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Filtered: Crime French National Asset Freezing System

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

Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Yevgeniy Viktorovich Prigozhin
Person · Crime · Person of interest · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
Aleksei Sergeyevich Morenets
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Ruslan Aleksandrovich PERETYATKO
Person · Crime · Sanctioned entity · Wanted · Russia
Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Farah Meliad
Person · Crime · Sanctioned entity · Wanted · Australia
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Oleg Mikhaylovich SOTNIKOV
Person · Crime · Sanctioned entity · Wanted · Russia
Evgenii Mikhaylovich SEREBRIAKOV
Person · Crime · Sanctioned entity · Wanted · Russia
Artem Alexandrovich USS
Person · Crime · Close Associate · Sanctioned entity · Wanted · Russia
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Leonid Vladimirovich KHARCHENKO
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Igor Vsevolodovich Girkin
Person · Crime · Military · Person of interest · Politician · Spy · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Tareck Zaidan El-Aissami Maddah
Person · Crime · Politician · Sanctioned entity · Wanted · Venezuela
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti

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Topics

35Crime 35Sanctioned entity 35Wanted 14Terrorism 8Politician 4Military 3Person of interest 1Close Associate 1Spy

Data sources

35Belgian Financial Sanctions 35EU Financial Sanctions Files (FSF)35French National Asset Freezing System 33UK FCDO Sanctions List 33UK HMT/OFSI Consolidated List of Targets 33Monaco National Fund Freezing List 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)30EU Consolidated Travel Bans 28US SAM Procurement Exclusions 26Japan Economic Sanctions and List of Eligible People 25Wikidata 24Swiss SECO Sanctions/Embargoes 22Australian Sanctions Consolidated List 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 17US FBI Most Wanted 16INTERPOL Red Notices 14Argentina RePET Sanctions 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Israel Terrorists Organizations and Unauthorized Associations lists 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)12Bulgarian Persons of Interest 12Wikidata Persons in Relevant Categories 8Ukraine NSDC State Register of Sanctions 5Canadian Consolidated Autonomous Sanctions List 4Wikidata Politically Exposed Persons 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Netherlands Police Nationale Opsporingslijst 2New Zealand Russia Sanctions 2Pakistan NACTA Proscribed Persons 2Wikidata Entities of Interest 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1US CIA World Leaders 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Russian Oligarch/Billionaires Database

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