Search

Search in: Warrants and Criminal Entities

Filtered: People Warrants and Criminal Entities

Search guide · Data current as of 2025-11-16

SAYYID ALI TABATABAEI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Igor Nikolaevich Bezler
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Fazul Abdullah Mohammed
Person · Export controlled · Sanctioned entity · Kenya · Comoros · Somalia
Tatiana Aleksandrovna Navka
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia · Ukraine
Seyed Hojatollah Ghoreishi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Khaled A. Al-Fauwaz
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States
Andrei Kartapolov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · East Germany · Germany · Russia
Igor Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Maria Zakharova
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yuriy Valentinovich Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Natalia Ivanovna KOCHANOVA
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
FRANCOIS YANGOUVONDA BOZIZE
Person · Export controlled · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Anna TSIVELEVA
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Mohammed Karim Yusop Faiz
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
GENERAL ALI HASSAN AL-MAJID
Person · Export controlled · Politician · Sanctioned entity · Iraq
Nikolai Kharitonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yunus-bek Yevkurov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Elena Borisovna Mizulina
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Chernyshenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Maratovich Fridman
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Sergey Chemezov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Muhammad Jabril Abdul Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Aris Sumarsono
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia

Previous
151 - 175 of more than 10000
Next

Search OpenSanctions

Search in: Warrants and Criminal Entities