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Search in: Consolidated Sanctions

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

MAGOMED IKIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Alireza Shafie Nasab
Person · Crime · Sanctioned entity · Wanted · Iran
Detistov Serhii Volodymyrovych
Person · Crime · Wanted · Russia
Abuzar Gohari Moqadam
Person · Crime · Sanctioned entity · Wanted · Iran
EVGENIY MIKHAYLOVICH BOGACHEV
Person · Crime · Sanctioned entity · Wanted · Russia
MOHSIN RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
KWEK KEE SENG
Person · Crime · Sanctioned entity · Wanted · Singapore
Yevgeniy Igorevich Polyanin
Person · Crime · Sanctioned entity · Wanted · Russia
OMID GHAFFARINIA
Person · Crime · Sanctioned entity · Wanted · Iran
Alik Taboevi
Person · Crime · Sanctioned entity · Wanted · Georgia · Russia
MOHAMMAD MAHDI KHANPOUR ARDESTANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
ABDUL SAMBOLATOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
HAMID FIROOZI
Person · Crime · Sanctioned entity · Wanted · Iran
TARIVERDI MASIMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Mohammed Saeed AJILY
Person · Crime · Sanctioned entity · Wanted · Iran
Robert Sergeyevich Bovda
Person · Crime · Sanctioned entity · Wanted · Russia
VLADIMIR VENKOV
Person · Crime · Sanctioned entity · Wanted · Russia
Shahram Poursafi
Person · Crime · Sanctioned entity · Wanted · Iran · Syria
ELBEK VISITAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
VASILCHENKO, Gleb Igorevich
Person · Crime · Sanctioned entity · Wanted · Russia
Ehsan Mohammadi
Person · Crime · Sanctioned entity · Wanted · Iran
ILIAS SABIROV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kyrgyzstan
ISLANDI EPENDIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
VAKHA AMAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
NADER SAEDI
Person · Crime · Sanctioned entity · Wanted · Iran

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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