List of International Organized Crime Entries
Main Entries
Albanian organized crime (Albania)
Triads (China)
Medellàn Cartel (Columbia)
Indian mafia (India)
Yakuza (Japan)
Bratva (Russia/Ukraine)
Transnational organized crime: the list
Note: see List of United States Organized Crime Entries here.
List of International Organized Crime Entries starting with A
- Arturo Acuna (see Operation Foxhunt)
- Patrick Adams
- Terry Adams
- Tommy Adams
- Joseph Andreachi
- Aftab Ansari
- Sunil Askolar
- Atobrah Gang
List of International Organized Crime Entries starting with B
- Gaetano Badalamenti
- Noor Baksh
- Bandidos
- Bandidos/Rock Machine
- Bank of Credit and Commerce International (Bank of Crooks and Criminals International)
- Leoluca Bargarella
- Leroy Barnes
- Barranquilla Cartel
- Huseyin Basak
- Jose Miguel Battle, Sr.
- Baybasin Clan
- Georges Beaulieu
- Vladimir Beigelman
- Yvon Belzil
- Claude Berger
- Alijandro Bernal-Madrigal
- Big Circle BoysBig Circle Gang”href=”https://lawin.org/Big-Circle-Gang/”>Big Circle Gang; Dai Huen Jai)
- Ronald Biggs
- Big Swords (see Triads)
- Bing Kong Tong
- Black Gangster Disciples (BGDs)
- Black Guerilla FamilyBGF”href=”https://lawin.org/BGF”>BGF)
- Black Panther Party
- Black P-Stone Nation
- Black Tuna Gang
- Richard Blass
- Bloods and Crips
- Martin Blouin
- Blue Lanterns
- Bogata Cartel
- Bonanno crime family
- Born to KillBTK”href=”https://lawin.org/BTK”>BTK)
- Boryokudan
- Conrad Bouchard
- Maurice Boucher
- Victor Bout
- Harry Joseph Bowman
- Boyd Gang
- Antuan Bronshtein
- Brotherhood
- Brotherhood of the Struggle
- Klaas Bruinsma
- Giovanni Brusca
- Yves Buteau
List of International Organized Crime Entries starting with C
- Giovanni Caicedo-Tascon
- Alaatin Cakici
- Cali Cartel
- Enrique Camarena
- Paul Bonaventure Carbone
- Samuel Carlisi
- Miguel Angel Caro-Quintero
- Rafael Caro-Quintero
- Amado Carrillo Fuentes
- David Carroll
- Paul Castellano
- Abdullah Catli
- Giovanni Cazzetta
- Salvatore Cazzetta
- Oral Celik
- Wing Young Chan
- Alain Charron
- Clerkenwell Crime Syndicate
- Cocaine and Crack
- Colombo Crime Family
- The Commission
- Cop Killas
- Corleone Clan
- George Cornell
- Pedro Corporan
- The Corporation
- Nicholas Corozzo
- Cosa Nostra
- Francesco Cotroni
- Francesco Controni, Jr.
