Search

Search in: Consolidated Sanctions

Search guide · Data current as of 2025-05-15

RAMAZAN RAMAZANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
KAZBEK KAZAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ZELIMKHAN MURTAZOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Alireza Shahvaroghi Farahani
Person · Crime · Sanctioned entity · Wanted · Iran
SOKRAT BALABEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ILDAR SERAZETDINOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
OSMAN MOLLAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Azerbaijan · Russia
ASLAN MOVLAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MALIK KULIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Azerbaijan · Russia
ASLAN KUDZIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED MAGOMEDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SADIIAT ARSLANOVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Anatoliy Sergeyevich Kovalev
Person · Crime · Sanctioned entity · Wanted · Russia
KALSYNBEK ISMAILOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
HAZRET BARAKAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
AL-AQSA
Organization · Crime · Sanctioned entity · Belgium
MAGOMED-ALI ISRAILOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Mohammad Yusuf Shah
Person · Crime · Sanctioned entity · Wanted · India · Pakistan
SAJID MIR
Person · Crime · Sanctioned entity · Wanted · Pakistan
Jose Adolfo Macias Villamar
Person · Crime · Sanctioned entity · Wanted · Ecuador
Mohammad Ilyas Kashmiri
Person · Crime · Sanctioned entity · Wanted · Pakistan
Nestor Isidro Perez Salas
Person · Crime · Sanctioned entity · Wanted · Mexico
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
SALVATORE MANCUSO GOMEZ
Person · Crime · Sanctioned entity · Wanted · Colombia
IBRAGIM ABASOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

Previous
151 - 175 of 455
Next

Topics

455Crime 336Wanted 334Sanctioned entity 176Terrorism 16Disqualified 14Politician 6Military 6Person of interest 2Counter-sanctioned entity 1Diplomat

Data sources

205INTERPOL Red Notices 162Kazakh Terrorist and Terror Financing lists 159US Trade Consolidated Screening List (CSL)158US OFAC Specially Designated Nationals (SDN) List 157US SAM Procurement Exclusions 136Kyrgyz National List 119Netherlands National Sanctionlist Terrorism 117US FBI Most Wanted 61Wikidata 43UK FCDO Sanctions List

Show all...

Countries

215Russia 40Iran 14Mexico 11Pakistan 7Kazakhstan 6Lebanon 6Venezuela 5China 5Soviet Union 4Azerbaijan

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Consolidated Sanctions