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Filtered: Legal entities Wanted

Search guide · Data current as of 2026-02-24

LEONEL ISAIS GARCIA
Person · Crime · Wanted · Mexico
NAKHLE NADER
Person · Crime · Wanted · Lebanon
Ehsan Mohammadi
Person · Crime · Sanctioned entity · Wanted · Iran
Irina Viktorovna Kaverzina
Person · Crime · Sanctioned entity · Wanted · Russia
Micheal Olorunyomi
Person · Crime · Sanctioned entity · Wanted · Nigeria
AHMAD KAZA'I
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Felix Osilama Okpoh
Person · Crime · Sanctioned entity · Wanted · Nigeria
JABŁOŃSKI JERZY
Person · Crime · Wanted · Poland
PASTUSZKA JANUSZ
Person · Crime · Wanted · Poland
Tanja Nijmeijer
Person · Crime · Wanted · Netherlands
Abdullah Al-Rimi
Person · Crime · Wanted · Yemen
JOSE ROSENDO CARRILLO-PADILLA
Person · Crime · Wanted · Mexico
ŻYŁA KAMIL
Person · Crime · Wanted · Poland
UTSCHIK ADAM
Person · Crime · Wanted · Poland
Sajjad Tahmasebi
Person · Crime · Sanctioned entity · Wanted · Iran
ZAHIDUL ISLAM
Person · Crime · Wanted · Bangladesh · Pakistan
Nnamdi Orson Benson
Person · Crime · Sanctioned entity · Wanted · Nigeria
Richard Izuchukwu Uzuh
Person · Crime · Sanctioned entity · Wanted · Nigeria
CARIS E. AYALA
Person · Crime · Wanted · El Salvador
GALOCHKIN, Maksim Sergeevich
Person · Crime · Wanted · Russia
BOŁDYZER MICHAŁ
Person · Crime · Wanted · Poland
GOLLING DAMIAN
Person · Crime · Wanted · Poland
DYBAŁA PIOTR
Person · Crime · Wanted · Poland
Edoeard Anatolevitsj Oelman
Person · Crime · Wanted · Russia
SIWEK JAKUB
Person · Crime · Wanted · Poland

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=225&schema=LegalEntity&topics=wanted

Read the api/search docs.