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Filtered: Crime

Data current as of 2023-02-08

Mr Abul Hasnath Chowdhury
Person · Crime · United Kingdom
YERMAKOV, Ivan Sergeyevich
Person · Crime · Sanctioned entity · Russia
AZIZ NURALIEV
Person · Crime · Sanctioned entity · Russia
Driss Daouayry
Person · Crime
Mohamed Talbi
Person · Crime
Soufian el Jelali
Person · Crime
Hatim Mohamed Rodgers
Person · Crime
Abdel Hay El Idrissi
Person · Crime
Soufiane Lamkadmi
Person · Crime
Abdelkarim el Atrach
Person · Crime
Omar Hmima
Person · Crime
Ismail Boudraouch
Person · Crime
Jihad Saleh
Person · Crime
Ibrahim Ismail
Person · Crime
Meryam El Ghouat
Person · Crime
Adil Bouchouh
Person · Crime
Abdelhak Bouziane
Person · Crime
Youssra Chouiakh
Person · Crime
Ahmet Polat
Person · Crime
Amber Charlaine Klijn
Person · Crime
Samy Salman
Person · Crime
Krista van Tankeren
Person · Crime
Soead El Khouakhi
Person · Crime
Khalid Haider Khudarhim
Person · Crime
Bachir Belgharbi
Person · Crime

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Topics

8,281Crime 198Sanctioned entity 23Terrorism 20Politician 3Oligarch 3Close Associate 2Debarred entity 2Diplomat 1Criminal leadership 1Spy

Data sources

6,738INTERPOL Red Notices 981UK Companies House Disqualified Directors 368FBI Most Wanted 142Dutch National Sanctionlist Terrorism 137Wikidata 101US OFAC Specially Designated Nationals (SDN) List 101US Trade Consolidated Screening List (CSL)85Kyrgyz National List 73Rosfinmonitoring List of terrorists and extremists 52UK Companies House People with Significant Control 45Europe's most wanted fugitives 32Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27French Freezing of Assets 27UK OFSI Consolidated List of Targets 25NCA Most Wanted 24Australian Sanctions Consolidated List 24Japan Economic sanctions and list of eligible people 24Netherlands Police Nationale Opsporingslijst (Wanted)22EU Consolidated Travel Bans 19Swiss SECO Sanctions/Embargoes 17Argentine RePET 16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 15Bulgarian Persons of Interest 14Israel Terrorists Organizations and Unauthorized Associations lists 12Ukraine NABC Sanctions Tracker 11Ukraine National Security Sanctions 9South African Targeted Financial Sanctions 8Wikidata Entities of Interest 3Russian Oligarch Database 2Asian Development Bank Sanctions 2Canadian Special Economic Measures Act Sanctions 2Every Politician 2New Zealand Russia Sanctions 2ACF List of bribetakers and warmongers 2RuPEP Public Database of PEPs in Russia and Belarus 2Wikidata Politically Exposed Persons 1Kazakh Terror Financing list 1Russian Unified State Register of Legal Entities (EGRUL)

Countries

2,914Russia 1,052El Salvador 818United Kingdom 361Argentina 214Pakistan 210India 165United States 133Guatemala 112Bolivia 102Paraguay 100Brazil 89China 86Bosnia & Herzegovina 83Mexico 71Bangladesh 66Colombia 59Canada 59Nicaragua 58Ukraine 57Vietnam 56Iran 56Jamaica 51Bulgaria 44Romania 43Azerbaijan 41Honduras 41Uruguay 38Georgia 38Peru 38Poland 37Kyrgyzstan 37Tajikistan 34Turkey 32France 30Chile 25Uzbekistan 24Nigeria 24Netherlands 24Serbia 23Israel 23Moldova 22Venezuela 19Germany 18Algeria 18Croatia 18Lebanon 17Philippines 17Portugal 17Syria 16Armenia 15Ecuador 15Nepal 15Eswatini 14Czech Republic 14Hungary 14Kazakhstan 14Morocco 13Afghanistan 13Dominican Republic 13Sweden 13Slovakia 13Thailand 12Denmark 12Greece 12Iraq 12Italy 12Lithuania 12Somalia 11Spain 11Indonesia 10Albania 10Cuba 10Rwanda 9Australia 9Ireland 9Maldives 8Costa Rica 8Egypt 8Malaysia 8Saudi Arabia 8Singapore 8Suriname 8Zimbabwe 7Angola 7Austria 7Belgium 7Sri Lanka 7Latvia 7South Africa 6Haiti 6Palestinian Territories 5Cyprus 5Estonia 5Kenya 5North Korea 5Libya 5Sudan 5Slovenia 5Tunisia 4Belarus 4Belize 4Switzerland 4Guyana 4Jordan 4Montenegro 4Norway 4Panama 4Soviet Union 4Yemen 3Bahamas 3Central African Republic 3Dominica 3Finland 3Scotland 3Japan 2United Arab Emirates 2Cameroon 2Ghana 2Guinea-Bissau 2Cambodia 2Kuwait 2Laos 2North Macedonia 2Myanmar (Burma)2Mongolia 2Namibia 2Tanzania 2Zambia 1Ethiopia 1Fiji 1Northern Ireland 1Wales 1Guinea 1South Korea 1St. Lucia 1Mali 1Niger 1New Zealand 1Seychelles 1South Sudan 1Turkmenistan 1Taiwan 1Uganda

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