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Filtered: Crime Dutch National Sanctionlist Terrorism Wikidata

Data current as of 2023-06-05

Paul Watson
Person · Crime · Canada
David Durham
Person · Crime · United States
Aslambek Vadalov
Person · Crime · Politican · Russia
Hasan Izz Al-Din
Person · Crime · Sanctioned entity · Lebanon
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politican · Sanctioned entity · Pakistan
Ismail Akhnikh
Person · Crime · Netherlands
Fahid Mohammed Ally Msalam
Person · Crime · Kenya
Robert William Fisher
Person · Crime · Military · United States
Acisclo Valladares Urruela
Person · Crime · Guatemala
Musa Aşoğlu
Person · Crime · Turkey
José Rodolfo Villarreal Hernández
Person · Crime · Mexico
Sajid Majid
Person · Crime · Terrorism · Sanctioned entity · Pakistan
Ahmad Abousamra
Person · Crime · France · Syria · United States
Tibor Foco
Person · Crime · Austria
Bernard Madoff
Person · Crime · United States
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
Fabián Ramírez
Person · Crime · Military · Colombia
Igor Vsevolodovich Girkin
Person · Crime · Military · Politican · Spy · Sanctioned entity · Russia · Soviet Union · Ukraine
Novak Đukić
Person · Crime · Military · Bosnia & Herzegovina
Ibrahim Salih Mohammed Al Yacoub
Person · Crime · Sanctioned entity · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Iran · Saudi Arabia
Riza Aziz
Person · Crime · Close Associate · United States
Samantha Lewthwaite
Person · Crime · United Kingdom
Mukhtar Ablyazov
Person · Crime · Oligarch · Politican · Kazakhstan · Soviet Union
Abu Asim
Person · Crime · Terrorism · Sanctioned entity · Iraq · Russia · Syria · Turkey

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Topics

269Crime 36Sanctioned entity 22Terrorism 18Politician 11Military 4Close Associate 3Oligarch 2Diplomat 1Criminal leadership 1Debarred entity 1Spy

Data sources

140Dutch National Sanctionlist Terrorism 131Wikidata 81INTERPOL Red Notices 49FBI Most Wanted 35US OFAC Specially Designated Nationals (SDN) List 35US Trade Consolidated Screening List (CSL)22Japan Economic sanctions and list of eligible people 21Australian Sanctions Consolidated List 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French Freezing of Assets 21UK OFSI Consolidated List of Targets 18EU Consolidated Travel Bans 17Swiss SECO Sanctions/Embargoes 15Rosfinmonitoring List of terrorists and extremists 15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 15South African Targeted Financial Sanctions 14Argentine RePET 13Bulgarian Persons of Interest 13Israel Terrorists Organizations and Unauthorized Associations lists 13Qatar Unified Record of Persons and Entities on Sanction List 8Wikidata Entities of Interest 5UK Companies House Disqualified Directors 4Europe's most wanted fugitives 4Ukraine NABC Sanctions Tracker 4Ukraine National Security Sanctions 3Russian Oligarch Database 2Canadian Special Economic Measures Act Sanctions 2UK Companies House People with Significant Control 2New Zealand Russia Sanctions 2ACF List of bribetakers and warmongers 2RuPEP Public Database of PEPs in Russia and Belarus 2Wikidata Politically Exposed Persons 1Asian Development Bank Sanctions 1Every Politician 1Netherlands Police Nationale Opsporingslijst (Wanted)1Russian Unified State Register of Legal Entities (EGRUL)1CIA World Leaders

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