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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Person of interest

Search guide · Data current as of 2025-04-30

XIG Limited
Legal entity · Person of interest
KL FxUnited Club
Legal entity · Person of interest
LocusNetwork4u.com
Legal entity · Person of interest
Kudaemas
Legal entity · Person of interest
Binary Options FX
Legal entity · Person of interest
AsiaLink Globe Capital
Legal entity · Person of interest
Wadiah Trading
Legal entity · Person of interest
O2 Only One
Legal entity · Person of interest
TriumphFX
Legal entity · Person of interest
Bold Prime
Legal entity · Person of interest
Extra Capital Programme
Legal entity · Person of interest
Provisio Multimedia
Legal entity · Person of interest
Inzhener Veshnyakov
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
AO EIRBURG
Organization · Sanctioned entity · Russia
Polar Rock
Vessel · Sanctioned entity · Liberia · Russia
Aleksandr Mikhaylovich Mishustin
Person · Sanctioned entity · Russia
POLA MAKARIA
Vessel · Sanctioned entity · Russia
Lozgacheva Ekaterina Nikolaevna
Person · Sanctioned entity · Russia
Siyanie Severa
Vessel · Sanctioned entity · Belize · Netherlands · Russia
INZHENER TRUBIN
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL
Organization · Sanctioned entity · Russia
YANBORISOV Bulat Akhatovich
Person · Sanctioned entity · Bulgaria · Cyprus · France · Russia
Grigoriy Mikheyev
Vessel · Sanctioned entity · Russia
Gulnara Khaidarshina
Person · Sanctioned entity · Russia
Natalia Evgenievna Mushnikova
Person · Sanctioned entity · Russia

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Topics

2,151Person of interest 1,605Sanctioned entity 1,058Disqualified 1,018Politician 85Military 82Close Associate 48Oligarch 23Diplomat 18Wanted 17Export controlled 11Crime 6Financial crime 2Public listed company 2War crimes 2Debarred entity 1Criminal leadership 1Terrorism 1Judge

Data sources

1,414US OFAC Specially Designated Nationals (SDN) List 1,414US Trade Consolidated Screening List (CSL)1,412US SAM Procurement Exclusions 1,295Ukraine NSDC State Register of Sanctions 1,287ACF List of War Enablers 1,215UK FCDO Sanctions List 1,214UK HMT/OFSI Consolidated List of Targets 1,195Wikidata 1,146Canadian Consolidated Autonomous Sanctions List 1,077Monaco National Fund Freezing List 1,075EU Financial Sanctions Files (FSF)1,075French National Asset Freezing System 1,075Wikidata Persons in Relevant Categories 1,060Belgian Financial Sanctions 1,058UK Companies House Disqualified Directors 1,051Swiss SECO Sanctions/Embargoes 1,045EU Consolidated Travel Bans 1,038Australian Sanctions Consolidated List 990New Zealand Russia Sanctions 979Wikidata Entities of Interest 852Wikidata Politically Exposed Persons 671Japan Economic Sanctions and List of Eligible People 521Malaysia Financial Consumer Alert List 407Russian Unified State Register of Legal Entities 290Ukraine War and Sanctions 263Every Politician 144EU Council Official Journal Sanctioned Entities 81Russian Persons of Interest published by Dossier Center 77Russian Oligarch/Billionaires Database 44Forbes 2021 List of Russian Billionaires 42Estonia International Sanctions Act List 38US CIA World Leaders 31Lithuania Designated Persons Under Magnitsky Amendments 31Navalny 35 List of Individuals for Sanctioning 25PermID Open Data 21Polish List of Persons and Entities Subject to Sanctions 20Latvia's Magnitsky Law Sanctions List 19EU Sanctions Map 18Norges Bank Investment Management observation and exclusion of companies 18US Anti-Kleptocracy and Human Rights Visa Restrictions 17Japan METI Russian List 14UK Companies House People with Significant Control 12Graph-based entity tagging 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7RISE Moldova People of interest 6Malaysia Securities Commission Investor Alert List 5INTERPOL Red Notices 5US FBI Most Wanted 4Czech Republic National Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3EU Financial Instruments Reference Data System (FIRDS)3Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 3Japan METI End User List 3DPRK Reports 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Research Organizations Registry 2Global Energy Ownership Tracker 2Russian PMC Wagner mercenaries (Myrotvorets list)2Russian National Settlement Depository (NSD, ISIN Assignment)2US Health and Human Sciences Inspector General Exclusions 1Argentina RePET Sanctions 1Cyprus Companies and Corporate Officers 1State Register of legal entities in the Republic of Moldova 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

1,525Russia 461Soviet Union 184Ukraine 47Belarus 28United Kingdom 25Donetsk (Occupied Ukraine)22Kazakhstan 18Cyprus 18Germany 17Myanmar 13Georgia 12Moldova 12Malta 11Azerbaijan 11Crimea (Occupied Ukraine)11Uzbekistan 10Netherlands 9Israel 8Kyrgyzstan 8Luhansk (Occupied Ukraine)7Antigua and Barbuda 7France 6Switzerland 5DR Congo 5Finland 5Liberia 4United Arab Emirates 4Belize 4Gibraltar 4Sudan 4United States of America 3Armenia 3Central African Republic 3Estonia 3Hungary 3Isle of Man 3Cambodia 3Latvia 3Palau 3Singapore 3Tajikistan 2Barbados 2Belgium 2Bulgaria 2Congo-Brazzaville 2Japan 2Libya 2Monaco 2Mali 2Panama 2Portugal 2Rwanda 2Venezuela 2Zaire 1Bosnia and Herzegovina 1Brazil 1Bahamas 1Canada 1China 1Colombia 1Cape Verde 1Czechia 1East Germany 1Dominican Republic 1Gabon 1Croatia 1Iran 1Italy 1Saint Kitts and Nevis 1Cayman Islands 1Luxembourg 1Transnistria (PMR)1Marshall Islands 1North Macedonia 1Mongolia 1Mauritania 1Mexico 1Malaysia 1Norway 1Oman 1Poland 1Romania 1Türkiye 1Uganda 1Vanuatu 1South Ossetia (Occupied Georgia)1Yugoslavia 1South Africa

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