Search

Search OpenSanctions

Search guide · Data current as of 2025-05-03

MAZAKHIR RUSTAMOV
Person · Crime · Wanted · Azerbaijan
ZARGAN BALAEVA
Person · Crime · Wanted · Kazakhstan · Russia
SERGEY SOBOLEV
Person · Crime · Wanted · Russia · Ukraine
MUSA ZURAPOV
Person · Crime · Wanted · Russia
ROMAN GOSTEVSKIH
Person · Crime · Wanted · Russia
ARVELODI KANTARIA (KANTARIYA)
Person · Crime · Wanted · Georgia · Russia
LUIS MIGUEL ABREGO ROMERO
Person · Crime · Wanted · Honduras
VLADIMIR DELCHEV IVANOV
Person · Crime · Wanted · Bulgaria
GEORGE CRISTIAN LUPU
Person · Crime · Wanted · Romania
JOSE ALFREDO RODRIGUEZ AVILES
Person · Crime · Wanted · El Salvador
SERGEI PETRENKO
Person · Crime · Wanted · Russia
DMITRIY BELOUSOV
Person · Crime · Wanted · Russia
OLEG GONCHAROV (GONTCHAROV)
Person · Crime · Wanted · Russia
MAGOMEDGANIPA TAIMASOV
Person · Crime · Wanted · Russia
ASIF MUSAEV
Person · Crime · Wanted · Georgia
BADRUDDIN MAGAMADOV
Person · Crime · Wanted · Russia
GRIGORY BADO
Person · Crime · Wanted · Russia · United States of America
YUE JIN
Person · Crime · Wanted · China
JULIO BONACHEA
Person · Crime · Wanted · Cuba
KAKHA GOGITIDZE
Person · Crime · Wanted · Georgia
RUSLAN TEPSAEV
Person · Crime · Wanted · Russia
MOVLADI ISAEV
Person · Crime · Wanted · Russia
ILMAN DATSUEV
Person · Crime · Wanted · Russia
INACIO MARQUES
Person · Crime · Wanted · India
SHIR COHEN
Person · Crime · Wanted · Israel

Previous
651 - 675 of 6545
Next

Topics

6,545Crime 6,545Wanted 204Sanctioned entity 174Terrorism 18Politician 10Military 5Disqualified 5Person of interest 3Diplomat 2Debarred entity 1Close Associate 1Counter-sanctioned entity

Data sources

6,545INTERPOL Red Notices 162Kazakh Terrorist and Terror Financing lists 136Kyrgyz National List 101Wikidata 52Poland Wanted Persons 35US SAM Procurement Exclusions 34US OFAC Specially Designated Nationals (SDN) List 34US Trade Consolidated Screening List (CSL)25US FBI Most Wanted 23Wikidata Persons in Relevant Categories 20Belgian Financial Sanctions 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 18Germany BKA Wanted Fugitives 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 18Monaco National Fund Freezing List 16Argentina RePET Sanctions 16Swiss SECO Sanctions/Embargoes 16EU Consolidated Travel Bans 15Australian Sanctions Consolidated List 15Japan Economic Sanctions and List of Eligible People 14Moldovan Sanctions for Terrorism and Proliferation of WMD 14Ukraine SFMS Blacklist 14UN Security Council Consolidated Sanctions 14South Africa Targeted Financial Sanctions 13Türkiye Asset Freezing Sanctions List (MASAK)12Indonesian List of Suspected Terrorists and Terrorist Organizations 12Israel Terrorists Organizations and Unauthorized Associations lists 12Polish Sanctions Countering Money Laundering and Terror Financing 12Qatar Unified Record of Persons and Entities on Sanction List 11Europe Most Wanted Fugitives 9Bulgarian Persons of Interest 6Indian Ministry of Home Affairs Banned Organizations 6Netherlands Police Nationale Opsporingslijst 5UK Companies House Disqualified Directors 4DPRK Reports 4Wikidata Politically Exposed Persons 3Canadian Consolidated Autonomous Sanctions List 3Pakistan NACTA Proscribed Persons 2EU Council Official Journal Sanctioned Entities 2Georgian Otkhozoria–Tatunashvili List 1Asian Development Bank Sanctions 1Spain National Police Most Wanted List 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine NSDC State Register of Sanctions 1US DEA Fugitives 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

3,036Russia 847El Salvador 228Argentina 221India 178Pakistan 149Guatemala 123Bolivia 103United States of America 86Azerbaijan 79Georgia 74Ukraine 73Bosnia and Herzegovina 73Paraguay 72Brazil 65China 63Bangladesh 62Nicaragua 60Poland 59Colombia 59Kazakhstan 55Jamaica 55Kyrgyzstan 55Tajikistan 50Canada 50France 49Vietnam 44Uzbekistan 43Uruguay 39Mexico 37Bulgaria 30Moldova 30Romania 30Türkiye 28Venezuela 27Honduras 27Israel 25Iran 22Armenia 22Algeria 21Peru 20Germany 20Serbia 19Chile 17Sweden 17Eswatini 16Nepal 15Belize 15Nigeria 14Afghanistan 14Czechia 14Ecuador 14Croatia 14Netherlands 13United Kingdom 13Portugal 12Morocco 12Philippines 12Syria 12Thailand 11Greece 11Iraq 11Lebanon 11Somalia 11Suriname 10Albania 10Belgium 10Rwanda 9Belarus 9Dominican Republic 9Egypt 9Spain 9Montenegro 9Maldives 9Slovakia 9Turkmenistan 8Hungary 8Indonesia 8Italy 8Zimbabwe 7Angola 7Guyana 7Kenya 6Austria 6Australia 6Denmark 6Estonia 6Sri Lanka 6Lithuania 6Taiwan 6South Africa 5Switzerland 5Cuba 5North Korea 5Malaysia 5Sudan 5Singapore 5Tunisia 4Central African Republic 4Costa Rica 4Latvia 4Libya 4Norway 4Saudi Arabia 4Slovenia 3Bahamas 3Cyprus 3Dominica 3Jordan 3Japan 3Panama 2United Arab Emirates 2Burundi 2Cameroon 2Ethiopia 2Hong Kong SAR 2Haiti 2Kuwait 2North Macedonia 2Mali 2Myanmar 2Mongolia 2Palestinian territories 2Tanzania 2Yemen 2Zambia 1Barbados 1Bhutan 1DR Congo 1Finland 1Fiji 1Ghana 1Guinea 1Guinea-Bissau 1Ireland 1Iceland 1Cambodia 1South Korea 1Laos 1Saint Lucia 1Niger 1Senegal 1South Sudan 1Soviet Union 1Uganda 1South Ossetia (Occupied Georgia)

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

Use the API License in bulk

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