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Search guide · Data current as of 2025-04-30

YEGIZAR KARAPETYAN
Person · Crime · Wanted · Armenia
YOUSEF KURDY
Person · Crime · Wanted · Syria
YUAN WEIDONG
Person · Crime · Wanted · China
YURIY FEDOROVICH DENISOV
Person · Crime · Wanted
ZHANG HAORAN
Person · Crime · Wanted · China
Robert William Fisher
Person · Crime · Wanted · United States of America
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
DAVID ANTHONY DURHAM
Person · Crime · Wanted · United States of America
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Jason Derek Brown
Person · Crime · Wanted · United States of America
Eugene Palmer
Person · Crime · Wanted · United States of America
LEO FREDERICK BURT
Person · Crime · Wanted · United States of America
Jaber A. Elbaneh
Person · Crime · Wanted · Yemen
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Dmitri Dokuchaev
Person · Crime · Wanted · Russia
Abd Al Aziz Awda
Person · Crime · Politician · Sanctioned entity · Wanted · Palestinian territories
Abderraouf Jdey
Person · Crime · Wanted · Canada · Tunisia
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States of America
Abdullah Al-Rimi
Person · Crime · Wanted · Yemen
Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran
Bhadreshkumar Chetanbhai Patel
Person · Crime · Wanted · India · United States of America
Apollo Carreon Quiboloy
Person · Crime · Sanctioned entity · Wanted · Philippines
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Ali Atwa
Person · Crime · Sanctioned entity · Wanted · Lebanon
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia

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Topics

461Crime 461Wanted 114Sanctioned entity 9Disqualified 5Military 5Person of interest 5Politician 3Terrorism 2Diplomat 1Criminal leadership 1Close Associate

Data sources

461US FBI Most Wanted 111US Trade Consolidated Screening List (CSL)110US OFAC Specially Designated Nationals (SDN) List 109US SAM Procurement Exclusions 55Wikidata 25INTERPOL Red Notices 24Ukraine NSDC State Register of Sanctions 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18Monaco National Fund Freezing List 17French National Asset Freezing System 15EU Consolidated Travel Bans 15Japan Economic Sanctions and List of Eligible People 14Australian Sanctions Consolidated List 11Wikidata Persons in Relevant Categories 9UK Companies House Disqualified Directors 8Bulgarian Persons of Interest 8Swiss SECO Sanctions/Embargoes 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EU Council Official Journal Sanctioned Entities 4Russian Unified State Register of Legal Entities 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3DPRK Reports 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Wikidata Entities of Interest 2Germany BKA Wanted Fugitives 2Russian Oligarch/Billionaires Database 2Wikidata Politically Exposed Persons 1Graph-based entity tagging 1Indian Ministry of Home Affairs Banned Organizations 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Russia Sanctions 1Philippines Top Most Wanted Persons in the Cordillera Regions 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1US CIA World Leaders 1US DEA Fugitives 1US Secret Service Most Wanted Fugitives

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