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Filtered: Crime US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest

Search guide · Data current as of 2024-10-31

Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Mukhtar Ablyazov
Person · Crime · Person of interest · Politician · Kazakhstan · Soviet Union
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Riza Aziz
Person · Crime · Close Associate · United States
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Tan Wee Beng
Person · Crime · Sanctioned entity · Wanted · Singapore
Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Ali Atwa
Person · Crime · Military · Sanctioned entity · Wanted · Lebanon
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Apollo Carreon Quiboloy
Person · Crime · Sanctioned entity · Wanted · Philippines
Azam Cheema
Person · Crime · Sanctioned entity · Wanted · Pakistan
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Yevgeniy Viktorovich Prigozhin
Person · Crime · Person of interest · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Omar TREVINO MORALES
Person · Crime · Sanctioned entity · Wanted · Mexico
Maksim Viktorovich Yakubets
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia
Aleksei Sergeyevich Morenets
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union
Abd Al Aziz Awda
Person · Crime · Politician · Sanctioned entity · Wanted · Palestinian Territories
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Abiola Ayorinde Kayode
Person · Crime · Sanctioned entity · Wanted · Nigeria

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Topics

149Crime 142Sanctioned entity 142Wanted 14Terrorism 14Politician 9Person of interest 4Military 2Close Associate 1Criminal leadership 1Spy

Data sources

142US Trade Consolidated Screening List (CSL)141US OFAC Specially Designated Nationals (SDN) List 129US SAM Procurement Exclusions 106US FBI Most Wanted 54Wikidata 37UK FCDO Sanctions List 37UK HMT/OFSI Consolidated List of Targets 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)33French National Asset Freezing System 32Monaco National Fund Freezing List 31INTERPOL Red Notices 29EU Consolidated Travel Bans 29Japan Economic Sanctions and List of Eligible People 26Australian Sanctions Consolidated List 24Swiss SECO Sanctions/Embargoes 22Wikidata Persons in Relevant Categories 21Ukraine NSDC State Register of Sanctions 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 16Argentina RePET Sanctions 15Bulgarian Persons of Interest 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Israel Terrorists Organizations and Unauthorized Associations lists 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)10Wikidata Entities of Interest 7Wikidata Politically Exposed Persons 6Canadian Consolidated Autonomous Sanctions List 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4US DEA Fugitives 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 3Russian Oligarch/Billionaires Database 2Germany BKA Wanted Fugitives 2ICIJ Offshore Leaks Database 2New Zealand Russia Sanctions 2Pakistan NACTA Proscribed Persons 2ACF List of War Enablers 2US CIA World Leaders 1Graph-based entity tagging 1Every Politician 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Russian Persons of Interest published by Dossier Center 1US Secret Service Most Wanted Fugitives

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