Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities Russia

Data current as of

Topics
2,873Crime
155Sanctioned entity
8Debarred entity
2Terrorism
Data sources
2,872INTERPOL Red Notices
153Kyrgyz National List
8Asian Development Bank Sanctions
8African Development Bank Debarred Entities
8WorldBank Debarred Providers
6Inter-American Development Bank Sanctions
2Australian Sanctions Consolidated List
2Swiss SECO Sanctions/Embargoes
2EU Financial Sanctions Files (FSF)
2French Freezing of Assets
2HMT Consolidated List of Targets
2Israel Terrorists Organizations and Unauthorized Associations lists
2Japan Economic sanctions and list of eligible people
2Ukraine SFMS Blacklist
2UN Security Council Consolidated Sanctions
2US OFAC Specially Designated Nationals (SDN) List
2US Trade Consolidated Screening List (CSL)
1UK Companies House Disqualified Directors
Countries
2,881Russia
11Azerbaijan
9Georgia
9Kyrgyzstan
8Israel
6Greece
6Tajikistan
5Kazakhstan
5United States
4Ukraine
3Armenia
2Canada
2Germany
2Estonia
2Iraq
2Sweden
2Syria
1Australia
1Belarus
1Ecuador
1France
1St. Kitts & Nevis
1Moldova
1Netherlands
1Romania
1Turkey
1Uruguay
1Uzbekistan