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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Military Japan Economic Sanctions and List of Eligible People

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

Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Hisham Ikhtiyar
Person · Politician · Sanctioned entity · Syria
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
KIM KYONG OK
Person · Sanctioned entity · North Korea
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Svetlana Evgenievna Savitskaya
Person · Politician · Sanctioned entity · Russia · Soviet Union
Watban Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mizban Khadr Hadi
Person · Sanctioned entity · Iraq
Ali Hassan Al-Majid Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Sultan Hashim Ahmad Al-Ta'i
Person · Politician · Sanctioned entity · Iraq
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Sergei Ivanovich Menyailo
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Izzat Ibrahim Al-Duri
Person · Politician · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Sanctioned entity · Iraq
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine

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Topics

112Military 112Sanctioned entity 63Politician 45Disqualified 37Person of interest 8Terrorism 8Wanted 6Close Associate 5Crime 1Diplomat 1Counter-sanctioned entity

Data sources

112Japan Economic Sanctions and List of Eligible People 112Wikidata 102Belgian Financial Sanctions 102EU Financial Sanctions Files (FSF)102French National Asset Freezing System 102UK FCDO Sanctions List 102UK HMT/OFSI Consolidated List of Targets 101Swiss SECO Sanctions/Embargoes 101Monaco National Fund Freezing List 98Australian Sanctions Consolidated List 93US OFAC Specially Designated Nationals (SDN) List 93US Trade Consolidated Screening List (CSL)92US SAM Procurement Exclusions 84EU Consolidated Travel Bans 58Wikidata Persons in Relevant Categories 55Canadian Consolidated Autonomous Sanctions List 54Ukraine NSDC State Register of Sanctions 47Ukraine SFMS Blacklist 47UN Security Council Consolidated Sanctions 46South Africa Targeted Financial Sanctions 45UK Companies House Disqualified Directors 38New Zealand Russia Sanctions 29Wikidata Entities of Interest 27ACF List of War Enablers 22Wikidata Politically Exposed Persons 11Qatar Unified Record of Persons and Entities on Sanction List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Türkiye Asset Freezing Sanctions List (MASAK)9Argentina RePET Sanctions 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7Russian Unified State Register of Legal Entities 6EU Council Official Journal Sanctioned Entities 6Ukraine War and Sanctions 4Every Politician 4US CIA World Leaders 3Estonia International Sanctions Act List 3DPRK Reports 3Syrian Observatory of Political and Economic Networks 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Graph-based entity tagging 2Bulgarian Persons of Interest 2Israel Prevention of Distribution and Financing of WMDs designations 2INTERPOL Red Notices 2Lithuania Designated Persons Under Magnitsky Amendments 2Netherlands Police Nationale Opsporingslijst 2Russian Persons of Interest published by Dossier Center 2Navalny 35 List of Individuals for Sanctioning 2US FBI Most Wanted 2Russian Oligarch/Billionaires Database 1Czech Republic National Sanctions 1Latvia's Magnitsky Law Sanctions List 1Polish List of Persons and Entities Subject to Sanctions

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