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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Crime Wikidata Persons in Relevant Categories

Search guide · Data current as of 2025-05-01

Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Venezuela
Igor Vsevolodovich Girkin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Victor QUISPE PALOMINO
Person · Crime · Politician · Sanctioned entity · Wanted · Peru
Fausto Isidro Meza Flores
Person · Crime · Sanctioned entity · Wanted · Mexico
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Nemesio Oseguera Cervantes
Person · Crime · Sanctioned entity · Wanted · Mexico
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Apollo Carreon Quiboloy
Person · Crime · Sanctioned entity · Wanted · Philippines
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Vicente Carrillo Fuentes
Person · Crime · Sanctioned entity · Wanted · Mexico
Omar TREVINO MORALES
Person · Crime · Sanctioned entity · Wanted · Mexico
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Ivan Archivaldo Guzmán Salazar
Person · Crime · Sanctioned entity · Wanted · Mexico
Jamil Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Syria

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Topics

24Crime 24Sanctioned entity 24Wanted 11Politician 7Terrorism 5Disqualified 4Person of interest 3Military

Data sources

24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)24Wikidata Persons in Relevant Categories 24Wikidata 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Belgian Financial Sanctions 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13French National Asset Freezing System 13INTERPOL Red Notices 13Monaco National Fund Freezing List 11Australian Sanctions Consolidated List 11Japan Economic Sanctions and List of Eligible People 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Israel Terrorists Organizations and Unauthorized Associations lists 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Polish Sanctions Countering Money Laundering and Terror Financing 7Qatar Unified Record of Persons and Entities on Sanction List 7Türkiye Asset Freezing Sanctions List (MASAK)6US FBI Most Wanted 6Wikidata Politically Exposed Persons 5Canadian Consolidated Autonomous Sanctions List 5UK Companies House Disqualified Directors 5US DEA Fugitives 4Indian Ministry of Home Affairs Banned Organizations 3Bulgarian Persons of Interest 2Pakistan NACTA Proscribed Persons 2Ukraine NSDC State Register of Sanctions 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Russia Sanctions 1ACF List of War Enablers 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

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Search in: Regulatory Watchlists