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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-08-27

KHAVA EFENDIEVA
Person · Crime · Sanctioned entity · Wanted · Russia
Alireza Shafie Nasab
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
SERGEY VLADIMIROVICH DETISTOV
Person · Crime · Wanted · Russia
Abuzar Gohari Moqadam
Person · Crime · Sanctioned entity · Wanted · Iran
Evgeniy Mikhaylovich BOGACHEV
Person · Crime · Sanctioned entity · Wanted · Russia
Alfonso ARZATE GARCIA
Person · Crime · Sanctioned entity · Wanted · Mexico
Yevgeniy Igorevich Polyanin
Person · Crime · Sanctioned entity · Wanted · Russia
Mohsin RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
Mohammad Mahdi Khanpour ARDESTANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
ABDUL SAMBOLATOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
GHAFFARINIA, Omid
Person · Crime · Sanctioned entity · Wanted · Iran
FIROOZI, Hamid
Person · Crime · Sanctioned entity · Wanted · Iran
TARIVERDI MASIMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Alik Taboevi
Person · Crime · Sanctioned entity · Wanted · Georgia · Russia
KAMIL BIMURZAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMEDTAGIR ALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MAGOMED LABAZANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MATA AMALAEVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ABDRAKHMAN OSMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
RAMIZ ALISULTANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
IZAURA KURBANOVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Evgeny Viktorovich Gladkikh
Person · Crime · Export controlled · Sanctioned entity · Wanted · Russia
Mohammed Reza Sabahi
Person · Crime · Sanctioned entity · Wanted · Iran
ASLAN KAITMAZOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Ahmad Khatibi Aghada
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran

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Topics

354Wanted 350Sanctioned entity 343Crime 179Terrorism 72Export controlled 24Politician 21Disqualified 14Person of interest 9Military 1Debarred entity

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Data sources

207INTERPOL Red Notices 175US Trade Consolidated Screening List (CSL)174US OFAC Specially Designated Nationals (SDN) List 173US SAM Procurement Exclusions 162Kazakh Terrorist and Terror Financing lists 136Kyrgyz National List 121US FBI Most Wanted 72Taiwan Strategic High-Tech Commodities Entity List 67Wikidata 57UK FCDO Sanctions List

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Countries

219Russia 43Iran 18Mexico 14Pakistan 9Soviet Union 7China 7Kazakhstan 6Lebanon 5Venezuela 4Afghanistan

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Search in: Consolidated Sanctions