanted · United States
Omar Alexander Cardenas
Person · Crime · Wanted · United States
Jehad Mostafa
Person · Crime · Wanted · United States
DIMITRIOS ATHANASIOS ANDROUTSOPOULOS
Person · Crime · Wanted · Greece · United States
ELENA SAVINA
Person · Crime · Wanted · Russia · United States
NEMIR NASRI TASHMAN
Person · Crime · Wanted · Jordan · United States
GULTEKIN KAGAN ERTUGRUL
Person · Crime · Wanted · United States
OMAR AL SAWWAF
Person · Crime · Wanted · United States
JAVIER RICARDO HERRERA
Person · Crime · Wanted · United States

Previous
1 - 25 of 166
Next

Topics

166Crime 164Wanted 2Military 2Close Associate 1Terrorism 1Debarred entity 1Sanctioned entity

Data sources

104INTERPOL 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.

Use the API License in bulk