Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2026-03-13

Valery Seleznyov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Alexei Didenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Kozlov
Person · Disqualified · PEP · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Anna Yurievna Kuznetsova
Person · PEP · Sanctioned entity · Russia · Soviet Union
Alexei Tkachyov
Person · Disqualified · PEP · Sanctioned entity · Russia
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Anatoly Serdyukov
Person · PEP · Sanctioned entity · Russia · Soviet Union
Jamil Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Syria
Leonid Ivanovich Kalashnikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Andrei Klishas
Person · Disqualified · PEP · Sanctioned entity · Russia
Alexander Valentinovich NOVAK
Person · Disqualified · PEP · Sanctioned entity · Russia
Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Oleg Salyukov
Person · Disqualified · Sanctioned entity · Russia
Omar Hammami
Person · Export controlled · Sanctioned entity · Somalia · Syria · United States
Maxut Shadayev
Person · PEP · Sanctioned entity · Russia
Mikalai Karpiankou
Person · Disqualified · Sanctioned entity · Belarus
Aliaksandr Yauhenavich Shatrou
Person · Sanctioned entity · Belarus · Russia
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands · United States
Elena Petrovna ERMAKOVA
Person · Disqualified · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
BANK URALSIB OAO
Company · Disqualified · Sanctioned entity · Russia
Iran Centrifuge Technology Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Export controlled · Sanctioned entity · United States
Structura National Technologies
Company · Disqualified · Sanctioned entity · Russia
Bashir Mohamed Mahamoud
Person · Export controlled · Sanctioned entity · Somalia

Previous
926 - 950 of more than 10000
Next

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=925&scope=crime

Read the api/search docs.

Search OpenSanctions

Search in: Warrants and Criminal Entities

Using the API

Equivalent request