Collection
Most wanted organised crime figures
199 records
Individuals charged with conspiracy, racketeering, membership in a criminal organisation or running a criminal enterprise. Includes figures linked to the Sicilian mafia, 'Ndrangheta, Russian-speaking organised crime, drug cartels and other syndicates.
#001FBI Top Ten
TRUNG DUC LU
FBIVietnamese
#002FBI Top Ten
ANIBAL ALEXANDER CANELON AGUIRRE
FBIVenezuelan
#003FBI Top Ten
WILVER VILLEGAS-PALOMINO
FBIColombian
#004Red Notice
- AMAN
InterpolIN
Under Section 103(1)-Punishment for murder
61(2)-Criminal conspiracy
111-Organised Crime of Bhartiya Nayaya Sanhita &
25(A) Arms Act,1959 (IN)
#005Red Notice
SHUBHAM JAISWAL
InterpolIN
Under Section 8 - Prohibition of certain operations,
Section 21- Punishment for contravention in relation to manufactured drugs and preparations,
Section 25- Punishment for allowing premises, etc., to be used for commission of an offence,
Section 29- Punishment for abetment and criminal conspiracy of Narcotics Drugs and Psychotropic Substances Act, 1985 (IN)
#006Red Notice
HARPREET SINGH
InterpolIN
Under Section 120B-Party to a criminal conspiracy
121-Waging,or attempting to wage war, or abetting wages war against the Government of India.
153-Want only giving provocation with intent to cause riot Unlawful Act of Indian penal Code,
25-Punishment of certain offences of Arms Act,
17-Punishment for raising funds for terrorist act
18-Punishment for conspiracy,etc
18B-Punishment for recruiting of any person or persons for terrorist act and
20-Punishment for being member of terrorist gang or organisation of Unlawful Activities Prevention Act(UAPA) 1967. (IN)
#007Red Notice
SHAMEER KUSHALNAGAR SULAIMAN
InterpolIN
Section 143- Punishment for member of unlawful assembly.
Section 147- Punishment for rioting
Section 148- Rioting, armed with deadly weapon
Section 120B- Punishment for criminal conspiracy
Section 341- Punishment for wrongful restraint
Section 323- Punishment for voluntarily causing hurt
Section 326- Voluntarily causing grievous hurt
Section 354- Assault or criminal force to woman with intent to outrage her modesty
Section 354(B)- Assault or use of criminal force to woman with intent to disrobe
Section 364 (A)- Kidnapping for ransom, etc.
Section 384- Punishment for extortion
Section 376(d)- Punishment for rape
Section 395- Punishment for dacoity
Section 342- Punishment for wrongful confinement
Section 307- Attempt to murder
Section 506- Punishment for criminal intimidation
Section 201- Causing disappearance of evidence, or giving false information to screen offender
Read with Section 149- Every member of unlawful assembly guilty of offence of Indian Penal Code (IN)
#008Red Notice
YURII PROKOPISHYN
InterpolUA
participation in a criminal organisation, fraud, including that affecting the financial interests of the European Communities within the meaning of the Convention as of 26 July 1995 on the protection of the European Communities’ financial interests, cybercrime (PL)
#009Red Notice
AMRITPAL SINGH
InterpolIN
Under Section:-
103-Punishment for murder
109-Attempt to murder
190-Every member of unlawful assembly guilty of offence committed in prosecution of common object
191(3)-Cause death
61(2)-Criminal Conspiracy
111-Organised Crime of Bharatiya Nyaya Sanhita,2023,
Under The Arms Act,1959:-
25-Punishment for certain offences
27-Punishment for certain offences
54-59 of Arms Act and 3(2)(V)of the schedule Caste and Schedule Tribes (Prevention of Atrocities Act 1989). (IN)
#010Red Notice
PARAMJIT DHALIWAL
InterpolIN
Section 9A- Power to control and regulate controlled substances, Section 25A - Punishment for contravention of orders made under section 9A, Section 29 - Punishment for abetment and criminal conspiracy, Section 60 - Liability of illicit drugs, substances, plants, articles and conveyances to confiscation of Narcotics Drugs & Psychotropic substance Act,1985 (IN)
#011Red Notice
JASPREET SINGH
InterpolIN
Under Section 103-Punishment for murder
109-Attempt to murder
61(2)-Criminal conspiracy
249-Harbouring offender
238-Causing disappearance of evidence of offence, or giving false information to screen offerder
324(4)-Mischief
111-Organised Crime of Bharatiya Nyaya Sanhita 2023,
25,25(6)(7)-Punishment for certain offences of Arms Act. (IN)
#012Red Notice
ABHAY
InterpolIN
Under Section 3(5)-Common Intention
308(5)-Extortion
351(2)-Criminal intimidation
111(3)-Organized Crime and
61-Criminal conspiracy of Bhartiya Nyaya Sanhita,2023 (IN)
#013Red Notice
CHON CHENG CHEUNG
InterpolCN
Conspiracy to defraud (HK)
#014Red Notice
HO LUN KWOK
InterpolCN
Dealing with property known or believed to represent proceeds of indictable offence (HK)
#015Red Notice
MANOJ PANCHAL
InterpolIN
Under Section :-
109-Deals with attempt to murder
3(5)-Common intention
351(3)-Criminal Intimidation
61(2)-Criminal conspiracy
308(3)-Extortion
111(1)-Organised crime
238-Causing Disappearance of evidence of Bharatiya Nyaya Sanhita 2023 (IN)
#016Red Notice
PATRYK DARIUSZ SIBINSKI
InterpolPL
kidnapping, extortion (PL)
#017Red Notice
SUNNY GONSALVES
InterpolIN
Under Section 120B-Criminal Conspiracy
201-Causing disappearance of evidence of offence
323-Punishment for voluntarily causing hurt
342-Punishment for wrongful confinement
347-Wrongful confinement to extort property,or constrain to illegal act
370-Trafficking of persons
371-Habitual dealing in slaves
384-Punishment for extortion
420-Cheating and dishonestly
506-Punishment for criminal intimidation of Indian Penal Code and
Section 10-No person to function as recruiting agent without a valid certificate
& 24- Offence & Penalties of the Emigration Act. (IN)
#018Red Notice
NISHAN SINGH
InterpolIN
Under Section 103-Punishment for murder
3(5)-General Explanations
111-Organised Crime
238-Causing disappearance of evidence of offence, or giving false information to screen offender Bharatiya Nyaya sanhita,2023 and
25-Punishment for certain offences Arms Act,1959. (IN)
#019Red Notice
AMRIT
InterpolIN
Section 302- Punishment for Murder, Section 307- Attempt to Murder. Section 387- Putting person in fear of death or of griveous hurt, in order to commit extortion, Section 34- Acts done by several persons in furtherance of common intention, Section 411- Dishonestly receiving stolen property, Section 482- Punishment for using a false property mark, Section 120B-Punishment of criminal conspiracy, Section 202- Intentional omission to give information of offence by person bound to inform, Section 471- Using as genuine a forged document, Section 201- causing disappearance of evidence of offence, or giving false information to screen offender of Indian Penal Code and Section 25- Punishment for certain offences of Arms Act, Section 25(6), 25(7) and 27 of Arms Act. (IN)
#020Red Notice
RISHABH BAISOYA
InterpolIN
Section 8(c)-Prohibition of certain operations, Section 20-Punishment for contravention in relation to cannabis plant and cannabis, Section 21- Punishment for Contravention in relation to manufactured drugs and preparations, Section 22- Punishment for contravention in relation to psychotropic substances, Section 25- Punishment for allowing premises, etc, to be used for commission of an offence, Section 27(A)-Punishment for financing illicit traffic and harbouring offenders, Section 29- Punishment for abetment and criminal conspiracy of Narcotic Drugs and Psychotropic Substances Act. (IN)
#021Red Notice
DARIUSZ PUCZKO
InterpolPL
forgery of administrative documents,participation in a criminal organization, fencing stolen goods of large value (PL)
#022Red Notice
MARTIN RAUL HERRERA ZEPEDA
InterpolGT
Asociación Ilícita y Conspiración para cometer asesinato (GT)
#023Red Notice
LARRY STANLEY BURROWS
InterpolBS
Conspiracy to Import Firearms into The Commonwealth of The Bahamas (BS)
#024Red Notice
JORGE NEFTALI ROBLERO DELGADO
InterpolGT
ASOCIACION ILICITA, CONSPIRACION PARA EL ROBO AGRAVADO Y CONSPIRACION PARA EL ASESINATO (GT)
#025Red Notice
ESTER AJBONNA
InterpolNG
1) Conspiracy to Commit Hostage Taking
2) Hostage Taking
3) Conspiracy to Commit Wire Fraud
4) Wire Fraud (US)
#026FBI Wanted
JAKODI KESHONE WILSON
FBIAmerican
#027FBI Wanted
WILFREDO PUJOLS-SEPULVEDA
FBI
#028FBI Wanted
JOSEPH MATOS
FBIAmerican
#029FBI Wanted
BORIS YAKOVLEVICH LIVSHITS
FBIRussian
#030FBI Wanted
RODOLFO MANTILLA
FBI
#031FBI Wanted
EDWIN ERNESTO CEDILLOS-RODRIGUEZ
FBISalvadoran
#032FBI Wanted
SALOME FLORES APODACA
FBIMexican
#033FBI Wanted
APT 41 GROUP
FBI
#034FBI Wanted
VASILE SAVA
FBI
#035FBI Wanted
MUJTABA RAZA
FBIPakistani
#036FBI Wanted
HOU XUEXIN
FBIChinese
#037FBI Wanted
CHEN CHENGHUA
FBIChinese
#038FBI Wanted
ALEJANDRO CAO DE BENOS
FBISpanish
#039FBI Wanted
SERGEY ALEKSANDROVICH MORGACHEV
FBIUkrainian
#040FBI Wanted
TAN WEE BENG
FBISingaporean
#041FBI Wanted
RUSSIAN INTERFERENCE IN 2016 U.S. ELECTIONS
FBI
#042FBI Wanted
CRESENCIO MORENO AGUIRRE
FBIMexican
#043FBI Wanted
EMANUEL SALOMON
FBIHaitian
#044FBI Wanted
MIKHAIL IVANOVICH BYSTROV
FBIRussian
#045FBI Wanted
SEMION MOGILEVICH
FBIUkrainian
#046FBI Wanted
KIM YE WON
FBINorth Korean
#047FBI Wanted
DMITRY VLADIMIROVICH SHEGUROV
FBI
#048FBI Wanted
SERGEY YEVGENYEVICH KLINOV
FBIRussian
#049FBI Wanted
Ye, Jian
FBIChinese
#050FBI Wanted
YURY YEVGENYEVICH SAVIN
FBIRussian
#051FBI Wanted
Lin, Yong
FBIChinese
#052FBI Wanted
Wang, Hongwei
FBIChinese
#053FBI Wanted
Wang, Lei
FBIChinese
#054FBI Wanted
CHRISTOPHER ROBERT METSOS
FBICanadian
#055FBI Wanted
Li, Shaoming
FBIChinese
#056FBI Wanted
LI FANGWEI
FBIChinese
#057FBI Wanted
NADER SAEDI
FBIIranian
#058FBI Wanted
MOHAMMAD SADEGH AHMADZADEGAN
FBIIranian
#059FBI Wanted
HAMID FIROOZI
FBIIranian
#060FBI Wanted
SINA KEISSAR
FBIIranian
#061FBI Wanted
OMID GHAFFARINIA
FBIIranian
#062FBI Wanted
AMIN SHOKOHI
FBI
#063FBI Wanted
FARHAN UL ARSHAD
FBIPakistani
#064FBI Wanted
AHMAD FATHI
FBIIranian
#065FBI Wanted
WANG DONG
FBI
#066FBI Wanted
GU CHUNHUI
FBI
#067FBI Wanted
NOOR AZIZ UDDIN
FBIPakistani
#068FBI Wanted
HUANG ZHENYU
FBI
#069FBI Wanted
WEN XINYU
FBI
#070FBI Wanted
JABBERZEUS SUBJECTS
FBI
#071FBI Wanted
SUN KAILIANG
FBI
#072FBI Wanted
BJORN DANIEL SUNDIN
FBISwedish
#073FBI Wanted
VIET QUOC NGUYEN
FBIVietnamese
#074FBI Wanted
SHAILESHKUMAR P. JAIN
FBIIndian
#075FBI Wanted
FIRAS DARDAR
FBISyrian
#076FBI Wanted
AHMED AL AGHA
FBISyrian
#077FBI Wanted
EVGENIY MIKHAILOVICH BOGACHEV
FBI
#078FBI Wanted
IRANIAN DDoS ATTACKS
FBI
#079FBI Wanted
DMITRY ALEKSANDROVICH DOKUCHAEV
FBIRussian
#080FBI Wanted
IGOR ANATOLYEVICH SUSHCHIN
FBIRussian
#081FBI Wanted
ALEXSEY BELAN
FBILatvian
#082FBI Wanted
MOHAMMAD SAEED AJILY
FBIIranian
#083FBI Wanted
MOHAMMAD REZA REZAKHAH
FBIIranian
#084FBI Wanted
CESAR MUNGUIA
FBIMexican
#085FBI Wanted
MAURO OCIEL VALENZUELA-REYES
FBI
#086FBI Wanted
JUAN JOSE ESPARRAGOZA-MORENO
FBIMexican
#087FBI Wanted
SERGIO LUIS MARTINEZ-VARELA
FBIMexican
#088FBI Wanted
OSCAR D. VEGA
FBIMexican
#089FBI Wanted
ARMANDO VARGAS
FBIMexican
#090FBI Wanted
RENE ARZATE-GARCIA
FBIMexican
#091FBI Wanted
EVELYN GUZMAN
FBIMexican
#092FBI Wanted
VICTOR MANUEL TOLENTINO
FBIDominican
#093FBI Wanted
MELVIN PEREZ CARDENAS
FBIAmerican
#094FBI Wanted
ELIZABETH ANNA DUKE
FBIAmerican
#095FBI Wanted
LEO FREDERICK BURT
FBIAmerican
#096FBI Wanted
CHERI LAVERNE DALTON
FBIAmerican
#097FBI Wanted
JOSEPHINE SUNSHINE OVERAKER
FBICanadian
#098FBI Wanted
ANATOLIY SERGEYEVICH KOVALEV
FBIRussian
#099FBI Wanted
ZHANG HAORAN
FBIChinese
#100FBI Wanted
MOHAMMAD REZA ESPARGHAM
FBIIranian
#101FBI Wanted
EVGENY VIKTOROVICH GLADKIKH
FBIRussian
#102FBI Wanted
JOSE SANTOS HERNANDEZ-OTERO
FBI
#103FBI Wanted
CHINA-BASED DRUG CONSPIRACY 2
FBI
#104FBI Wanted
ELAINE ANGENE ESCOE
FBIJamaican
#105FBI Wanted
MANSOUR AHMADI
FBIIranian
#106FBI Wanted
JAMIL HASSAN
FBISyrian
#107FBI Wanted
TIAN PENG
FBIChinese
#108FBI Wanted
WANG QIANG
FBIChinese
#109FBI Wanted
VLADISLAV OSIPOV
FBISwiss
#110FBI Wanted
SAIF AL-ADEL
FBIEgyptian
#111FBI Wanted
RUHOLLAH BAZGHANDI
FBIIranian
#112FBI Wanted
KHALID AHMED SATARY
FBI
#113FBI Wanted
UNKNOWN SUSPECTS
FBI
#114FBI Wanted
