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Filtered: Crime US FBI Most Wanted Wikidata Entities of Interest

Search guide · Data current as of 2024-09-11

DAVID ANTHONY DURHAM
Person · Crime · Wanted · United States
Bernard Madoff
Person · Crime · United States
Ruslan Aleksandrovich PERETYATKO
Person · Crime · Sanctioned entity · Wanted · Russia
Alejandro Cao de Benós
Person · Crime · Diplomat · Wanted · Spain
Riza Aziz
Person · Crime · Close Associate · United States
Jho Low
Person · Crime · Cyprus · Malaysia
Ahlam Tamimi
Person · Crime · Wanted · Jordan
Maksim Viktorovich Yakubets
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia
Detistov Serhii Volodymyrovych
Person · Crime · Sanctioned entity · Wanted · Russia
Omar Alexander Cardenas
Person · Crime · Wanted · United States
Mohammad Mahdi Khanpour ARDESTANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Glen Stewart Godwin
Person · Crime · Wanted · United States
Igor Olegovich Turashev
Person · Crime · Sanctioned entity · Wanted · Russia
Sajid Mir
Person · Crime · Sanctioned entity · Wanted · Pakistan
Mikhail Ivanovich Bystrov
Person · Crime · Sanctioned entity · Wanted · Russia
Dzheykhun Nasimi Ogly Aslanov
Person · Crime · Sanctioned entity · Wanted · Russia
Naji Sharifi Zindashti
Person · Crime · Sanctioned entity · Wanted · Iran
Mohammed Reza REZAKHAH
Person · Crime · Sanctioned entity · Wanted · Iran
Nikolay Yuryevich Kozachek
Person · Crime · Sanctioned entity · Wanted · Russia
Vadim Vladimirovich Podkopaev
Person · Crime · Sanctioned entity · Wanted · Russia
Mikhail Pavlovich Matveev
Person · Crime · Sanctioned entity · Wanted · Russia
Richard Izuchukwu Uzuh
Person · Crime · Sanctioned entity · Wanted · Nigeria
Evgeny Viktorovich Gladkikh
Person · Crime · Sanctioned entity · Wanted · Russia
Ochychenko Artem Valeriiovych
Person · Crime · Sanctioned entity · Wanted · Russia
Ahmad Khatibi Aghada
Person · Crime · Sanctioned entity · Wanted · Iran

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Topics

432Crime 426Wanted 112Sanctioned entity 12Politician 8Person of interest 5Military 3Terrorism 2Close Associate 1Criminal leadership 1Diplomat 1Spy

Data sources

425US FBI Most Wanted 106US Trade Consolidated Screening List (CSL)105US OFAC Specially Designated Nationals (SDN) List 92US SAM Procurement Exclusions 62Wikidata 27INTERPOL Red Notices 26Ukraine NSDC State Register of Sanctions 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 18French National Asset Freezing System 17Monaco National Fund Freezing List 16Japan Economic Sanctions and List of Eligible People 14EU Consolidated Travel Bans 11Australian Sanctions Consolidated List 11Wikidata Persons in Relevant Categories 10Wikidata Entities of Interest 9Swiss SECO Sanctions/Embargoes 8Bulgarian Persons of Interest 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Canadian Consolidated Autonomous Sanctions List 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Russian Oligarch/Billionaires Database 3Wikidata Politically Exposed Persons 2Germany BKA Wanted Fugitives 2DPRK Reports 2New Zealand Russia Sanctions 2ACF List of War Enablers 1Graph-based entity tagging 1Every Politician 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1Philippines Top Most Wanted Persons in the Cordillera Regions 1Russian Persons of Interest published by Dossier Center 1US CIA World Leaders 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

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