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Data current as of 2023-02-08

YERMAKOV, Ivan Sergeyevich
Person · Crime · Sanctioned entity · Russia
Hasan Izz-al-Din
Person · Crime · Sanctioned entity · Lebanon
TAN, Wee Beng
Person · Crime · Sanctioned entity · Singapore
Juan Jose ESPARRAGOZA MORENO
Person · Crime · Sanctioned entity · Mexico
Jaber A. Elbaneh
Person · Crime · Yemen
Jason Derek Brown
Person · Crime · United States
MONICA ELFRIEDE WITT
Person · Crime · United States
George Wright
Person · Crime · Portugal · United States
Rafael CARO QUINTERO
Person · Crime · Sanctioned entity · Mexico
GLADKIKH Evgeny Viktorovich
Person · Crime · Sanctioned entity · Russia
SEYED ALI MIRKARIMI
Person · Crime · Sanctioned entity · Iran
BOVDA, Robert Sergeyevich
Person · Crime · Sanctioned entity · Russia
Ahmad Abousamra
Person · Crime · France · Syria · United States
AHLAM AHMAD Al-TAMIMI
Person · Crime · Terrorism · Jordan
MICHAEL JAMES PRATT
Person · Crime · New Zealand
Ibrahim Salih Mohammed al-Yacoub
Person · Crime · Sanctioned entity · Saudi Arabia
Abdelkarim Hussein Mohamed al-Nasser
Person · Crime · Sanctioned entity · Iran · Saudi Arabia
DAVID ANTHONY DURHAM
Person · Crime · United States
Aleksey Alekseyevich BELAN
Person · Crime · Sanctioned entity · Latvia · Russia
Ruja Ignatova
Person · Crime · Bulgaria · Germany
Yevgeniy Viktorovich PRIGOZHIN
Person · Crime · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
SIRAJUDDIN HAQQANI
Person · Crime · Terrorism · Politician · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Alejandro Cao de Benós de Les y Pérez
Person · Crime · Diplomat · Spain
Saif al-Adel
Person · Crime · Terrorism · Sanctioned entity · Egypt
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Russia

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Topics

368Crime 77Sanctioned entity 7Terrorism 2Oligarch 2Politician 2Close Associate 1Criminal leadership 1Diplomat

Data sources

368FBI Most Wanted 75US OFAC Specially Designated Nationals (SDN) List 75US Trade Consolidated Screening List (CSL)53Wikidata 25INTERPOL Red Notices 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French Freezing of Assets 11UK OFSI Consolidated List of Targets 10Australian Sanctions Consolidated List 10Japan Economic sanctions and list of eligible people 9Ukraine NABC Sanctions Tracker 8Bulgarian Persons of Interest 8EU Consolidated Travel Bans 8Ukraine National Security Sanctions 4Swiss SECO Sanctions/Embargoes 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2ACF List of bribetakers and warmongers 2Rosfinmonitoring List of terrorists and extremists 2Wikidata Entities of Interest 2Russian Oligarch Database 1Canadian Special Economic Measures Act Sanctions 1New Zealand Russia Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1RuPEP Public Database of PEPs in Russia and Belarus 1Wikidata Politically Exposed Persons 1South African Targeted Financial Sanctions

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