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:
Total519,229
Searchable263,891
Targets251,832
Entity types:
People180,241
Legal entities46,932
Companies19,133
Cryptocurrency wallets11,219
Articles2,240
Organizations1,573
Addresses1,390
Vessels1,163
Countries:
202 countries · Show overview...
Coverage:added · frequency: daily
Last processed:
2026-11-03 07:19:05 · v. 20261103071905-grg · 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 entities361.44 MB
names.txtTarget names text file5.58 MB
senzing.jsonSenzing entity format151.61 MB
targets.nested.jsonTargets as nested JSON362.31 MB
targets.simple.csvTargets as simplified CSV63.59 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 ServiceBrazil617
Brazil Ministry of Labour and Employment slavery prevention list497
Brazil Register of Persons Disqualified from Senior RolesBrazil315
Egypt Domestic Terrorist ListEgypt3,616
EU ESMA SanctionsEuropean Union634
Europe Most Wanted FugitivesEuropean Union50
France AMF Illegal Financial Services listFrance3,491
France AMF Regulatory sanctionsFrance397
Germany BKA Wanted FugitivesGermany35
Guernsey FSC Prohibitions and Disqualified DirectorsGuernsey33
Hong Kong ICAC Wanted PersonsHong Kong SAR60
India National Stock Exchange Debarred EntitiesIndia14,555
India NIA Most WantedIndia494
INTERPOL Red NoticesGlobal6,359
Isle of Man FSA Disqualified DirectorsIsle of Man14
Lithuania Illegal Financial ServicesLithuania86
Lithuania Illegal Gambling OperatorsLithuania169
Luxembourg CSSF Administrative Sanctions and MeasuresLuxembourg116
Malaysia Financial Consumer Alert ListMalaysia611
Malaysia Securities Commission AOB EnforcementsMalaysia77
Malaysia Securities Commission Investor Alert ListMalaysia1,925
Netherlands Police Nationale OpsporingslijstNetherlands22
Norges Bank Investment Management observation and exclusion of companiesNorway201
OHCHR List of Companies Linked to Illegal Settlement in the West BankUnited Nations211
Philippines SEC AdvisoriesPhilippines928
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippines84
Poland Wanted PersonsPoland54,123
ransomwhe.re ransomware addressesUnited States11,186
Singapore MAS Enforcement ActionsSingapore449
South Africa Wanted PersonsSouth Africa456
Spain National Police Most Wanted ListSpain10
Swiss FINMA Final RulingsSwitzerland19
Swiss FINMA Warning ListSwitzerland2,392
Türkiye Capital Markets Board Banned ListTürkiye298
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,570
UK Companies House Disqualified DirectorsUnited Kingdom16,386
UK National Crime Agency Press ReleasesUnited Kingdom543
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 States509
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 States480
US FCC Covered ListUnited States13
US FDIC Failed BanksUnited States577
US Federal Reserve Enforcement ActionsUnited States4,715
US FinCEN Enforcement ActionsUnited States36
US FINRA Barred IndividualsUnited States9,348
US FINRA Enforcement ActionsUnited States14,672
US Immigration and Customs Enforcement Most Wanted FugitivesUnited States12
US OCC Enforcement ActionsUnited States5,837
US Office of Antiboycott Compliance Requester ListUnited States208
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,669
US SAM Procurement ExclusionsUnited States106,098
US SEC Actions Due to Harmed InvestorsUnited States871
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://www.opensanctions.org/contact/