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Search in: United States Sanctions

Filtered: United States Sanctions Wanted Wikidata Persons in Relevant Categories

Search guide · Data current as of 2025-05-02

Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Valery Vasilevich Gerasimov
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Venezuela
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
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
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
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
Ahmed Haroun
Person · Politician · Sanctioned entity · Wanted · Sudan
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

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Topics

31Sanctioned entity 31Wanted 24Crime 18Politician 11Person of interest 8Disqualified 8Terrorism 6Military

Data sources

31US OFAC Specially Designated Nationals (SDN) List 31US SAM Procurement Exclusions 31US Trade Consolidated Screening List (CSL)31Wikidata Persons in Relevant Categories 31Wikidata 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 19Belgian Financial Sanctions 19Swiss SECO Sanctions/Embargoes 19EU Financial Sanctions Files (FSF)19EU Consolidated Travel Bans 19French National Asset Freezing System 19Monaco National Fund Freezing List 17Australian Sanctions Consolidated List 17Japan Economic Sanctions and List of Eligible People 13INTERPOL Red Notices 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11Wikidata Politically Exposed Persons 11South Africa Targeted Financial Sanctions 9Argentina RePET Sanctions 9Canadian Consolidated Autonomous Sanctions List 8UK Companies House Disqualified Directors 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Polish Sanctions Countering Money Laundering and Terror Financing 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine NSDC State Register of Sanctions 6US FBI Most Wanted 5New Zealand Russia Sanctions 5ACF List of War Enablers 5US DEA Fugitives 5Wikidata Entities of Interest 4Indian Ministry of Home Affairs Banned Organizations 4Ukraine War and Sanctions 3Bulgarian Persons of Interest 3US CIA World Leaders 2Russian Unified State Register of Legal Entities 2Pakistan NACTA Proscribed Persons 2US Immigration and Customs Enforcement Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1DPRK Reports 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian Persons of Interest published by Dossier Center 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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