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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-05-20

Abd Al Aziz Awda
Person · Crime · Politician · Sanctioned entity · Wanted · Palestinian territories
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States of America
Ahmad Reza Asghari
Person · Crime · Sanctioned entity · Wanted · Iran
Ali Atwa
Person · Crime · Sanctioned entity · Wanted · Lebanon
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Vicente Carrillo Fuentes
Person · Crime · Sanctioned entity · Wanted · Mexico
Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran
MOSTAFA SADEGHI
Person · Crime · Sanctioned entity · Wanted · Iran
Dany Balmore Romero Garcia
Person · Crime · Sanctioned entity · Wanted · El Salvador
NAGIYAT MAMALIEVA
Person · Crime · Counter-sanctioned entity · Wanted · Russia
ASLAN KUDZIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED MAGOMEDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
RAKHIM URAZGALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
SALVATORE MANCUSO GOMEZ
Person · Crime · Sanctioned entity · Wanted · Colombia
Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye
Mohammad Ilyas Kashmiri
Person · Crime · Sanctioned entity · Wanted · Pakistan
Nestor Isidro Perez Salas
Person · Crime · Sanctioned entity · Wanted · Mexico
Maria Anatolyevna Bovda
Person · Crime · Sanctioned entity · Wanted · Russia
Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Jose Adolfo Macias Villamar
Person · Crime · Sanctioned entity · Wanted · Ecuador
YAKUB TANGIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

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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

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Countries

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

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Search in: Consolidated Sanctions