Search

Search OpenSanctions

Filtered: Crime

Search guide · Data current as of 2026-02-27

Tanja Nijmeijer
Person · Crime · Wanted · Netherlands
Abdullah Al-Rimi
Person · Crime · Wanted · Yemen
JOSE ROSENDO CARRILLO-PADILLA
Person · Crime · Wanted · Mexico
Direx N. V.
Company · Crime
ŻYŁA KAMIL
Person · Crime · Wanted · Poland
Nader SAEDI
Person · Crime · Sanctioned entity · Wanted · Iran
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
Rational FT Enterprises (Malta) Limited
Company · Crime
Direx N.V.
Company · Crime
Hillside (Gaming) LP
Company · Crime
Hamid FIROOZI
Person · Crime · Sanctioned entity · Wanted · Iran
SIWEK JAKUB
Person · Crime · Wanted · Poland
Carlos Alberto Paez Pereda
Person · Crime · Export controlled · Sanctioned entity · Wanted · Mexico
FRANZ, Norman Volker
Person · Crime · Wanted · Germany
Aleksey Aleksandrovich Potemkin
Person · Crime · Sanctioned entity · Wanted · Russia

This page is sourced from our API service. Sign up for an API key and authenticate your request.

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

GET https://api.opensanctions.org/search/default?offset=250&topics=crime