- Giuseppe Cotroni
- Paolo Cotroni
- Vincenzo Cotroni
- Gerry Coulombe
- Crack: The Crack Epidemic of the 1980s
- Crips (see Bloods and Crips)
- Culiacan
- Rosetta Cutolo
List of International Organized Crime Entries starting with D
- Dai Huen Jai (See Big Circle Boys)
- Alphonse D’Arco
- Frank Dasti
- Christian David
- Raul Davila-Jimeno (See Black Tuna Gang)
- C. Eugene Defries
- Roy Demo
- Marcel Demers
- Demir Clan
- Matteo Messina Denaro
- Vincenzo Desantis
- Andre Desjardins
- Sam DeStefano, [Samuel DeStefano] “Mad Sam”(1909-1973)
- Diablos
- John DiFronzo, “No Nose”
- Nicola Di Iorio
- Jos Di Maulo
- Vincenzo Di Maulo
- Albert Dimes
- Ramon Dionicio Martinez
- Osman Donmez
- Drug Enforcement Agency
- Jose Ivan Duarte
- Adrian Dubois
- Claude Dubois
- Jean-Guy Dubois
- Jean-Paul Dubois
- Dubois Gang
- Dunkirk Boys Posse (Kirkys)
List of International Organized Crime Entries starting with E
- 18th Street Gang
- El Rukins (See Jeff Fort)
- Monya Elson
- Johnny Eng
- E’Port Posse
- Pablo Escobar
- Roberto Escobar
- Juan Jose Esparragoza Moreno
- Eugene Terry Group
- Europol
- Elbrous Evdoev
List of International Organized Crime Entries starting with F
- Ludwig Fainberg
- Giovanni Falcone
- Frederic Faucher
- Federal Bureau of Investigation
- Miguel Angel Felix Gallardo
- First Street Crew
- Five Percenters
- Flaming Eagles
- Joe Fong
- Jeff Fort
- Four Seas Gang
- 14k Triads
- Frank Fraser
- The French Connection
- Fukienese
- Fuk Yee Hing
List of International Organized Crime Entries starting with G
- Agata Galiffi
- Carlo Gambino
- Gambino crime family
- Francisco and Francisco Garcia, Jr.
- Humberto Garcia Abrego
- Juan Garcia Abrego
- Lev Gendler
- Genovese Family
- Genyosha (Dark Ocean Society; Black Ocean Society)
- Ghost Shadows
- Vincent Gigante
- Irfan Goga
- Golden Crescent
- Golden Triangle
- Luis Hernando Gomez Bustamante
- Denis Gomez Patino
- Eduardo Gonzalez Quirarte
- John Gotti
- Grajales-Lemos
- Salvatore Gravano
- Great Circle Triad
- Luigi Greco
- Green Pang (See Triads)
- Peter Gripaldi
- Guadalajara Cartel
- Antoine Guerini
- Gulf Cartel
List of International Organized Crime Entries starting with H
- Normand Hamel
- Hawala Banking Scheme
- Heaven and Earth Society
- Hells Angels
- Archangel de Jesus Henao Montoya and Jose Orlando
- Heroin (See Opium Poppy)
- Helmer Herrera-Buitrago
- Jaime Herrera Nevares, Jr. (See Jaime Herrera Nevares, Sr.)
- Jaime Herrera Nevarez, Sr.
- Hugo Herrera Vasquez
- Henry Hill
- Hock Sair Woey
- Hop Sing Boys
- Hop Sing Tong
- Joseph Horvath
- Denis Houle
- Human Trafficking
- Hung League
List of International Organized Crime Entries starting with I
- Dawood Ibrahim
- Ichiwa-Kai
- Imperial Blood Brothers and Blood Brother Unified Nation
- Kakuji Inagawa
- Inagawa-Kai
- Interpol
- Susumu Ishii
- Vyacheslav Ivankov
List of International Organized Crime Entries starting with J
- Jamaican Posses
- Jheri-Curl Gang
- Joe Boys (Joe Fong Boys, JBs, Jelly Beans)
- Renaud Jomphe
- Juarez Cartel
- Jungle Boys
- Junior Black Mafia
List of International Organized Crime Entries starting with K
- Kaya Clan
- James Kenny Gang
- Chilla Kheri
- Dundar Kilic
- Kilic Gang (See Dundar Kilic)
- Tokutaro Kimura
- Kitay Clan
- Yoshio Kodama
- Johnny Kon
- Konuklu-Ay Clan
- Oleg Korataev
- Kray Twins
- Yang Kuang-Nan
- Kurdish Criminal Clans and the PKK
- Kyokuto-Kai
List of International Organized Crime Entries starting with L
- Norman Labelle
- Richard Lagace
- Michael Lajoie-Smith
- Michel Langlois
- Angelo Lanzo
- Angelo LaPietra
- Latin Kings (See Almighty Latin King Nation)
- Gilles Leblanc
- Carlos Lehder-Rivas
- Rejean Lessard
- Liberation Tigers of Tamil Eelam (LTTE)
- Maria Licciardi
- Limpy Ho (Ng Sikho)
- Joseph Lombardo
- Lotus Gang
- Ken Louie
- Charles Lucas
- Lucchese Crime Family
- Luen Group
- Vyacheslav Lyubarsky
List of International Organized Crime Entries starting with M
- Hisayuki Machii
- Suresh Manchekar
- Mara SalvatruchaMS-13″href=”https://lawin.org/MS-13″>MS-13)
- Michael Markowitz
- Joseph Massino
- Matsuba-Kai
- Juan Ramon Matta Ballesteros
- Frank Matthews
- Richard Mayrand
- Mazara Del Vallo
- Jack McVite
- Medellin Caretl
- Miguel and Victor Mejia Munera
- Messina Brothers
- Mexican Mafia (Sureno)
- Yevgeni Michailov
- Sergei Mikhailov
- Mock Sai Wing (Mock Duck, Clay Pigeon)
- Semion Mogilevich
- Mohawk Warrior Society
- Diego Montoya Sanchez
- Montreal
- Morphine (see Opium Poppy)
- Motorcycle Gangs
- Said Amin Moussotov
- Wilson Moy
List of International Organized Crime Entries starting with N
- Nakajima-Kai
- Kazuo Nakanishi
- Nam Cam (Nam Cam Gang, Truong Van Cam)
- Julio Cesar Nassier David
- Ralph Natale
- Alfredo Navarro-Lara
- Nazi Low Riders
- Neta
- Nibiki-Kai
- Nigerian Letter Scams
- Nigerians
- Manuel Noriega
- Northern Valle Organization (see Diego Montoya Sanchez)
- Nuestra Familia/Nortenos
List of International Organized Crime Entries starting with O
- William Obront (Willie Obie)
- Fabio Ochoa Restrepo
- Fabio Ochoa Vasquez
- Jorge Luis Ochoa Vasquez
- Juan Ochoa Vasquez
- Kaoru Ogawa
- Benny Ong
- On Leong Tong
- Operation Artus
- Operation Banco (see Black Tuna Gang)
- Operation Blast Furnace
- Operation Blue Orchid
- Operation Candyman
- Operation Cathederal (see Wonderland Club)
- Operation Cheshire Cat (see Wonderland Club)
- Opraton Dinero
- Operation Durangoo
- Operation Foxhunt (Operation Zorro)
- Operation Green Ice
- Operation Green Ice II
- Operation Layenda]
- Operation Mercure
- Operation Oceano
- Operation Opbat
- Operation Ore
- Operation Pipeline
- Operartion Pisces
- Operation Sentac 19 (see Jaime Herrera Nevares, Sr.)
