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

Search guide · Data current as of 2023-09-24

RUJA IGNATOVA
Person · Crime · Bulgaria · Germany
YEVGENIY VIKTOROVICH PRIGOZHIN
Person · Crime · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
SIRAJUDDIN HAQQANI
Person · Crime · Terrorism · Political · Close Associate · Sanctioned entity · Afghanistan · Pakistan
ALEXSEY BELAN
Person · Crime · Sanctioned entity · Latvia · Russia
Hasan Izz AL-DIN
Person · Crime · Sanctioned entity · Lebanon
David Durham
Person · Crime · United States
ROBERT WILLIAM FISHER
Person · Crime · Military · United States
Juan Jose ESPARRAGOZA MORENO
Person · Crime · Sanctioned entity · Mexico
Mukhtar Ablyazov
Person · Crime · Oligarch · Political · Kazakhstan · Soviet Union
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
AHMAD ABOUSAMRA
Person · Crime · France · Syria · United States
Ibrahim Salih Mohammed Al Yacoub
Person · Crime · Sanctioned entity · Saudi Arabia
Abdelkarim Hussein Mohamed AL NASSER
Person · Crime · Sanctioned entity · Iran · Saudi Arabia
Riza Aziz
Person · Crime · Close Associate · United States
YULAN ADONAY ARCHAGA CARIAS
Person · Crime · Sanctioned entity · Honduras
Rosmah Mansor
Person · Crime · Political · Malaysia
Jehad Mostafa
Person · Crime · United States
Jho Low
Person · Crime · Cyprus · Malaysia
Husayn Muhammed al-Umari
Person · Crime · Lebanon
ALEJANDRO CAO DE BENOS
Person · Crime · Diplomat · Spain
Bernard Madoff
Person · Crime · United States
SEYED ALI MIRKARIMI
Person · Crime · Sanctioned entity · Iran

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Topics

427Crime 87Sanctioned entity 8Political 4Military 3Terrorism 3Oligarch 2Close Associate 1Criminal leadership 1Diplomat

Data sources

421FBI Most Wanted 83US OFAC Specially Designated Nationals (SDN) List 83US Trade Consolidated Screening List (CSL)59Wikidata 27INTERPOL Red Notices 20Ukraine NABC Sanctions Tracker 19Ukraine National Security Sanctions 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French Freezing of Assets 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 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 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 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1CIA World Leaders

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