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Filtered: Crime FBI Most Wanted Belgian Financial Sanctions

Search guide · Data current as of 2023-12-08

TARKHAN GAZIEV
Person · Crime · Terrorism · Sanctioned entity · Iraq · Russia · Syria · Turkey
ABD AL AZIZ AWDA
Person · Crime · Political · Sanctioned entity · Palestinian Territories
ABDERRAOUF JDEY
Person · Crime · Canada · Tunisia
ABDUL RAHMAN YASIN
Person · Crime · Terrorism · Sanctioned entity · Iraq · United States
Abdullah Al-Rimi
Person · Crime · Yemen
Assata Shakur
Person · Crime · United States
SEMION MOGILEVICH
Person · Crime · Criminal leadership · Oligarch · Hungary · Israel · Russia · Ukraine
ALI ATWA
Person · Crime · Military · Sanctioned entity · Lebanon
Ali Saed Bin Ali EL-HOORIE
Person · Crime · Sanctioned entity · Saudi Arabia
Juan Jose ESPARRAGOZA MORENO
Person · Crime · Sanctioned entity · Mexico
MOKHTAR BELMOKHTAR
Person · Crime · Terrorism · Sanctioned entity · Algeria
Amer el-Maati
Person · Crime
BHADRESHKUMAR CHETANBHAI PATEL
Person · Crime · India · United States
APOLLO CARREON QUIBOLOY
Person · Crime · Sanctioned entity · Philippines
EVGENII MIKHAYLOVICH SEREBRIAKOV
Person · Crime · Political · Sanctioned entity · Russia
OSADCHUK, Aleksandr Vladimirovich
Person · Crime · Sanctioned entity · Russia
Sim Hyon Sop
Person · Crime · Sanctioned entity · China · North Korea
JORGE ALEXANDER DE LA CRUZ
Person · Crime · El Salvador
HICHAM CHAIB
Person · Crime · Sanctioned entity · Belgium
MANSOUR AHMADI
Person · Crime · Sanctioned entity · Iran
AMIN SHOKOHI
Person · Crime · Sanctioned entity
FELIX OSILAMA OKPOH
Person · Crime · Sanctioned entity · Nigeria
KOVALEV, Anatoliy Sergeyevich
Person · Crime · Sanctioned entity · Russia
BOVDA, Maria Anatolyevna
Person · Crime · Sanctioned entity · Russia
JOSEPHINE SUNSHINE OVERAKER
Person · Crime · Canada · United States

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Topics

427Crime 108Sanctioned entity 14Terrorism 10Political 6Military 2Oligarch 1Criminal leadership 1Diplomat 1Close Associate 1Spy

Data sources

407FBI Most Wanted 100US OFAC Specially Designated Nationals (SDN) List 100US Trade Consolidated Screening List (CSL)65Wikidata 47INTERPOL Red Notices 32Belgian Financial Sanctions 29French Freezing of Assets 28EU Financial Sanctions Files (FSF)28UK HMT/OFSI Consolidated List of Targets 25Japan Economic sanctions and list of eligible people 24Australian Sanctions Consolidated List 23EU Consolidated Travel Bans 21Ukraine NABC Sanctions Tracker 20Ukraine National Security Sanctions 19Moldovan sanctions for terrorism and proliferation of WMD 18Swiss SECO Sanctions/Embargoes 16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 16South African Targeted Financial Sanctions 15Bulgarian Persons of Interest 14Argentine RePET 14Israel Terrorists Organizations and Unauthorized Associations lists 14Polish sanctions countering money laundering and terror financing 14Qatar Unified Record of Persons and Entities on Sanction List 13Rosfinmonitoring List of terrorists and extremists 5Canadian Special Economic Measures Act Sanctions 4RuPEP Public Database of PEPs in Russia and Belarus 3Russian Unified State Register of Legal Entities (EGRUL)2New Zealand Russia Sanctions 2ACF List of bribetakers and warmongers 2Wikidata Entities of Interest 2Russian Oligarch Database 2Wikidata Politically Exposed Persons 1Ukraine Consolidated State Registry 1Netherlands Police Nationale Opsporingslijst (Wanted)1CIA World Leaders

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