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Filtered: Crime FBI Most Wanted Wikidata Entities of Interest

Search guide · Data current as of 2023-11-29

Joseph Wilson
Person · Crime · Sanctioned entity · Haiti
JULIO CESAR GUEVARA
Person · Crime · Honduras
IRINA VIKTOROVNA KAVERZINA
Person · Crime · Sanctioned entity · Russia
MOHAMMAD REZA REZAKHAH
Person · Crime · Sanctioned entity · Iran
NIKOLAY YURYEVICH KOZACHEK
Person · Crime · Sanctioned entity · Russia
NNAMDI ORSON BENSON
Person · Crime · Sanctioned entity · Nigeria
VADIM VLADIMIROVICH PODKOPAEV
Person · Crime · Sanctioned entity · Russia
Sadegh AHMADZADEGAN
Person · Crime · Sanctioned entity · Iran
IVAN SERGEYEVICH YERMAKOV
Person · Crime · Sanctioned entity · Russia
CATHERINE MARIE KERKOW
Person · Crime · United States
ALIREZA SHAHVAROGHI FARAHANI
Person · Crime · Sanctioned entity · Iran
MUJTABA RAZA
Person · Crime · Sanctioned entity · Pakistan
SALOME FLORES APODACA
Person · Crime · Sanctioned entity · Mexico
ALEXEY VALEREVICH MININ
Person · Crime · Sanctioned entity · Russia
GHOLAMREZA RAFATNEJAD
Person · Crime · Sanctioned entity · Iran
JOSEPHINE SUNSHINE OVERAKER
Person · Crime · Canada · United States
KRYLOVA, Aleksandra Yuryevna
Person · Crime · Sanctioned entity · Russia
BURCHIK, Mikhail Leonidovich
Person · Crime · Sanctioned entity · Russia
SINA KEISSAR
Person · Crime · Sanctioned entity · Iran
ROOZBEH SABAHI
Person · Crime · Sanctioned entity · Iran
AMIR HOSSEIN NICKAEIN RAVARI
Person · Crime · Sanctioned entity · Iran
MOSTAFA SADEGHI
Person · Crime · Sanctioned entity · Iran
Dany Balmore Romero Garcia
Person · Crime · Sanctioned entity · El Salvador
SAJID MIR
Person · Crime · Sanctioned entity · Pakistan
KOVALEV, Anatoliy Sergeyevich
Person · Crime · Sanctioned entity · Russia

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Topics

415Crime 88Sanctioned entity 8Political 4Military 3Terrorism 3Oligarch 2Close Associate 1Criminal leadership 1Diplomat

Data sources

409FBI Most Wanted 84US OFAC Specially Designated Nationals (SDN) List 84US Trade Consolidated Screening List (CSL)58Wikidata 27INTERPOL Red Notices 20Ukraine NABC Sanctions Tracker 19Ukraine National Security Sanctions 13French Freezing of Assets 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12UK HMT/OFSI Consolidated List of Targets 11Japan Economic sanctions and list of eligible people 10Australian Sanctions Consolidated List 9EU Consolidated Travel Bans 8Bulgarian Persons of Interest 8Wikidata Entities of Interest 6Moldovan sanctions for terrorism and proliferation of WMD 4Canadian Special Economic Measures Act Sanctions 4Swiss SECO Sanctions/Embargoes 3Argentine RePET 3Russian Unified State Register of Legal Entities (EGRUL)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 3RuPEP Public Database of PEPs in Russia and Belarus 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3Russian Oligarch Database 3South African Targeted Financial Sanctions 2Rosfinmonitoring List of terrorists and extremists 2Wikidata Politically Exposed Persons 1Europe's most wanted fugitives 1Every Politician 1Ukraine Consolidated State Registry 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1CIA World Leaders

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