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Filtered: Criminal leadership Crime US FBI Most Wanted Wikidata Entities of Interest

Search guide · Data current as of 2024-10-13

Najib Razak
Person · Crime · Person of interest · Politician · Malaysia
GEORGE EDWARD WRIGHT
Person · Crime · Wanted · Portugal · United States
FAKER BEN ABDELAZZIZ BOUSSORA
Person · Crime · Wanted · Canada
Eugene Palmer
Person · Crime · Wanted · United States
LEO FREDERICK BURT
Person · Crime · Wanted · United States
Dmitri Dokuchaev
Person · Crime · Wanted · Russia
Assata Shakur
Person · Crime · Close Associate · Wanted · United States
Ali Atwa
Person · Crime · Military · Sanctioned entity · Wanted · Lebanon
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Daniel Andreas San Diego
Person · Crime · Wanted · United States
Jason Derek Brown
Person · Crime · Wanted · United States
Monica Witt
Person · Crime · Military · Wanted · United States
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Jaber A. Elbaneh
Person · Crime · Wanted · Yemen
Wilver Villegas-Palomino
Person · Crime · Wanted · Colombia
Ahlam Tamimi
Person · Crime · Wanted · Jordan
Frolov Pavlo Valeriiovych
Person · Crime · Sanctioned entity · Wanted · Russia
Kiya Sadeghi
Person · Crime · Sanctioned entity · Wanted · Iran
Rene ARZATE GARCIA
Person · Crime · Sanctioned entity · Wanted · Mexico
Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
Andriienko Yurii Serhiiovych
Person · Crime · Sanctioned entity · Wanted · Russia
FRANCISCO JAVIER ROMAN BARDALES
Person · Crime · Wanted · El Salvador
ZAHIDUL ISLAM
Person · Crime · Wanted · Bangladesh · Pakistan
Micheal Olorunyomi
Person · Crime · Sanctioned entity · Wanted · Nigeria

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Topics

441Crime 435Wanted 112Sanctioned entity 8Person of interest 8Politician 5Military 3Terrorism 3Close Associate 1Criminal leadership 1Diplomat 1Spy

Data sources

434US FBI Most Wanted 106US Trade Consolidated Screening List (CSL)105US OFAC Specially Designated Nationals (SDN) List 96US SAM Procurement Exclusions 62Wikidata 26INTERPOL Red Notices 26Ukraine NSDC State Register of Sanctions 21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)18French National Asset Freezing System 18Monaco National Fund Freezing List 16EU Consolidated Travel Bans 16Japan Economic Sanctions and List of Eligible People 14Wikidata Persons in Relevant Categories 13Australian Sanctions Consolidated List 10Wikidata Entities of Interest 9Swiss SECO Sanctions/Embargoes 8Bulgarian Persons of Interest 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 2Graph-based entity tagging 2Germany BKA Wanted Fugitives 2DPRK Reports 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2New Zealand Russia Sanctions 2ACF List of War Enablers 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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