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Filtered: Ukraine SFMS Blacklist US FBI Most Wanted

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

ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Abid Hamid Mahmud Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Aboud Rogo Mohammed
Person · Sanctioned entity · Kenya
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Eugene Palmer
Person · Crime · Wanted · United States
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Ali Atwa
Person · Crime · Military · Sanctioned entity · Wanted · Lebanon
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
Amer el-Maati
Person · Crime · Wanted
Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Apollo Carreon Quiboloy
Person · Crime · Sanctioned entity · Wanted · Philippines
Muzahim Sa'b Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
FAKER BEN ABDELAZZIZ BOUSSORA
Person · Crime · Wanted · Canada
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Mizban Khadr Hadi
Person · Military · Sanctioned entity · Iraq

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Topics

975Sanctioned entity 461Terrorism 459Wanted 454Crime 108Counter-sanctioned entity 99Politician 53Military 14Person of interest 11Close Associate 6Diplomat 2Debarred entity 2Bank 2Judge 1Offshore 1Criminal leadership

Data sources

870UK FCDO Sanctions List 870Ukraine SFMS Blacklist 867UK HMT/OFSI Consolidated List of Targets 866EU Financial Sanctions Files (FSF)865Swiss SECO Sanctions/Embargoes 865French National Asset Freezing System 864Belgian Financial Sanctions 857Japan Economic Sanctions and List of Eligible People 855Australian Sanctions Consolidated List 853UN Security Council Consolidated Sanctions 830US Trade Consolidated Screening List (CSL)827US OFAC Specially Designated Nationals (SDN) List 722US SAM Procurement Exclusions 708Monaco National Fund Freezing List 664South Africa Targeted Financial Sanctions 629Qatar Unified Record of Persons and Entities on Sanction List 608EU Consolidated Travel Bans 596Moldovan Sanctions for Terrorism and Proliferation of WMD 583Türkiye Asset Freezing Sanctions List (MASAK)478Argentina RePET Sanctions 476Polish Sanctions Countering Money Laundering and Terror Financing 469Indonesian List of Suspected Terrorists and Terrorist Organizations 455Israel Terrorists Organizations and Unauthorized Associations lists 441US FBI Most Wanted 282Wikidata 195Bulgarian Persons of Interest 109DPRK Reports 90Wikidata Persons in Relevant Categories 42Japan METI End User List 39INTERPOL Red Notices 37Ukraine NSDC State Register of Sanctions 31Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 30Wikidata Politically Exposed Persons 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 13PermID Open Data 11Canadian Consolidated Autonomous Sanctions List 7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 4Wikidata Entities of Interest 3Germany BKA Wanted Fugitives 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Graph-based entity tagging 2EU Council Official Journal Sanctioned Entities 2Business Identifier Code (BIC) Reference Data 2Russian Oligarch/Billionaires Database 1UK Companies House People with Significant Control 1Kyrgyz National List 1Latvia FIU Sanctions 1New Zealand Russia Sanctions 1Philippines Top Most Wanted Persons in the Cordillera Regions 1Palestine Monetary Authority Local Freezing List 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

177Afghanistan 143North Korea 109Iraq 93Pakistan 84Russia 84United States 79Syria 68China 61Iran 50Libya 48Congo - Kinshasa 48Mexico 33Yemen 31Saudi Arabia 30Tunisia 29Egypt 27Algeria 26Indonesia 23Philippines 23Somalia 22Rwanda 20United Kingdom 20Mali 20Sudan 19Italy 18Lebanon 17Morocco 16Jordan 15Germany 14Central African Republic 14Kuwait 14Palestinian Territories 13Congo - Brazzaville 12France 12Uganda 11Haiti 11Qatar 11South Sudan 11Türkiye 10Kenya 10El Salvador 9Nigeria 8Bosnia & Herzegovina 8Switzerland 8Cuba 7United Arab Emirates 7India 7Vietnam 6Canada 6St. Kitts & Nevis 6Soviet Union 5Bangladesh 5Ethiopia 5Georgia 5Hong Kong SAR China 5Honduras 5Mauritania 5Niger 5Ukraine 5Venezuela 4Azerbaijan 4Eritrea 4Northern Ireland 4Singapore 4Chad 3Albania 3Belgium 3Ghana 3Namibia 3Netherlands 3Oman 3Sweden 3Taiwan 3Tanzania 2Brazil 2Dominica 2Ecuador 2Cambodia 2Malaysia 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Armenia 1Australia 1Burkina Faso 1Bulgaria 1Cameroon 1Colombia 1Cyprus 1Denmark 1Western Sahara 1Spain 1Gabon 1Greece 1Guatemala 1Croatia 1Hungary 1Israel 1Kyrgyzstan 1Comoros 1Laos 1Liechtenstein 1Latvia 1Moldova 1Marshall Islands 1Myanmar (Burma)1Norway 1Panama 1Peru 1Portugal 1Serbia 1Seychelles 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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