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Search guide · Data current as of 2025-09-18

Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Aleksei Sergeyvich MORENETS
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
IVAN ARCHIVALDO GUZMAN SALAZAR
Person · Crime · Sanctioned entity · Wanted · Mexico
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia
Dmitry Sergeyevich BADIN
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
ABD AL-RAHMAN AL-MAGHREBI
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Morocco
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Ruja Ignatova
Person · Crime · Wanted · Bulgaria · Germany
OMAR ALEJANDRO TREVINO MORALES
Person · Crime · Sanctioned entity · Wanted · Mexico
Assata Shakur
Person · Crime · Close Associate · Wanted · United States of America
AZIM CHIMA
Person · Crime · Export controlled · Sanctioned entity · Wanted · Pakistan
ALEXSEI BELAN
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Nemesio Oseguera Cervante
Person · Crime · Sanctioned entity · Wanted · Mexico
Fangwei LI
Person · Crime · Export controlled · Sanctioned entity · Wanted · China
MUHAMMAD ILYAS KASHMIRI
Person · Crime · Export controlled · Sanctioned entity · Wanted · Pakistan
ALI SAED BIN ALI AL-HOURI
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras
JUAN JOSE ESPARRAGOZA-MORENO
Person · Crime · Sanctioned entity · Wanted · Mexico
HASSAN ROSTOM SALIM
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon
WILLIAM BRADFORD BISHOP, JR.
Person · Crime · Wanted · United States of America
Maksim Viktorovich Yakubets
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
كارلوس غصن
Person · Crime · Wanted · Brazil · France · Lebanon
Konstantin Viktorovich KILIMNIK
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Jesus Alfredo GUZMAN SALAZAR
Person · Crime · Sanctioned entity · Wanted · Mexico

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Topics

158Crime 150Wanted 58Sanctioned entity 33Export controlled 27Politician 14Military 13Terrorism 11Person of interest 8Disqualified 4Diplomat

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Data sources

158Wikidata 97INTERPOL Red Notices 54US FBI Most Wanted 54US OFAC Specially Designated Nationals (SDN) List 54US SAM Procurement Exclusions 54US Trade Consolidated Screening List (CSL)33Taiwan Strategic High-Tech Commodities Entity List 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 26Belgian Financial Sanctions

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Countries

22Russia 21United States of America 10Mexico 10Pakistan 8India 7France 7Soviet Union 6Colombia 6Germany 6Iran

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