Search

Search OpenSanctions

Filtered: Crime

Search guide · Data current as of 2026-02-26

Donaldo Álvarez Ruiz
Person · Crime · Politician · Wanted · Guatemala
Tomasz Szmydt
Person · Crime · Wanted · Poland
Jaber A. Elbaneh
Person · Crime · Wanted · Yemen
Victor Hugo Porras-Lara
Person · Crime · Wanted
AYITEY AYAYEE-AMIM
Person · Crime · Wanted · Ghana
CHARLES LEE HILL
Person · Crime · Wanted · United States
CHARLES MARTIN VOSSELER
Person · Crime · Wanted
DENNIS SAINT JOHN RODRIGUEZ, JR.
Person · Crime · Wanted · United States
EFREN CALDERAS-MEZA
Person · Crime · Wanted · Mexico
FRANCISCO MOLINA-NEAVE
Person · Crime · Wanted · Mexico
JEROLD C. DUNNING
Person · Crime · Wanted · United States
JUAN LAUREANO-ARVIZU
Person · Crime · Wanted · Mexico
ROSEMARY LORRAINE GODBOLT-MOLDER
Person · Crime · Wanted · United States
RYAN JAMES WEDDING
Person · Crime · Wanted · Canada
SAUL AGUILAR, JR.
Person · Crime · Wanted · United States
TIMOTHY THOMAS COOMBS
Person · Crime · Wanted · United States
T&C Whitebox CY Limited
Company · Crime
Omid GHAFFARINIA
Person · Crime · Sanctioned entity · Wanted · Iran
Мата Дуквахаевна Амалаева
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Sebastian Enrique Marset Cabrera
Person · Crime · Wanted · Uruguay
ALZATE PARRA ANDRES FELIPE
Person · Crime · Wanted · Colombia · Spain · Poland
Ильяс Сабирович Сабиров
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kyrgyzstan
Эльбек Сулиманович Виситаев
Person · Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted · Russia
Лом-Али Лейчаевич Малигов
Person · Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted · Russia
EL-RAWI, Ihaab
Person · Crime · Wanted · Germany

Previous
351 - 375 of more than 10000
Next

Using the API

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.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=350&topics=crime

Read the api/search docs.