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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:
Total271,871
Searchable131,780
Targets126,301
Entity types:
People94,549
Companies12,634
Cryptocurrency wallets10,452
Legal entities10,249
Addresses3,803
Organizations91
Vessels2
Countries:
181 countries · Show overview...
Last changed:
Last checked: · updated daily

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 entities167.73 MB
names.txtTarget names text file2.32 MB
senzing.jsonSenzing entity format63.77 MB
statistics.jsonDataset statistics18.33 KB
targets.nested.jsonTargets as nested JSON169.84 MB
targets.simple.csvTargets as simplified CSV29.38 MB

Help: Using the data · format reference · identifier use · commercial 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 sources31

Warrants and Criminal Entities is a collection dataset which bundles together entities from the following sources:

NameCountryEntities
African Development Bank Debarred EntitiesGlobal907
Asian Development Bank SanctionsGlobal1,779
Brazil BCB Register of persons disqualified from senior rolesBrazil496
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil's TCU list of Debarred BiddersBrazil143
Brazil's TCU list of individuals disqualified from public serviceBrazil538
EBRD Ineligible entitiesGlobal21
EU Early Detection and Exclusion System (EDES)European Union4
Europe's most wanted fugitivesEuropean Union55
FBI Most WantedUnited States421
Inter-American Development Bank SanctionsGlobal1,981
INTERPOL Red Notices10
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein519
Moldovan ban list of economic operatorsMoldova94
NCA Most WantedUnited Kingdom22
Netherlands Police Nationale Opsporingslijst (Wanted)Netherlands18
Norges Bank Investment Management observation and exclusion of companiesNorway190
OHCHR List of companies linked to illegal settlement in the West BankGlobal97
ransomwhe.re ransomware addresses10,452
Slovenia Business RestrictionsSlovenia5,778
South Africa Wanted PersonsSouth Africa508
Swiss FINMA Final RulingsSwitzerland29
Swiss FINMA Warning ListSwitzerland1,518
UK Companies House Disqualified DirectorsUnited Kingdom3,015
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom91
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States67
US OCC Enforcement ActionsUnited States5,661
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,577
US SAM Procurement ExclusionsUnited States95,869
WorldBank Debarred Providers2,038