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Filtered: Crime

Search guide · Data current as of 2025-06-01

Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Ali Atwa
Person · Crime · Sanctioned entity · Wanted · Lebanon
ALOYS NDIMBATI
Person · Crime · Wanted · Rwanda
Amer el-Maati
Person · Crime · Wanted
ACHEMEZ GOCHIYAEV
Person · Crime · Wanted · Russia
Vicente Carrillo Fuentes
Person · Crime · Sanctioned entity · Wanted · Mexico
Pavel Kosolapov
Person · Crime · Wanted
David Georgievich Sanakoev
Person · Crime · Politician · Wanted · Georgia · Russia · South Ossetia (Occupied Georgia)
Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran
MOSTAFA SADEGHI
Person · Crime · Sanctioned entity · Wanted · Iran
BARAKAT, Ali Askar Hasso
Person · Crime · Wanted · Iraq
Alberto Severo DE SOUSA MADUREIRA
Person · Crime · Wanted · Portugal
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
Samantha Lewthwaite
Person · Crime · Wanted · United Kingdom
SALVATORE MANCUSO GOMEZ
Person · Crime · Sanctioned entity · Wanted · Colombia
TIBOR THEODOR FOCO
Person · Crime · Wanted · Austria
Mohammad Ilyas Kashmiri
Person · Crime · Sanctioned entity · Wanted · Pakistan
Francisco Javier Roman-Bardales
Person · Crime · Wanted · El Salvador
Nestor Isidro Perez Salas
Person · Crime · Sanctioned entity · Wanted · Mexico
Husayn Muhammed al-Umari
Person · Crime · Wanted · Lebanon
Wilver Villegas-Palomino
Person · Crime · Wanted · Colombia

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Topics

59,380Crime 59,064Wanted 337Sanctioned entity 177Terrorism 28Politician 17Disqualified 15Military 12Person of interest 4Diplomat 4Close Associate

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Data sources

50,898Poland Wanted Persons 6,550INTERPOL Red Notices 594US DEA Fugitives 485South Africa Wanted Persons 460US FBI Most Wanted 191Lithuania Illegal Gambling Operators 162Kazakh Terrorist and Terror Financing lists 162US Trade Consolidated Screening List (CSL)161US OFAC Specially Designated Nationals (SDN) List 161US SAM Procurement Exclusions

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Countries

50,907Poland 13,660Ukraine 4,618Russia 1,630Georgia 1,221Belarus 852El Salvador 494South Africa 400Moldova 319Romania 291India

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