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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:
Total504,672
Searchable252,829
Targets243,217
Entity types:
People169,431
Legal entities49,467
Companies18,976
Cryptocurrency wallets11,219
Addresses1,387
Vessels1,302
Organizations1,047
Countries:
202 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2025-06-28 07:19:03 · v. 20250628071903-itw
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 entities339.54 MB
names.txtTarget names text file5.33 MB
senzing.jsonSenzing entity format148.81 MB
targets.nested.jsonTargets as nested JSON341.73 MB
targets.simple.csvTargets as simplified CSV61.34 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 sources54

Warrants and Criminal Entities is a collection which bundles together entities from 54 data sources. See the source browser for more details...

NameCountryEntities
Brazil List of Individuals Disqualified from Public ServiceBrazil532
Brazil Ministry of Labour and Employment slavery prevention list715
Brazil Register of Persons Disqualified from Senior RolesBrazil404
Egypt Domestic Terrorist ListEgypt3,945
EU ESMA SanctionsEuropean Union660
Europe Most Wanted FugitivesEuropean Union45
France AMF Illegal Financial Services listFrance2,936
France AMF Regulatory sanctionsFrance418
Germany BKA Wanted FugitivesGermany52
Guernsey FSC Prohibitions and Disqualified DirectorsGuernsey41
India National Stock Exchange Debarred EntitiesIndia15,072
INTERPOL Red Notices6,536
Isle of Man FSA Disqualified DirectorsIsle of Man12
Lithuania Illegal Financial ServicesLithuania77
Lithuania Illegal Gambling OperatorsLithuania191
Luxembourg Administrative SanctionsLuxembourg132
Malaysia Financial Consumer Alert ListMalaysia521
Malaysia Securities Commission AOB EnforcementsMalaysia67
Malaysia Securities Commission Investor Alert ListMalaysia1,673
Netherlands Police Nationale OpsporingslijstNetherlands18
Norges Bank Investment Management observation and exclusion of companiesNorway193
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Pakistan NACTA Proscribed PersonsPakistan2,680
Philippines SEC AdvisoriesPhilippines746
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippines84
Poland Wanted PersonsPoland50,969
ransomwhe.re ransomware addressesUnited States11,186
South Africa Wanted PersonsSouth Africa490
Spain National Police Most Wanted ListSpain9
Swiss FINMA Final RulingsSwitzerland22
Swiss FINMA Warning ListSwitzerland1,873
Türkiye Capital Markets Board Banned ListTürkiye102
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,660
UK Companies House Disqualified DirectorsUnited Kingdom15,455
UK NCA Most WantedUnited Kingdom19
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom95
US DEA FugitivesUnited States591
US Directorate of Defense Trade Controls AECA DebarmentsUnited States750
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 States461
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States875
US Federal Reserve Enforcement ActionsUnited States2,827
US FINRA Enforcement ActionsUnited States14,354
US Immigration and Customs Enforcement Most Wanted FugitivesUnited States12
US OCC Enforcement ActionsUnited States5,960
US Office of Antiboycott Compliance Requester ListUnited States164
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,659
US SAM Procurement ExclusionsUnited States105,594
US SEC Actions Due to Harmed InvestorsUnited States815
US Secret Service Most Wanted FugitivesUnited States31
US Special Legislative ExclusionsUnited States229
OverviewDownloadAPIData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · [email protected] · https://opensanctions.org/meeting
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