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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:
Total509,633
Searchable262,412
Targets252,316
Entity types:
People174,756
Legal entities54,687
Companies19,338
Cryptocurrency wallets11,219
Addresses1,384
Vessels839
Organizations189
Countries:
199 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2025-02-21 07:19:02
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 entities338.35 MB
names.txtTarget names text file5.23 MB
senzing.jsonSenzing entity format154.06 MB
targets.nested.jsonTargets as nested JSON341.16 MB
targets.simple.csvTargets as simplified CSV63.17 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 sources53

Warrants and Criminal Entities is a collection which bundles together entities from 53 data sources. See the source browser for more details...

NameCountryEntities
Brazil List of Individuals Disqualified from Public ServiceBrazil539
Brazil Ministry of Labour and Employment slavery prevention list693
Brazil Register of Persons Disqualified from Senior RolesBrazil415
Egypt Domestic Terrorist ListEgypt3,950
EU ESMA SanctionsEuropean Union654
Europe Most Wanted FugitivesEuropean Union46
France AMF Illegal Financial Services listFrance2,792
France AMF Regulatory sanctionsFrance408
Germany BKA Wanted FugitivesGermany31
Guernsey FSC Prohibitions and Disqualified DirectorsGuernsey39
India National Stock Exchange Debarred EntitiesIndia14,886
INTERPOL Red Notices6,625
Isle of Man FSA Disqualified DirectorsIsle of Man14
Lithuania Illegal Financial ServicesLithuania73
Lithuania Illegal Gambling OperatorsLithuania188
Luxembourg Administrative SanctionsLuxembourg136
Malaysia Financial Consumer Alert ListMalaysia509
Malaysia Securities Commission AOB EnforcementsMalaysia62
Malaysia Securities Commission Investor Alert ListMalaysia1,579
Netherlands Police Nationale OpsporingslijstNetherlands18
Norges Bank Investment Management observation and exclusion of companiesNorway191
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Pakistan NACTA Proscribed PersonsPakistan2,680
Philippines SEC AdvisoriesPhilippines740
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippines84
Poland Wanted PersonsPoland50,094
ransomwhe.re ransomware addressesUnited States11,186
South Africa Wanted PersonsSouth Africa459
Spain National Police Most Wanted ListSpain9
Swiss FINMA Final RulingsSwitzerland27
Swiss FINMA Warning ListSwitzerland1,778
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,677
UK Companies House Disqualified DirectorsUnited Kingdom13,236
UK NCA Most WantedUnited Kingdom19
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom95
US DEA FugitivesUnited States608
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States69
US DoD Chinese military companiesUnited States140
US FBI Lazarus Group Crypto WalletsUnited States34
US FBI Most WantedUnited States452
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States875
US Federal Reserve Enforcement ActionsUnited States2,809
US FINRA Enforcement ActionsUnited States13,620
US Immigration and Customs Enforcement Most Wanted FugitivesUnited States39
US OCC Enforcement ActionsUnited States5,941
US Office of Antiboycott Compliance Requester ListUnited States153
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,628
US SAM Procurement ExclusionsUnited States118,160
US SEC Actions Due to Harmed InvestorsUnited States785
US Secret Service Most Wanted FugitivesUnited States29
US Special Legislative ExclusionsUnited States223
OverviewDownloadAPIData sources
OpenSanctions · Find sanctions targets and persons of interest
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