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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.

Targets:11,769 People · 1,469 Legal entities · 682 Companies (13,920 total)
Last changed:

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.
Global · 7,368 targets

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

Details
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
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
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.

Details
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...

CodeCountryTargets
gbUnited Kingdom3495
ruRussia2886
svEl Salvador1237
arArgentina437
inIndia353
cnChina345
pkPakistan251
gtGuatemala214
usUnited States195
brBrazil195
coColombia185
boBolivia174
pePeru143
bdBangladesh142
afAfghanistan130
azAzerbaijan129
vnVietnam128
ngNigeria124
pyParaguay115
hnHonduras111
mxMexico98
baBosnia & Herzegovina96
cdCongo - Kinshasa95
alAlbania89
niNicaragua87
caCanada80
uaUkraine79
kgKyrgyzstan75
idIndonesia71
esSpain70
roRomania69
bgBulgaria65
paPanama64
geGeorgia64
ieIreland62
tjTajikistan54
jmJamaica52
clChile48
phPhilippines47
trTurkey45
nlNetherlands45
plPoland44
deGermany43
uzUzbekistan41
khCambodia38
soSomalia37
npNepal37
grGreece37
frFrance37
veVenezuela36
ugUganda34
iqIraq33
lrLiberia32
seSweden31
rsSerbia31
keKenya31
mmMyanmar (Burma)30
ecEcuador30
ptPortugal29
mdMoldova29
irIran28
ltLithuania27
amArmenia26
muMauritius25
ilIsrael25
htHaiti25
maMorocco24
uyUruguay23
gyGuyana23
dkDenmark23
crCosta Rica22
doDominican Republic21
lkSri Lanka20
itItaly20
thThailand18
skSlovakia18
rwRwanda18
kzKazakhstan18
hrCroatia18
cgCongo - Brazzaville18
yeYemen17
tnTunisia17
auAustralia17
zaSouth Africa16
huHungary16
dzAlgeria16
cyCyprus16
kyCayman Islands15
szEswatini14
czCzech Republic14
beBelgium14
aeUnited Arab Emirates14
mnMongolia13
tzTanzania12
hkHong Kong SAR China12
lbLebanon11
ghGhana11
zwZimbabwe10
sySyria10
ssSouth Sudan10
egEgypt10
mvMaldives9
mgMadagascar9
jpJapan9
bbBarbados9
aoAngola9
siSlovenia8
sgSingapore8
sdSudan8
myMalaysia8
lvLatvia8
joJordan8
atAustria8
snSenegal7
slSierra Leone7
lyLibya7
gb-nirNorthern Ireland7
cmCameroon7
bzBelize7
bwBotswana7
qaQatar6
noNorway6
lcSt. Lucia6
etEthiopia6
cfCentral African Republic6
byBelarus6
bsBahamas6
bfBurkina Faso6
zmZambia5
mlMali5
luLuxembourg5
laLaos5
kpNorth Korea5
cuCuba5
chSwitzerland5
mkNorth Macedonia4
kwKuwait4
bjBenin4
wsSamoa3
vuVanuatu3
tlTimor-Leste3
saSaudi Arabia3
nzNew Zealand3
neNiger3
meMontenegro3
krSouth Korea3
gnGuinea3
fjFiji3
eeEstonia3
vgBritish Virgin Islands2
twTaiwan2
toTonga2
tgTogo2
mrMauritania2
gwGuinea-Bissau2
gaGabon2
fiFinland2
cvCape Verde2
tmTurkmenistan1
srSuriname1
psPalestinian Territories1
naNamibia1
knSt. Kitts & Nevis1
isIceland1
gmGambia1
euEuropean Union1
dmDominica1
btBhutan1
Downloads
FollowTheMoney entities
20 MB · application/json+ftm
Target names text file
407 kB · text/plain
Targets as nested JSON
20 MB · application/json
Targets as simplified CSV
4 MB · text/csv