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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:
Total449,410
Searchable207,226
Targets197,153
Entity types:
People122,618
Legal entities51,674
Companies19,304
Cryptocurrency wallets11,219
Addresses1,383
Vessels839
Organizations189
Countries:
196 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2025-01-26 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 entities291.45 MB
names.txtTarget names text file4.37 MB
senzing.jsonSenzing entity format115.79 MB
targets.nested.jsonTargets as nested JSON294.17 MB
targets.simple.csvTargets as simplified CSV51.76 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 ServiceBrazil540
Brazil Ministry of Labour and Employment slavery prevention list695
Brazil Register of Persons Disqualified from Senior RolesBrazil420
Egypt Domestic Terrorist ListEgypt3,790
EU ESMA SanctionsEuropean Union648
Europe Most Wanted FugitivesEuropean Union52
France AMF Illegal Financial Services listFrance2,753
France AMF Regulatory sanctionsFrance405
Germany BKA Wanted FugitivesGermany31
Guernsey FSC Prohibitions and Disqualified DirectorsGuernsey42
India National Stock Exchange Debarred EntitiesIndia14,834
INTERPOL Red Notices6,625
Isle of Man FSA Disqualified DirectorsIsle of Man14
Lithuania Illegal Financial ServicesLithuania73
Lithuania Illegal Gambling OperatorsLithuania188
Luxembourg Administrative SanctionsLuxembourg135
Malaysia Financial Consumer Alert ListMalaysia509
Malaysia Securities Commission AOB EnforcementsMalaysia62
Malaysia Securities Commission Investor Alert ListMalaysia1,563
Netherlands Police Nationale OpsporingslijstNetherlands18
Norges Bank Investment Management observation and exclusion of companiesNorway190
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Pakistan NACTA Proscribed PersonsPakistan2,680
Philippines SEC AdvisoriesPhilippines738
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippines84
ransomwhe.re ransomware addressesUnited States11,186
South Africa Wanted PersonsSouth Africa465
Spain National Police Most Wanted ListSpain9
Swiss FINMA Final RulingsSwitzerland27
Swiss FINMA Warning ListSwitzerland1,759
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,573
UK Companies House Disqualified DirectorsUnited Kingdom13,191
UK NCA Most WantedUnited Kingdom20
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 States145
US FBI Lazarus Group Crypto WalletsUnited States34
US FBI Most WantedUnited States453
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States875
US Federal Reserve Enforcement ActionsUnited States2,809
US FINRA Enforcement ActionsUnited States13,667
US Immigration and Customs Enforcement Most Wanted FugitivesUnited States39
US OCC Enforcement ActionsUnited States5,933
US Office of Antiboycott Compliance Requester ListUnited States153
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,628
US SAM Procurement ExclusionsUnited States113,055
US SEC Actions Due to Harmed InvestorsUnited States781
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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