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What we do

About OpenSanctions
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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Crime

Search guide · Data current as of 2026-03-14

Boris Gershteyn
Person · Crime · PEP · Wanted · Russia · Ukraine
Francisco Javier Roman-Bardales
Person · Crime · Wanted · El Salvador
Manuel Benedicto Lucas García
Person · Crime · Wanted · Guatemala
Musa Aşoğlu
Person · Crime · Counter-sanctioned entity · Türkiye
Amer el-Maati
Person · Crime · Wanted
DMITRY ALEKSANDROVICH DOKUCHAEV
Person · Crime · Wanted · Russia
Frederick Anthony Jr. Pou
Person · Crime · Wanted
Juan Manuel Ibanez-Peralia
Person · Crime · Wanted
Alfredo Hernandez-Murillo
Person · Crime · Wanted
Audias Flores-Silva
Person · Crime · Wanted
Efrain Sandoval-Ochoa
Person · Crime · Wanted
Francisco Castillo
Person · Crime · Wanted
ANDREW P. DABBS
Person · Crime · Wanted · United States
ANGEL GONZALEZ
Person · Crime · Wanted
CAMRON LEE
Person · Crime · Wanted · South Korea
CARLOS BENITEZ
Person · Crime · Wanted · Cuba
CESAR MUNGUIA
Person · Crime · Wanted · Mexico
EDGARDO WELCHEZ-MARROQUIN
Person · Crime · Wanted · Honduras
GANG LIU
Person · Crime · Wanted · China
JESUS JOSE ASTORGA
Person · Crime · Wanted · Mexico
JOE MATTHEW CONSTANCE
Person · Crime · Wanted · United States
JOSE BENITEZ
Person · Crime · Wanted · Cuba
JOSE JUAN CHACON-MORALES
Person · Crime · Wanted · Mexico
JUAN DIOS GARZA
Person · Crime · Wanted
JULIO CESAR MONTERO PINZON
Person · Crime · Wanted · Mexico

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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=800&scope=default&topics=crime

Read the api/search docs.

Topics

61,713Crime 61,337Wanted 353Sanctioned entity 182Debarred entity 173Terrorism 75Export controlled 27Politician 21Disqualified 16Military 10Person of interest

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Data sources

53,387Poland Wanted Persons 6,435INTERPOL Red Notices 545US DEA Fugitives 471US FBI Most Wanted 432South Africa Wanted Persons 199Lithuania Illegal Gambling Operators 182US Trade Consolidated Screening List (CSL)181US OFAC Specially Designated Nationals (SDN) List 181US SAM Procurement Exclusions 160Kazakh Terrorist and Terror Financing lists

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

31,037Poland 14,302Ukraine 4,439Russia 2,141Georgia 1,336Belarus 793El Salvador 540Moldova 444South Africa 344Romania 320India

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting