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Search guide · Data current as of 2025-05-06

Ahmad Khatibi Aghada
Person · Crime · Sanctioned entity · Wanted · Iran
Seyed Ali Mirkarimi
Person · Crime · Sanctioned entity · Wanted · Iran
CATHERINE MARIE KERKOW
Person · Crime · Wanted · United States of America
Alireza Shahvaroghi Farahani
Person · Crime · Sanctioned entity · Wanted · Iran
Anatoliy Sergeyevich Kovalev
Person · Crime · Sanctioned entity · Wanted · Russia
Alexis Flores
Person · Crime · Wanted · Honduras
Glen Stewart Godwin
Person · Crime · Wanted · United States of America
SAJID MIR
Person · Crime · Sanctioned entity · Wanted · Pakistan
Jehad Mostafa
Person · Crime · Wanted · United States of America
Francisco Javier Roman-Bardales
Person · Crime · Wanted · El Salvador
Husayn Muhammed al-Umari
Person · Crime · Wanted · Lebanon
Ahlam Tamimi
Person · Crime · Wanted · Jordan
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Gholamreza Rafatnejad
Person · Crime · Sanctioned entity · Wanted · Iran
Mikhail Leonidovich Burchik
Person · Crime · Sanctioned entity · Wanted · Russia
Ivan Sergeyevich Yermakov
Person · Crime · Sanctioned entity · Wanted · Russia
Alexander Lefterov
Person · Crime · Wanted · Moldova
SINA KEISSAR
Person · Crime · Sanctioned entity · Wanted · Iran
Roozbeh Sabahi
Person · Crime · Sanctioned entity · Wanted · Iran
Roman Semenov
Person · Crime · Sanctioned entity · Wanted · United Arab Emirates · Russia
AMIR HOSSEIN NICKAEIN RAVARI
Person · Crime · Sanctioned entity · Wanted · Iran
Sadegh AHMADZADEGAN
Person · Crime · Sanctioned entity · Wanted · Iran
Pliskin Petro Mykolaiovych
Person · Crime · Sanctioned entity · Wanted · Russia
Samer Rayya
Person · Crime · Sanctioned entity · Wanted · Lebanon
Masoud Jalili
Person · Crime · Sanctioned entity · Wanted · Iran

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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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