- Operation Snowcap
- Operation Sunflower
- Operation Swordfish
- Operation Tiger Trap
- Operation Twins
- Operation Zorro II
- Opium
- Alberto Orlandez Gamboa
- Juan Antonio Ortiz
- Kenji Osano
- Outlaws
- Onur Ozbizerdik
- Kinosuke Ozu
List of International Organized Crime Entries starting with P
- Pagans
- Giuseppe Palazzolo
- Peter Paradis
- Peter Patino-Fomeque
- Peckerwoods
- Richard Pedrioli (Alvin Penning)
- Juan Pastor Perafan
- Carmine Persico
- Gaith Rashad Pharaon
- Philadephia Crime Family
- Zhang Ai Ping (Ah Gow)
- Piracy
- Pizza Connection
- Johnny Plescio
- Poison Clan
- Paul Porter
- Cardinal Juan Jesus Posadas-Ocampo
- Potato Bag Gang
- Michel Pozza
- Project Angle (see James Kenny Gang)
- Bernardo Provenzano
- Emil Puzyretsky
List of International Organized Crime Entries starting with Q
List of International Organized Crime Entries starting with R
- Rackateer Influenced and Corrupt Organization Act
- Chhota Rajan (Rajendra Nikhalje)
- Juan Carlos Ramirez-Abadia
- Vladimir Reznikov
- Robert Richard
- Charlie Richardson
- Eddie Richardson
- Richardson Gang
- Keith Edward Richter
- RICO (see Rackateer Influenced and Corrupt Organization Act)
- Salvatore Riina (Toto Riina)
- Lucien Rivard
- Vito Rizzuto
- Rock Machine (see Banditos/Rock Machine)
- Jose Gonzalo Rodriguez Gacha
- Gilberto Rodriguez Orjuela
- Miguel Angel Rodriguez Orejuela
- Flavio Romero de Velasco
- Louis Roy
- Royal Canadian Mounted Police
- Russian Mafiya (the Russian Mob)
List of International Organized Crime Entries starting with S
- Khun Sa (see Operation Tiger Trap)
- Charles Sabini
- Sakik Clan
- Diego Fernando Salazar-Izquierdo
- Manuel Salcido Uzeta
- Hector Salinas Guerra
- Jose Santa Cruz Londono
- Benedetto Santapaola
- Lucien Sarti
- Ryoichi Sasakawa
- Guru Satam
- Senar Clan
- John Serpico
- Chhota Shakkeel
- Shan United Army
- Arkady Shvartsman
- Alberto Sicilia-Falcon
- Georgiy Sidropulo
- Sanjay Singh
- Skinheads
- Slave Trade (see Human Trafficking)
- Alexander Slepinin
- Jerome Slobotkin
- Soi Fong
- Sonora Cartel
- Klaus Speer
- Benedetto Spera
- Anthony Spilotro
- Francois Spirito
- Wolodumyer Stadnick
- John Stanfa
- Scott Steinert
- Roberto Suarez Gomez
- Sumoyoshi-Kai
- Sumiyoshi-Rengo
- Sung Lian
- Sun Ye On
- Sylmar Seizure
List of International Organized Crime Entries starting with T
- Takeshi Takagi
- Masahisa Takenaka
- Kazuo Taoka
- Tel Aviv Posse
- Antonio Teoli
- Tian Dao Man
- Tijuana Organization
- Tiny Rascal GangstersTRG”href=”https://lawin.org/TRG”>TRGs, Tiny Rascal Gang, Tiny Rascals)
- Alimzhan Tokhtakhounov
- Tongs
- Andre Tousigant
- Triads
List of International Organized Crime Entries starting with U
- Abuzer Ugurlu
- Ulkukler (see Abuzer Ugurlu)
- UNICORN (United Carribean On-Line Regional Network)
- Jairo Ivan Urdinola Grajales
List of International Organized Crime Entries starting with V
List of International Organized Crime Entries starting with W
- Waterhouse Posse
- Wayne Pack Group
- Wild Cowboys
- Wonderland Club (Opeation Cathedral, Operation Cheshire Cat)
List of International Organized Crime Entries starting with Y
More lists about Organized crime
Organized crime in General
125 Gang
Ahyan family
Angiulo crime family
Bengal tigers (gang)
BonnyLafont Gang aka Gestapo Francaise, French gang helping Gestapo in occupied France
