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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-05-13

MUSTAFA SADUEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
RUSTAM EFENDIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
AMIN SHOKOHI
Person · Crime · Sanctioned entity · Wanted
Felix Osilama Okpoh
Person · Crime · Sanctioned entity · Wanted · Nigeria
ZUBER ALIMAGOMEDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ROBERT PALTOEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SAJJAD TAHMASEBI
Person · Crime · Sanctioned entity · Wanted · Iran
TAGA MAGOMEDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
MAGOMEDZHALIL GASANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED ALIBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
TIMUR BIKAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia · Uzbekistan
ALEKSANDR BATURIN
Person · Crime · Terrorism · Sanctioned entity · Wanted · Azerbaijan · Russia
SHAKHLAR BABAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SHAMIL MAGOMEDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Tuhushi Kako
Person · Crime · Sanctioned entity · Wanted · Georgia
MOSTAFA SADEGHI
Person · Crime · Sanctioned entity · Wanted · Iran
Dany Balmore Romero Garcia
Person · Crime · Sanctioned entity · Wanted · El Salvador
NAGIYAT MAMALIEVA
Person · Crime · Counter-sanctioned entity · Wanted · Russia
RAKHIM URAZGALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Alenka Karner
Person · Crime · Sanctioned entity · Wanted · Slovenia
Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
ANZOR MUDAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SHAMKHAN ASUEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

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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