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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:
Total447,199
Searchable206,147
Targets187,383
Entity types:
People121,880
Legal entities51,644
Companies18,997
Cryptocurrency wallets11,219
Addresses1,382
Vessels839
Organizations186
Countries:
195 countries · Show overview...
Coverage: · frequency: daily
Last processed:2024-12-23 07:19:03
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 entities289.95 MB
names.txtTarget names text file4.32 MB
senzing.jsonSenzing entity format114.33 MB
targets.nested.jsonTargets as nested JSON280.85 MB
targets.simple.csvTargets as simplified CSV49.13 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 sources51

Warrants and Criminal Entities is a collection which bundles together entities from 51 data sources. See the source browser for more details...

NameCountryEntities
Brazil List of Individuals Disqualified from Public ServiceBrazil540
Brazil Register of Persons Disqualified from Senior RolesBrazil435
Egypt Domestic Terrorist ListEgypt3,790
EU ESMA SanctionsEuropean Union648
Europe Most Wanted FugitivesEuropean Union55
France AMF Illegal Financial Services listFrance2,728
France AMF Regulatory sanctionsFrance401
Germany BKA Wanted FugitivesGermany31
Guernsey FSC Prohibitions and Disqualified DirectorsGuernsey42
India National Stock Exchange Debarred EntitiesIndia14,730
INTERPOL Red Notices6,636
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 ListMalaysia1,551
Netherlands Police Nationale OpsporingslijstNetherlands18
Norges Bank Investment Management observation and exclusion of companiesNorway189
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Pakistan NACTA Proscribed PersonsPakistan2,680
Philippines SEC AdvisoriesPhilippines737
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippines84
ransomwhe.re ransomware addressesUnited States11,186
South Africa Wanted PersonsSouth Africa469
Spain National Police Most Wanted ListSpain9
Swiss FINMA Final RulingsSwitzerland27
Swiss FINMA Warning ListSwitzerland1,743
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,579
UK Companies House Disqualified DirectorsUnited Kingdom13,186
UK NCA Most WantedUnited Kingdom20
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom92
US DEA FugitivesUnited States611
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States69
US DoD Chinese military companiesUnited States75
US FBI Lazarus Group Crypto WalletsUnited States34
US FBI Most WantedUnited States460
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States873
US Federal Reserve Enforcement ActionsUnited States2,809
US FINRA Enforcement ActionsUnited States14,309
US Immigration and Customs Enforcement Most Wanted FugitivesUnited States39
US OCC Enforcement ActionsUnited States5,922
US Office of Antiboycott Compliance Requester ListUnited States140
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,628
US SAM Procurement ExclusionsUnited States112,248
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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