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Filtered: Legal entities Crime

Search guide · Data current as of 2026-02-20

Радик Геннадьевич Блинов
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Мовсар Шамсудинович Калаев
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Арслан Заирбекович Абдураков
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Сайдхамзат Таусович Магомадов
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Роберт Магомедович Палтоев
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Вадим Абдулкеримович Мазагаев
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Азиз Фаридович Алиуллин
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Энвербег Сефирбегович Алимов
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
SINIARSKI OLIVER
Person · Crime · Wanted · Poland · United States
ARSENIUK SŁAWOMIR
Person · Crime · Wanted · Poland
Анзор Арбиевич Мудаев
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
KADRI USAMA
Person · Crime · Wanted · Poland
Людмила Сиражидиновна Нуралиева Абдулгамидова
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Атикат Сулеймановна Курбанова
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Аздар Багаутдинович Вагабов
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia · Uzbekistan
Сейфудин Касимович Карагадаев
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Зубер Заурбегович Алимагомедов
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Рамазан Пашаевич Рамазанов
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
KUCHEROV, Oleg Vyacheslavovich
Person · Crime · Wanted · Russia
Селима Шамадовна Дадберова
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Садият Ахмедгаджиевна Арсланова
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Магомед Султанович Измаилов
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Галина Ферзалиевна Ферзалиева Магомедова
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Дадаш Курбанмагомедов Ибрагимов
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Супьян Саидалиевич Рамазанов
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=750&schema=LegalEntity&topics=crime

Read the api/search docs.