Buck Gang
Bulldogs (street gang)
Capomafia
Carrig Gang, England
Cartel del Norte
Celtic Club, gang in Cleveland
Chinese pirates
Cloth cult, fashion oriented gangs in Congo
Cochrane family
College Kidnappers 1930’s crime gang
Commisson gang, Toronto
Consortium for Legal Development, Italian criminal group
Cuarana family
Cuckoo Gang
Cuntreta family
Dutch organized crime
EGang, Winnipeg, Canada
Esquedrões da Morte, organized crime group in Brazil
Farrington Gang
Favara Brotherhood, protoMafia group in 1883 in Favara, Sicily
Fontana Nuova, Italian criminal group
Fresno Bulldog Nation, prison gang
Godfrey Gang
Gorilla Boys, US crime gang
Greek syndicate
Gregory Gang
Grey Mare Boys
High Rippers
Klutas, US crime gang
La Diamond, Los Angeles street gang
Legal & General gang
London street gangs
Mafia Pruszkowski, Polish crime group
Mafia Wolominska, Polish crime group
Maktoum family
Mandingo Warriors, prison gang
Mandinka Warriors, a prison gang
Maquire family
Micropirates Incorporated
Mob convention
Montreal Consortium, Canadian organized crime group
Moran gang
Number gangs number gang, in South Africa
Pillow Gang, Chicago gangsters
Red Command
Romper Room Gang, US robbers
Saga Fau, Greek organized crime
Scowerers, gang of rakes
Siderno group, Italian criminal group
Simonsen family
SlyeWilson gang
Stuppagghieri, “Fuse Burners”, criminal group in Monreale, Italy
Texas Mafia
The Firm (gang)
Vallucos, prison gang
Waltham Blacks
Williamson gang
Zemun gang
Gangsters
Antoninu Votano, Italian gangster
Baba Rajan, Indian gangster
Babloo Srivastavaq, Indian gangster
Chhota Shaked, Indian gangster
Conrad Bouchard, Canadian gangster in Montreal
Cosimo Capodieci, Sacra Corona Unita
Eduardo Contini, Italian Camorra boss
Fat Murphy, South African gangster
Frank Galluccio, NYC gangster
Gallo brothers
Giuseppe Rogoli, Sacra Corona Unita
Henri Vignon, French gangster
Herbert Noble, “The Cat”, Dallas gangster
Ilya Pavlov, Russian gangster
Israel Alderman, “Icepick Willie”, Minneapolis gangster
Jackie Lonti, South African gangster
Lao King Chong, Brazilian gangster
Leonid Kapelyushny, Russian gangster
Mama Sheik (d. 1993), US female gang leader in Milwaukee, Wisconsin, USA
Mario Santafede, Italian Camorra boss
Milton Rockman, US gangster
Murray Allen Boyd, Canadian gangster, killed April 21 1970
Number Gangs
Otto Friedli, founder of Hell’s Angels motorcycle club
Philip Ellul, Maltese gangster
Ramabhai Naik, Indian gangster
Sauveur Pironti, Corsican gangster
Sebastiano Strangio, ‘Ndrangheta
Sicilia Falcon Alberto, Mexican gangster
Varadaraja Mudaliar, Indian gangster
Viktor Kulivar, “Karabas”, Russian gangster
Wong KinCheung, Chinese gangster
Yellow Henry, US gang leader
Camorra
Bocchetti clan
Bosti clan
Ferone clan
Mazzarella clan
Prestieri clan
Stabile clan
Mafia
Montreal crime family
Riccobono Family, Mafia
Mafia gangsters
Agata Cruz Galiffi, Argentinean gangster and daughter of the gang boss Juan Galiffi
Alfonso Cataldo, US mobster
Angelo Bottaro (19391988) Italian mafia boss in Sicily
Anthony Tocco, Detroit mafioso
Antonino Rotolo, Italian Mafia boss
Antony Zerelli, Detroit underboss
Armando Illiano, US dwarf with the Gallo gang
Carmelo Fresina, St Louis Mafioso of the Pillow Gang
Charles Arneglia, US Mafioso