CARLOS ANDRES RIVERA VARELA
FBI
#115FBI Wanted
JULIO CESAR MONTERO PINZON
FBIMexican
#116FBI Wanted
KO CHUNG SOK
FBINorth Korean
#117FBI Wanted
RI KYONG SIK
FBINorth Korean
#118FBI Wanted
KIM MU RIM
FBINorth Korean
#119FBI Wanted
SERGEY PAVLOVICH POLOZOV
FBIRussian
#120FBI Wanted
CHO CHUNG POM
FBINorth Korean
#121FBI Wanted
JONG SONG HWA
FBINorth Korean
#122FBI Wanted
VLADISLAV YEVGENYEVICH BOROVKOV
FBI
#123FBI Wanted
ALEXEY VALEREVICH MININ
FBI
#124FBI Wanted
KOMEIL BARADARAN SALMANI
FBIIranian
#125FBI Wanted
SVETLANA SKVORTSOVA
FBIRussian
#126FBI Wanted
AHMAD KHATIBI AGHDA
FBIIranian
#127FBI Wanted
SUN QIANG
FBIChinese
#128FBI Wanted
JUAN ANTONIO MARTINEZ-ABREGO
FBISalvadoran
#129FBI Wanted
RUSLAN ALEKSANDROVICH PERETYATKO
FBI
#130FBI Wanted
XINJIANG JIN
FBIChinese
#131FBI Wanted
DAGOBERTO RAMIREZ-SOTO
FBI
#132FBI Wanted
YURIY SERGEYEVICH ANDRIENKO
FBIRussian
#133FBI Wanted
QIAN CHUAN
FBIChinese
#134FBI Wanted
FELIX OSILAMA OKPOH
FBINigerian
#135FBI Wanted
ALEKSANDRA YURYEVNA KRYLOVA
FBIRussian
#136FBI Wanted
JIANG LIZHI
FBIChinese
#137FBI Wanted
CARLOS TIBERIO RAMIREZ-VALLADARES
FBISalvadoran
#138FBI Wanted
STANLEY OBAS
FBIHaitian
#139FBI Wanted
DANY FREDY RAMOS-MEJIA
FBISalvadoran
#140FBI Wanted
MARCELLE DA ROCHA GUIMARAES
FBIBrazilian
#141FBI Wanted
ARTEM VALERYEVICH OCHICHENKO
FBIRussian
#142FBI Wanted
LEI GAO
FBIChinese
#143FBI Wanted
NAJI SHARIFI ZINDASHTI
FBIIranian
#144FBI Wanted
ZHANG SHILONG
FBI
#145FBI Wanted
APT 10 GROUP
FBI
#146FBI Wanted
APT 40 CYBER ESPIONAGE ACTIVITIES
FBI
#147FBI Wanted
ALIREZA SHAHVAROGHI FARAHANI
FBIIranian
#148FBI Wanted
NIKOLAY ALMAZOV KRECHET
FBIRussian
#149FBI Wanted
VICTOR DANIEL MEZA ORTIZ
FBIMexican
#150FBI Wanted
ALEXANDER LEFTEROV
FBI
#151FBI Wanted
MOISES LUIS ZAGALA GONZALEZ
FBIVenezuelan
#152FBI Wanted
HOOMAN HEIDARIAN
FBIIranian
#153FBI Wanted
ALEKSEY VIKTOROVICH LUKASHEV
FBIRussian
#154FBI Wanted
ALEKSANDR RYZHENKOV
FBI
#155FBI Wanted
MIKHAIL LEONIDOVICH BURCHIK
FBIRussian
#156FBI Wanted
YANQING YE
FBIChinese
#157FBI Wanted
FRANCISCO FABIAN TORRES GAONA
FBIMexican
#158FBI Wanted
DOMINGO RUIZ SOTO
FBIMexican
#159FBI Wanted
ALEKSEI SERGEYEVICH MORENETS
FBIRussian
#160FBI Wanted
GRU HACKING TO UNDERMINE ANTI-DOPING EFFORTS
FBI
#161FBI Wanted
YEVGENIY VIKTOROVICH PRIGOZHIN
FBIRussian
#162FBI Wanted
ROBERT SERGEYEVICH BOVDA
FBIRussian
#163FBI Wanted
GLEB IGOREVICH VASILCHENKO
FBIRussian
#164FBI Wanted
JAVIER CASTILLO-PELAJIO
FBIMexican
#165FBI Wanted
HAN LINLIN
FBIChinese
#166FBI Wanted
SAJJAD TAHMASEBI
FBIIranian
#167FBI Wanted
EHSAN MOHAMMADI
FBIIranian
#168FBI Wanted
KONSTANTIN VIKTOROVICH KILIMNIK
FBIRussian
#169FBI Wanted
DONG TING
FBIChinese
#170FBI Wanted
MONICA ELFRIEDE WITT
FBIAmerican
#171FBI Wanted
DANY BALMORE ROMERO-GARCIA
FBISalvadoran
#172FBI Wanted
HUGO ARMANDO QUINTEROS-MINEROS
FBISalvadoran
#173FBI Wanted
YUAN WEIDONG
FBIChinese
#174Notice
DENIĆ, Sani
EuropolSlovene
Illicit trafficking in narcotic drugs and psychotropic substances, Illicit trafficking in weapons, munitions and explosives

#175Notice
MOINI, Armin
EuropolSwedish
Illicit trafficking in narcotic drugs and psychotropic substances, Illicit trafficking in weapons, munitions and explosives, Laundering of the proceeds of crime

#176Notice
MOHDHI, Mohamed Rached
EuropolSwedish
Attempted Murder, Illicit trafficking in narcotic drugs and psychotropic substances, Murder, grievous bodily injury

#177Notice
WALOCH, JACEK
EuropolPolish
Illicit trafficking in narcotic drugs and psychotropic substances, Organised or armed robbery, Participation in a criminal organisation

#178Notice
KHODOR, Abdullah
EuropolGerman
Kidnapping, illegal restraint and hostage-taking, Laundering of the proceeds of crime, Organised or armed robbery, Participation in a criminal organisation

#179Notice
PRACOŃ , KAMIL
EuropolPolish
Participation in a criminal organisation

#180Notice
ZVICER, Radoje
EuropolMontenegrin
Illicit trafficking in narcotic drugs and psychotropic substances

#181Notice
TYMOSHCHUK (ТИМОЩУК), Volodymyr Viktorovych (Володимир Вікторович)
EuropolUkranian
Computer-related crime, Participation in a criminal organisation, Racketeering and extortion

#182Notice
ARIAS GIL, Enrique
EuropolSpanish
Terrorisme
#183Notice
DRMIĆ, Tomislav
EuropolBosnian/Herzegovinian
Participation in a criminal organisation

#184Notice
OKOLIČANY, Róbert
EuropolSlovak
Participation in a criminal organisation

#185Notice
KOVÁČ, Vilém
EuropolCzech
Illicit trafficking in narcotic drugs and psychotropic substances, Participation in a criminal organisation

#186Notice
CINQUEGRANELLA, Renato
EuropolItalian
Draft, Murder, grievous bodily injury

#187Notice
MOTISI, GIOVANNI
EuropolItaly
Murder, grievous bodily injury, Participation in a criminal organisation

#188Notice
KANYS, Renaldas
EuropolLithuanian
Illicit trafficking in narcotic drugs and psychotropic substances, Murder, grievous bodily injury, Participation in a criminal organisation

#189Notice
BURRELI, Aleks
EuropolΚύπρος
Εμπρησμός με πρόθεση, Φόνος, βαριά σωματική βλάβη

#190Notice
Alexander Kuksov
NCA (UK)
Money laundering

#191Notice
Daniel Dugic
NCA (UK)
Drug trafficking

#192Notice
Allan Foster
NCA (UK)
Drug trafficking, Murder

#193Notice
John Barton
NCA (UK)
Drug trafficking

#194Notice
Osman Aydeniz
NCA (UK)
Drug trafficking

#195Notice
Ozgur Demir
NCA (UK)
Drug trafficking

#196Notice
Christakis Philippou
NCA (UK)
Fraud

#197Notice
Timur Mehmet
NCA (UK)
Fraud

#198Notice
Mehmet Salih
NCA (UK)
Drug trafficking

#199Notice
Guerero Flores, Hector…
ICE (US)
Wanted for: RICO