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.

Targets:	7,374 People · 1,150 Legal entities (8,524 total)
Last changed:	Sep. 17, 2021, 3:02 a.m.

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.

The people and companies from multiple data sources that have been aggregated into this collection are not de-duplicated. This function will be added in Q4 of 2021.

INTERPOL Red Notices

Global · 7,374 targets

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

Details

UK Companies House Disqualified Directors

United Kingdom · 0 targets

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

Details

WorldBank Debarred Providers

Global · 1,150 targets

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Details

Warrants and Criminal Entities includes target entities in the following countries. Read about countries...

Code	Country	Targets
`ru`	Russia	2865
`sv`	El Salvador	1231
`ar`	Argentina	435
`in`	India	284
`pk`	Pakistan	225
`cn`	China	199
`us`	United States	166
`gt`	Guatemala	160
`br`	Brazil	157
`az`	Azerbaijan	121
`bo`	Bolivia	115
`py`	Paraguay	104
`bd`	Bangladesh	100
`ba`	Bosnia & Herzegovina	97
`vn`	Vietnam	96
`af`	Afghanistan	94
`pe`	Peru	93
`co`	Colombia	86
`al`	Albania	85
`mx`	Mexico	74
`ng`	Nigeria	73
`ni`	Nicaragua	72
`hn`	Honduras	71
`ua`	Ukraine	70
`ca`	Canada	69
`ge`	Georgia	61
`gb`	United Kingdom	61
`bg`	Bulgaria	53
`jm`	Jamaica	51
`id`	Indonesia	48
`tj`	Tajikistan	45
`kg`	Kyrgyzstan	43
`ro`	Romania	41
`es`	Spain	40
`cl`	Chile	40
`pl`	Poland	33
`ph`	Philippines	33
`nl`	Netherlands	33
`tr`	Turkey	31
`fr`	France	29
`uz`	Uzbekistan	28
`rs`	Serbia	28
`de`	Germany	28
`md`	Moldova	27
`se`	Sweden	25
`pa`	Panama	25
`am`	Armenia	25
`il`	Israel	24
`gr`	Greece	24
`uy`	Uruguay	23
`np`	Nepal	23
`ir`	Iran	23
`ec`	Ecuador	21
`do`	Dominican Republic	20
`hr`	Croatia	19
`ve`	Venezuela	18
`ma`	Morocco	18
`kz`	Kazakhstan	17
`dk`	Denmark	17
`ug`	Uganda	16
`iq`	Iraq	16
`hu`	Hungary	16
`gy`	Guyana	16
`dz`	Algeria	16
`th`	Thailand	15
`so`	Somalia	15
`sk`	Slovakia	15
`kh`	Cambodia	15
`sz`	Eswatini	14
`pt`	Portugal	14
`lk`	Sri Lanka	14
`cr`	Costa Rica	14
`ht`	Haiti	13
`cz`	Czech Republic	13
`rw`	Rwanda	11
`ke`	Kenya	11
`be`	Belgium	11
`sy`	Syria	10
`hk`	Hong Kong SAR China	10
`za`	South Africa	9
`tn`	Tunisia	9
`mv`	Maldives	9
`lb`	Lebanon	9
`zw`	Zimbabwe	8
`lt`	Lithuania	8
`lr`	Liberia	8
`eg`	Egypt	8
`cy`	Cyprus	8
`au`	Australia	8
`ae`	United Arab Emirates	8
`si`	Slovenia	7
`sg`	Singapore	7
`sa`	Saudi Arabia	7
`ly`	Libya	7
`ky`	Cayman Islands	7
`jp`	Japan	7
`at`	Austria	7
`ao`	Angola	7
`tz`	Tanzania	6
`no`	Norway	6
`it`	Italy	6
`mn`	Mongolia	5
`mg`	Madagascar	5
`lv`	Latvia	5
`kp`	North Korea	5
`ie`	Ireland	5
`cu`	Cuba	5
`bz`	Belize	5
`by`	Belarus	5
`sd`	Sudan	4
`my`	Malaysia	4
`mm`	Myanmar (Burma)	4
`jo`	Jordan	4
`cm`	Cameroon	4
`ch`	Switzerland	4
`qa`	Qatar	3
`mu`	Mauritius	3
`ml`	Mali	3
`mk`	North Macedonia	3
`me`	Montenegro	3
`lc`	St. Lucia	3
`la`	Laos	3
`gh`	Ghana	3
`ee`	Estonia	3
`cd`	Congo - Kinshasa	3
`bs`	Bahamas	3
`bf`	Burkina Faso	3
`zm`	Zambia	2
`ye`	Yemen	2
`vg`	British Virgin Islands	2
`tw`	Taiwan	2
`sl`	Sierra Leone	2
`nz`	New Zealand	2
`ne`	Niger	2
`lu`	Luxembourg	2
`kw`	Kuwait	2
`kr`	South Korea	2
`fj`	Fiji	2
`fi`	Finland	2
`cg`	Congo - Brazzaville	2
`cf`	Central African Republic	2
`bj`	Benin	2
`bb`	Barbados	2
`to`	Tonga	1
`tm`	Turkmenistan	1
`tg`	Togo	1
`sr`	Suriname	1
`sn`	Senegal	1
`ps`	Palestinian Territories	1
`na`	Namibia	1
`mr`	Mauritania	1
`kn`	St. Kitts & Nevis	1
`is`	Iceland	1
`gw`	Guinea-Bissau	1
`gn`	Guinea	1
`ga`	Gabon	1
`et`	Ethiopia	1
`dm`	Dominica	1
`bt`	Bhutan	1