Charles Carmen English, (19141984) “The Doctor”, US member of the Gambino mafia family
Cosimo Moschera, Italian Mafia boss
Eddie Lino, US NYC Mafioso
Frank Panno, US Mafia associate
Gaetano Galatolo, Italian Mafioso
Giacchino Locicero, Los Angeles mafioso
Giacomo Filippello, Italian Mafia informant
Giacomo Vitale, Italian Mafioso
Giovanni Vizzini, Italian Mafia member
Giuseppe Sciorio, Italian Mafioso
Joe Morgan (Mafia), Mexican mafia
Johnny Cicerone, US member of LA mafia
Joseph Pecora, Pittsburg underboss
Joseph Riccobono, US Mafia gangster
Joseph Scopo, Colombo mafia family
Juan Galiffi, Argentinean Mafia boss
Leonard Falzone, Buffalo Mafioso
Michele Catalano, Italian suspected Mafia boss
Nicola D’Alessandro, Italian Mafioso
Paolo Nirta, Italian ‘ndrangheta boss
Pasquale Manfredi, Mafia hitman
Pepi Cotroni, Montreal Mafia boss
Pietro Vernengo, Italian mafia boss
Salvatore Ferranti, Italian mafioso
Salvatore Santero, Mafioso of the Lucchese family
Samuel Russotti, US Mafia boss
Simone Mansueta, Sicilian gangster
They Catalano, Italian mafia boss
Thomas Santora, Lucchese underboss
Thomas Sassano, “Monk”, US NYC mafia member
Tommaso Spadaro, Italian Mafioso
Vincent Cotroni, Canadian Mafioso in Montreal
Stidda
Calogero Lauria, Stidda gang boss
Giuseppe Croce Benvenuto, cofounder of la Stidda
Salvator Calafato, cofounder of la Stidda
Criminal Tongs
Cheu Kyong
Red Lanterns (tong), China
Tong Shu
Triad groups
Big Swords
Dragon Flower Sacred Religious
Green Pang
Hung League
Nine Mansions Sects
NiuPu Gang
Red Pang
Red Spears
Single Hearted Celestial Principles
Small Daggers
Small Dragons
Yellow Beards
Yuet Tung Society
Yakuza
Dai Nippon Heiwakai
Matsudagumi
Meirakigumi
Nibikikai
Nippon Kokusuikai
Toseikai
Yuzonsha
Hideo Yamatoda
Kaoru Ogawa
Mitsunori Agata, yakuza
Motokyokuto Aioh
Ono Toshifumi
Takumi Masaru
See Also
International criminal law: Organized Crime and Narcotics
International Crime law resources
Crime against international law
Transnational crime
List of International Organized Crime Entries
List of Criminal Law Online Journals
International criminal law: Organized Crime and Narcotics
International Criminal Law
List of Criminal Biographies (Gangs) Entries
List of International Organized Crime Entries
List of international public law topics
List of Robberies, Heists and Capers Entries
List of Murders and Assassins
List of main cases in the Encyclopedia
Further Reading
Encyclopedia of Gangs, by Louis Kontos and David Brotherton
Encyclopedia of Western Gunfighters, by Bill O’Neal
The Encyclopedia of International Organized Crime, by Carlo Devito
The Encyclopedia of Robberies, Heists, and Capers, by Michael Newton
Sifakis, Carl. The Mafia Encyclopedia. New York: Da Capo Press, 2005. ISBN 0-8160-5694-3
Peterson, Virgil., The Mob: 200 Years of Organized Crime in New York. Ottawa, Illinois: Green Hill, 1983.
Asbury, Herbert. The Gangs of New York. New York: Alfred A. Knopf, 1927.
Haskins, James., Street Gangs. New York: Hastings House, 1974.
Sante, Luc. Low Life: Lures and Snares of Old New York. New York: Farrar, Strauss & Giroux, 1991.
Sifakis, Carl. The Encyclopedia of American Crime. New York: Facts on File Inc., 2005.
Thrasher, Frederick. The Gang: A Study of 1.313 Gangs in Chicago. Chicago: University of Chicago Press, 1926.
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