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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:
Total504,882
Searchable252,974
Targets243,371
Entity types:
People169,474
Legal entities49,577
Companies18,967
Cryptocurrency wallets11,219
Addresses1,387
Vessels1,302
Organizations1,048
Countries:
202 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2025-07-10 07:19:04 · v. 20250710071904-bsc
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 entities339.71 MB
names.txtTarget names text file5.33 MB
senzing.jsonSenzing entity format148.87 MB
targets.nested.jsonTargets as nested JSON341.89 MB
targets.simple.csvTargets as simplified CSV61.33 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 sources54

Warrants and Criminal Entities is a collection which bundles together entities from 54 data sources. See the source browser for more details...

NameCountryEntities
Brazil List of Individuals Disqualified from Public ServiceBrazil535
Brazil Ministry of Labour and Employment slavery prevention list712
Brazil Register of Persons Disqualified from Senior RolesBrazil397
Egypt Domestic Terrorist ListEgypt3,973
EU ESMA SanctionsEuropean Union660
Europe Most Wanted FugitivesEuropean Union44
France AMF Illegal Financial Services listFrance2,943
France AMF Regulatory sanctionsFrance418
Germany BKA Wanted FugitivesGermany52
Guernsey FSC Prohibitions and Disqualified DirectorsGuernsey41
India National Stock Exchange Debarred EntitiesIndia15,076
INTERPOL Red Notices6,541
Isle of Man FSA Disqualified DirectorsIsle of Man12
Lithuania Illegal Financial ServicesLithuania78
Lithuania Illegal Gambling OperatorsLithuania189
Luxembourg Administrative SanctionsLuxembourg131
Malaysia Financial Consumer Alert ListMalaysia546
Malaysia Securities Commission AOB EnforcementsMalaysia67
Malaysia Securities Commission Investor Alert ListMalaysia1,678
Netherlands Police Nationale OpsporingslijstNetherlands18
Norges Bank Investment Management observation and exclusion of companiesNorway193
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Pakistan NACTA Proscribed PersonsPakistan2,680
Philippines SEC AdvisoriesPhilippines746
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippines84
Poland Wanted PersonsPoland51,069
ransomwhe.re ransomware addressesUnited States11,186
South Africa Wanted PersonsSouth Africa498
Spain National Police Most Wanted ListSpain9
Swiss FINMA Final RulingsSwitzerland23
Swiss FINMA Warning ListSwitzerland1,883
Türkiye Capital Markets Board Banned ListTürkiye101
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,660
UK Companies House Disqualified DirectorsUnited Kingdom15,562
UK NCA Most WantedUnited Kingdom19
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom95
US DEA FugitivesUnited States565
US Directorate of Defense Trade Controls AECA DebarmentsUnited States750
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States69
US DoD Chinese military companiesUnited States140
US FBI Lazarus Group Crypto WalletsUnited States34
US FBI Most WantedUnited States462
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States877
US Federal Reserve Enforcement ActionsUnited States2,828
US FINRA Enforcement ActionsUnited States14,192
US Immigration and Customs Enforcement Most Wanted FugitivesUnited States12
US OCC Enforcement ActionsUnited States5,964
US Office of Antiboycott Compliance Requester ListUnited States164
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,659
US SAM Procurement ExclusionsUnited States105,608
US SEC Actions Due to Harmed InvestorsUnited States815
US Secret Service Most Wanted FugitivesUnited States31
US Special Legislative ExclusionsUnited States229
OverviewDownloadAPIData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting