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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Crime

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

Nazir Ahmad Chaudhry
Person · Crime · Wanted · Netherlands
KHASAN AGABEKOV
Person · Crime · Wanted · Russia
Mohammed Reza REZAKHAH
Person · Crime · Sanctioned entity · Wanted · Iran
JOSE EDGARDO MORALES MINERO
Person · Crime · Wanted · El Salvador
Hillside (Sports) LP
Company · Crime
Mohamed Nyabi
Person · Crime · Wanted · Netherlands
EMIL PIRMAGOMEDOV
Person · Crime · Wanted · Russia
Nikolay Yuryevich Kozachek
Person · Crime · Sanctioned entity · Wanted · Russia
TAGIRMIRZE GADZHIKHANOV
Person · Crime · Wanted · Russia
PinBet Malta Ltd
Company · Crime
Nnamdi Orson Benson
Person · Crime · Sanctioned entity · Wanted · Nigeria
Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Mikhail Ivanovich Bystrov
Person · Crime · Sanctioned entity · Wanted · Russia
Aspire Global International LTD.
Company · Crime
ARSLAVDIN ALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SERHII SOLOPA
Person · Crime · Wanted · Poland · Ukraine
MAKHMUD ELGIREEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Dzheykhun Nasimi Ogly Aslanov
Person · Crime · Sanctioned entity · Wanted · Russia
ALIMET VELIMETOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia · Turkmenistan
AYDIN MAGOMEDBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Roel Garcia
Person · Crime · Wanted
IZZOTILLO SATTYBAEV
Person · Crime · Wanted · Kyrgyzstan
VSEVOLOD GOLOVASTIKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
EZBER EZBEROV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
AZIZBEK ZUBAREV
Person · Crime · Wanted · Russia · Uzbekistan

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Topics

58,766Crime 58,572Wanted 333Sanctioned entity 176Terrorism 24Politician 16Disqualified 15Military 11Person of interest 4Diplomat 2Debarred entity

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Data sources

50,421Poland Wanted Persons 6,546INTERPOL Red Notices 597US DEA Fugitives 478South Africa Wanted Persons 461US FBI Most Wanted 192Lithuania Illegal Gambling Operators 162Kazakh Terrorist and Terror Financing lists 159US Trade Consolidated Screening List (CSL)158US OFAC Specially Designated Nationals (SDN) List 158US SAM Procurement Exclusions

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Countries

50,430Poland 13,575Ukraine 4,616Russia 1,585Georgia 1,206Belarus 855El Salvador 486South Africa 389Moldova 318Romania 288India

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Search in: Warrants and Criminal Entities