Warrants and Criminal Entities

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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:
Total518,586
Searchable263,578
Targets251,505
Entity types:
People179,989
Legal entities46,852
Companies19,168
Cryptocurrency wallets11,219
Articles2,229
Organizations1,568
Addresses1,390
Vessels1,163
Countries:
202 countries · Show overview...
Coverage:added · frequency: daily
Last processed:
2026-10-13 07:19:05 · v. 20261013071905-evt · change statistics...
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 entities360.8 MB
names.txtTarget names text file5.57 MB
senzing.jsonSenzing entity format151.47 MB
targets.nested.jsonTargets as nested JSON361.68 MB
targets.simple.csvTargets as simplified CSV63.44 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 these API endpoints:

For entity matching, use the /match endpoint:
For full-text search, use the /search endpoint:
Use the Reconciliation API in OpenRefine:
Read the API docs
Authentication, endpoints and usage examples

Data sources62 

Warrants and Criminal Entities is a collection which bundles together entities from 62 data sources. See the source browser for more details...

NameCountryEntities
Brazil List of Individuals Disqualified from Public ServiceBrazil595
Brazil Ministry of Labour and Employment slavery prevention list498
Brazil Register of Persons Disqualified from Senior RolesBrazil317
Egypt Domestic Terrorist ListEgypt3,618
EU ESMA SanctionsEuropean Union640
Europe Most Wanted FugitivesEuropean Union47
France AMF Illegal Financial Services listFrance3,492
France AMF Regulatory sanctionsFrance397
Germany BKA Wanted FugitivesGermany35
Guernsey FSC Prohibitions and Disqualified DirectorsGuernsey34
Hong Kong ICAC Wanted PersonsHong Kong SAR57
India National Stock Exchange Debarred EntitiesIndia14,557
India NIA Most WantedIndia495
INTERPOL Red NoticesGlobal6,363
Isle of Man FSA Disqualified DirectorsIsle of Man14
Lithuania Illegal Financial ServicesLithuania81
Lithuania Illegal Gambling OperatorsLithuania168
Luxembourg CSSF Administrative Sanctions and MeasuresLuxembourg114
Malaysia Financial Consumer Alert ListMalaysia611
Malaysia Securities Commission AOB EnforcementsMalaysia77
Malaysia Securities Commission Investor Alert ListMalaysia1,912
Netherlands Police Nationale OpsporingslijstNetherlands17
Norges Bank Investment Management observation and exclusion of companiesNorway201
OHCHR List of Companies Linked to Illegal Settlement in the West BankUnited Nations212
Philippines SEC AdvisoriesPhilippines922
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippines84
Poland Wanted PersonsPoland54,114
ransomwhe.re ransomware addressesUnited States11,186
Singapore MAS Enforcement ActionsSingapore444
South Africa Wanted PersonsSouth Africa456
Spain National Police Most Wanted ListSpain10
Swiss FINMA Final RulingsSwitzerland19
Swiss FINMA Warning ListSwitzerland2,338
Türkiye Capital Markets Board Banned ListTürkiye227
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,574
UK Companies House Disqualified DirectorsUnited Kingdom16,408
UK National Crime Agency Press ReleasesUnited Kingdom521
UK NCA Most WantedUnited Kingdom19
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom94
United Arab Emirates DFSA Prohibited/Restricted IndividualsUnited Arab Emirates28
US BIS Alleged Antiboycott ViolationsUnited States100
US BIS Export ViolationsUnited States1,179
US DEA FugitivesUnited States514
US Directorate of Defense Trade Controls AECA DebarmentsUnited States748
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States71
US DoD Chinese military companiesUnited States207
US FBI Lazarus Group Crypto WalletsUnited States34
US FBI Most WantedUnited States482
US FCC Covered ListUnited States13
US FDIC Failed BanksUnited States577
US Federal Reserve Enforcement ActionsUnited States4,712
US FinCEN Enforcement ActionsUnited States35
US FINRA Barred IndividualsUnited States9,341
US FINRA Enforcement ActionsUnited States14,656
US Immigration and Customs Enforcement Most Wanted FugitivesUnited States12
US OCC Enforcement ActionsUnited States5,835
US Office of Antiboycott Compliance Requester ListUnited States208
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,669
US SAM Procurement ExclusionsUnited States105,946
US SEC Actions Due to Harmed InvestorsUnited States869
US Secret Service Most Wanted FugitivesUnited States31
US Special Legislative ExclusionsUnited States368
OverviewDownloadAPIData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting