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Filtered: Crime French National Asset Freezing System Wikidata

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

Eduard Ulman
Person · Crime · Wanted · Russia
Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran
NOVAK DUKIC
Person · Crime · Military · Wanted · Bosnia & Herzegovina
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Mukhtar Ablyazov
Person · Crime · Person of interest · Politician · Kazakhstan · Soviet Union
Pavel Kosolapov
Person · Crime · Wanted
ACHEMEZ GOCHIYAEV
Person · Crime · Wanted · Russia
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Tanja Nijmeijer
Person · Crime · Wanted · Netherlands
ASLANBEK VADALOV
Person · Crime · Politician · Wanted · Russia
Cyril Astruc
Person · Crime · Wanted · France · Israel
DAVID ANTHONY DURHAM
Person · Crime · Wanted · United States
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
Riza Aziz
Person · Crime · Close Associate · United States
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Ahmad Abousamra
Person · Crime · Wanted · France · Syria · United States
Tan Wee Beng
Person · Crime · Sanctioned entity · Wanted · Singapore
Nirav Modi
Person · Crime · Wanted · India
Jason Derek Brown
Person · Crime · Wanted · United States
Monica Witt
Person · Crime · Military · Wanted · United States
Fayaz Kagzi
Person · Crime · Wanted · India
Alejandro Castillo
Person · Crime · Wanted · United States
Desi Bouterse
Person · Crime · Military · Politician · Wanted · Netherlands · Suriname

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Topics

153Crime 145Wanted 61Sanctioned entity 23Politician 14Terrorism 13Military 10Person of interest 4Close Associate 2Diplomat 1Criminal leadership 1Debarred entity 1Spy 1Counter-sanctioned entity

Data sources

143Wikidata 92INTERPOL Red Notices 62US FBI Most Wanted 57US OFAC Specially Designated Nationals (SDN) List 57US Trade Consolidated Screening List (CSL)51US SAM Procurement Exclusions 35Belgian Financial Sanctions 35EU Financial Sanctions Files (FSF)35French National Asset Freezing System 35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 35Wikidata Persons in Relevant Categories 33Monaco National Fund Freezing List 30EU Consolidated Travel Bans 28Japan Economic Sanctions and List of Eligible People 25Australian Sanctions Consolidated List 25Swiss SECO Sanctions/Embargoes 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 16Argentina RePET Sanctions 15Bulgarian Persons of Interest 15Türkiye Asset Freezing Sanctions List (MASAK)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 10Wikidata Entities of Interest 9Ukraine NSDC State Register of Sanctions 8Wikidata Politically Exposed Persons 6Canadian Consolidated Autonomous Sanctions List 5Germany BKA Wanted Fugitives 3Russian Oligarch/Billionaires Database 2Graph-based entity tagging 2Europe Most Wanted Fugitives 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 2New Zealand Russia Sanctions 2Pakistan NACTA Proscribed Persons 2US CIA World Leaders 2US DEA Fugitives 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Asian Development Bank Sanctions 1Every Politician 1ICIJ Offshore Leaks Database 1DPRK Reports 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Türkiye Ministry Of Interior Terrorist Wanted List

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