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Warrants and Criminal Entities

Companies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.

This collection combines entities which have been involved in some form of criminal proceeding. The focus lies on corporate and financial fraud, and political crimes. These actions can be considered adjacent to economic and military sanctions and be included in the same vetting process.

In the future, we hope to expand into several deep dives on specific subject areas:

  • Procurement exclusion (debarment) of companies involved in irregularities in state contracts.
  • Individuals or companies banned from operating as corporate officers in one or more jurisdictions.
  • Companies involved in corruption in their own country or abroad (FCPA).
  • Companies known the be used to facilitate money laundering (laundromats).
  • Individuals or companies that have declared bankruptcy or insolvency in some sensational way.

Data overview

Entities:
Total546,404
Searchable225,938
Targets207,255
Entity types:
People137,910
Legal entities54,040
Companies20,368
Cryptocurrency wallets11,219
Addresses1,376
Vessels839
Organizations186
Countries:
195 countries · Show overview...
Coverage: · update frequency: daily
Last processed:2024-11-20 07:19:04
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities366.51 MB
names.txtTarget names text file4.68 MB
senzing.jsonSenzing entity format134.05 MB
targets.nested.jsonTargets as nested JSON349.13 MB
targets.simple.csvTargets as simplified CSV67.26 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Data sources52

Warrants and Criminal Entities is a collection which bundles together entities from 52 data sources. See the source browser for more details...

NameCountryEntities
Brazil List of Individuals Disqualified from Public ServiceBrazil23
Brazil Register of Persons Disqualified from Senior RolesBrazil445
Egypt Domestic Terrorist ListEgypt4,416
EU ESMA SanctionsEuropean Union639
Europe Most Wanted FugitivesEuropean Union43
France AMF Illegal Financial Services listFrance2,678
France AMF Regulatory sanctionsFrance391
Germany BKA Wanted FugitivesGermany30
Guernsey FSC Prohibitions and Disqualified DirectorsGuernsey42
India National Stock Exchange Debarred EntitiesIndia14,740
INTERPOL Red Notices6,648
Isle of Man FSA Disqualified DirectorsIsle of Man14
Lithuania Illegal Financial ServicesLithuania73
Lithuania Illegal Gambling OperatorsLithuania185
Luxembourg Administrative SanctionsLuxembourg131
Malaysia Financial Consumer Alert ListMalaysia509
Malaysia Securities Commission AOB EnforcementsMalaysia62
Malaysia Securities Commission Investor Alert ListMalaysia1,528
Netherlands Police Nationale OpsporingslijstNetherlands18
Norges Bank Investment Management observation and exclusion of companiesNorway188
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Pakistan NACTA Proscribed PersonsPakistan2,653
Philippines SEC AdvisoriesPhilippines736
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippines84
ransomwhe.re ransomware addressesUnited States11,186
South Africa Wanted PersonsSouth Africa476
Spain National Police Most Wanted ListSpain9
Swiss FINMA Final RulingsSwitzerland25
Swiss FINMA Warning ListSwitzerland1,711
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,583
U.S. Immigration and Customs Enforcement Most Wanted FugitivesUnited States39
UK Companies House Disqualified DirectorsUnited Kingdom13,212
UK NCA Most WantedUnited Kingdom20
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom92
US DEA FugitivesUnited States612
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States69
US DoD Chinese military companiesUnited States75
US FBI Lazarus Group Crypto WalletsUnited States34
US FBI Most WantedUnited States440
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States873
US Federal Reserve Enforcement ActionsUnited States2,698
US FINRA Enforcement ActionsUnited States14,150
US Health and Human Sciences Inspector General ExclusionsUnited States80,574
US OCC Enforcement ActionsUnited States5,848
US Office of Antiboycott Compliance Requester ListUnited States140
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,611
US SAM Procurement ExclusionsUnited States120,072
US SEC Actions Due to Harmed InvestorsUnited States774
US Secret Service Most Wanted FugitivesUnited States30
US Special Legislative ExclusionsUnited States223
OverviewDownloadAPIData sources
OpenSanctions · Find sanctions targets and persons of interest
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