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:	11,769 People · 1,469 Legal entities · 682 Companies (13,920 total)
Last changed:	Oct. 23, 2021, 3:03 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 · 7,368 targets

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

Details

Inter-American Development Bank Sanctions

Global · 962 targets

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Details

UK Companies House Disqualified Directors

United Kingdom · 4,121 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 · 1,145 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.

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UNOPS Vendor Sanctions

Global · 324 targets

Vendors excluded from tenders issued by UNOPS and other agencies. The list is hosted by the UN Global Marketplace (UNGM) and separate from the UN security council sanctions.

Details

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

Code	Country	Targets
`gb`	United Kingdom	3495
`ru`	Russia	2886
`sv`	El Salvador	1237
`ar`	Argentina	437
`in`	India	353
`cn`	China	345
`pk`	Pakistan	251
`gt`	Guatemala	214
`us`	United States	195
`br`	Brazil	195
`co`	Colombia	185
`bo`	Bolivia	174
`pe`	Peru	143
`bd`	Bangladesh	142
`af`	Afghanistan	130
`az`	Azerbaijan	129
`vn`	Vietnam	128
`ng`	Nigeria	124
`py`	Paraguay	115
`hn`	Honduras	111
`mx`	Mexico	98
`ba`	Bosnia & Herzegovina	96
`cd`	Congo - Kinshasa	95
`al`	Albania	89
`ni`	Nicaragua	87
`ca`	Canada	80
`ua`	Ukraine	79
`kg`	Kyrgyzstan	75
`id`	Indonesia	71
`es`	Spain	70
`ro`	Romania	69
`bg`	Bulgaria	65
`pa`	Panama	64
`ge`	Georgia	64
`ie`	Ireland	62
`tj`	Tajikistan	54
`jm`	Jamaica	52
`cl`	Chile	48
`ph`	Philippines	47
`tr`	Turkey	45
`nl`	Netherlands	45
`pl`	Poland	44
`de`	Germany	43
`uz`	Uzbekistan	41
`kh`	Cambodia	38
`so`	Somalia	37
`np`	Nepal	37
`gr`	Greece	37
`fr`	France	37
`ve`	Venezuela	36
`ug`	Uganda	34
`iq`	Iraq	33
`lr`	Liberia	32
`se`	Sweden	31
`rs`	Serbia	31
`ke`	Kenya	31
`mm`	Myanmar (Burma)	30
`ec`	Ecuador	30
`pt`	Portugal	29
`md`	Moldova	29
`ir`	Iran	28
`lt`	Lithuania	27
`am`	Armenia	26
`mu`	Mauritius	25
`il`	Israel	25
`ht`	Haiti	25
`ma`	Morocco	24
`uy`	Uruguay	23
`gy`	Guyana	23
`dk`	Denmark	23
`cr`	Costa Rica	22
`do`	Dominican Republic	21
`lk`	Sri Lanka	20
`it`	Italy	20
`th`	Thailand	18
`sk`	Slovakia	18
`rw`	Rwanda	18
`kz`	Kazakhstan	18
`hr`	Croatia	18
`cg`	Congo - Brazzaville	18
`ye`	Yemen	17
`tn`	Tunisia	17
`au`	Australia	17
`za`	South Africa	16
`hu`	Hungary	16
`dz`	Algeria	16
`cy`	Cyprus	16
`ky`	Cayman Islands	15
`sz`	Eswatini	14
`cz`	Czech Republic	14
`be`	Belgium	14
`ae`	United Arab Emirates	14
`mn`	Mongolia	13
`tz`	Tanzania	12
`hk`	Hong Kong SAR China	12
`lb`	Lebanon	11
`gh`	Ghana	11
`zw`	Zimbabwe	10
`sy`	Syria	10
`ss`	South Sudan	10
`eg`	Egypt	10
`mv`	Maldives	9
`mg`	Madagascar	9
`jp`	Japan	9
`bb`	Barbados	9
`ao`	Angola	9
`si`	Slovenia	8
`sg`	Singapore	8
`sd`	Sudan	8
`my`	Malaysia	8
`lv`	Latvia	8
`jo`	Jordan	8
`at`	Austria	8
`sn`	Senegal	7
`sl`	Sierra Leone	7
`ly`	Libya	7
`gb-nir`	Northern Ireland	7
`cm`	Cameroon	7
`bz`	Belize	7
`bw`	Botswana	7
`qa`	Qatar	6
`no`	Norway	6
`lc`	St. Lucia	6
`et`	Ethiopia	6
`cf`	Central African Republic	6
`by`	Belarus	6
`bs`	Bahamas	6
`bf`	Burkina Faso	6
`zm`	Zambia	5
`ml`	Mali	5
`lu`	Luxembourg	5
`la`	Laos	5
`kp`	North Korea	5
`cu`	Cuba	5
`ch`	Switzerland	5
`mk`	North Macedonia	4
`kw`	Kuwait	4
`bj`	Benin	4
`ws`	Samoa	3
`vu`	Vanuatu	3
`tl`	Timor-Leste	3
`sa`	Saudi Arabia	3
`nz`	New Zealand	3
`ne`	Niger	3
`me`	Montenegro	3
`kr`	South Korea	3
`gn`	Guinea	3
`fj`	Fiji	3
`ee`	Estonia	3
`vg`	British Virgin Islands	2
`tw`	Taiwan	2
`to`	Tonga	2
`tg`	Togo	2
`mr`	Mauritania	2
`gw`	Guinea-Bissau	2
`ga`	Gabon	2
`fi`	Finland	2
`cv`	Cape Verde	2
`tm`	Turkmenistan	1
`sr`	Suriname	1
`ps`	Palestinian Territories	1
`na`	Namibia	1
`kn`	St. Kitts & Nevis	1
`is`	Iceland	1
`gm`	Gambia	1
`eu`	European Union	1
`dm`	Dominica	1
`bt`	Bhutan	1