Search guide · Data current as of
Person · Crime · Sanctioned entity · Honduras
Person · Crime · Germany
Person · Crime · Colombia
Person · Crime · United States
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
Person · Crime · United Kingdom
Person · Crime · Lebanon
Person · Crime · Diplomat · Spain
Person · Crime · Military · Person of interest · Political · Spy · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Person · Crime · Argentina
Person · Debarred entity · Sanctioned entity · Mexico
Person · Crime · Military · Colombia
Person · Crime · Terrorism · Sanctioned entity · Norway
Person · Crime · Terrorism · Sanctioned entity · United Arab Emirates · India · Pakistan · Yemen
Person · Crime · Portugal · United States
Person · Crime · United States
Person · Crime · Sanctioned entity · Singapore
Person · Debarred entity · Sanctioned entity · Mexico
Person · Crime · Terrorism · Political · Sanctioned entity · Pakistan
Person · Crime · Political · Sanctioned entity · Palestinian Territories
Person · Crime · Military · Sudan
Person · Crime · Canada · Tunisia
Person · Crime · Terrorism · Sanctioned entity · Iraq · United States
Person · Crime · Yemen
Person · Crime · Pakistan
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