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Filtered: Crime FBI Most Wanted UK HMT/OFSI Consolidated List of Targets

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

MANSOUR AHMADI
Person · Crime · Sanctioned entity · Iran
AMIN SHOKOHI
Person · Crime · Sanctioned entity
FELIX OSILAMA OKPOH
Person · Crime · Sanctioned entity · Nigeria
WILLIAM BRADFORD JR BISHOP
Person · Crime · United States
Farah MELIAD
Person · Crime · Sanctioned entity · Australia
IGOR OLEGOVICH TURASHEV
Person · Crime · Sanctioned entity · Russia
OMID NOORI
Person · Crime · Sanctioned entity · Iran
FRANCISCO JAVIER ROMAN BARDALES
Person · Crime · El Salvador
ARTEM ANDREYEVICH MALYSHEV
Person · Crime · Sanctioned entity · Russia
ZAHIDUL ISLAM
Person · Crime · Bangladesh · Pakistan
ALEKSEY VIKTOROVICH LUKASHEV
Person · Crime · Sanctioned entity · Russia
FREDY IVAN JANDRES PARADA
Person · Crime · El Salvador
ALEKSEY ALEKSANDROVICH POTEMKIN
Person · Crime · Sanctioned entity · Russia
GLADKIKH Evgeny Viktorovich
Person · Crime · Sanctioned entity · Russia
MOHAMMED REZA SABAHI
Person · Crime · Sanctioned entity · Iran
SIRAJUDDIN HAQQANI
Person · Crime · Terrorism · Political · Close Associate · Sanctioned entity · Afghanistan · Pakistan
ALEJANDRO CAO DE BENOS
Person · Crime · Diplomat · Spain
Saif al-Islam QADHAFI
Person · Crime · Military · Political · Sanctioned entity · Libya
RUJA IGNATOVA
Person · Crime · Bulgaria · Germany
YEVGENIY VIKTOROVICH PRIGOZHIN
Person · Crime · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
David Durham
Person · Crime · United States
JULIO CESAR GUEVARA
Person · Crime · Honduras
IRINA VIKTOROVNA KAVERZINA
Person · Crime · Sanctioned entity · Russia
CATHERINE MARIE KERKOW
Person · Crime · United States
KOVALEV, Anatoliy Sergeyevich
Person · Crime · Sanctioned entity · Russia

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Topics

424Crime 105Sanctioned entity 14Terrorism 11Political 6Military 2Oligarch 1Criminal leadership 1Diplomat 1Close Associate 1Spy

Data sources

407FBI Most Wanted 101US OFAC Specially Designated Nationals (SDN) List 101US Trade Consolidated Screening List (CSL)66Wikidata 44INTERPOL Red Notices 29French Freezing of Assets 29UK HMT/OFSI Consolidated List of Targets 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)25Japan Economic sanctions and list of eligible people 24Australian Sanctions Consolidated List 23EU Consolidated Travel Bans 22Ukraine 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 6Canadian Special Economic Measures Act Sanctions 4RuPEP Public Database of PEPs in Russia and Belarus 3Russian Unified State Register of Legal Entities (EGRUL)3Wikidata Politically Exposed Persons 2New Zealand Russia Sanctions 2ACF List of bribetakers and warmongers 2Wikidata Entities of Interest 2Russian Oligarch Database 1Ukraine Consolidated State Registry 1Netherlands Police Nationale Opsporingslijst (Wanted)1CIA World Leaders

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