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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:7,374 People · 1,150 Legal entities (8,524 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 · 7,374 targets

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

Details
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
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...

CodeCountryTargets
ruRussia2865
svEl Salvador1231
arArgentina435
inIndia284
pkPakistan225
cnChina199
usUnited States166
gtGuatemala160
brBrazil157
azAzerbaijan121
boBolivia115
pyParaguay104
bdBangladesh100
baBosnia & Herzegovina97
vnVietnam96
afAfghanistan94
pePeru93
coColombia86
alAlbania85
mxMexico74
ngNigeria73
niNicaragua72
hnHonduras71
uaUkraine70
caCanada69
geGeorgia61
gbUnited Kingdom61
bgBulgaria53
jmJamaica51
idIndonesia48
tjTajikistan45
kgKyrgyzstan43
roRomania41
esSpain40
clChile40
plPoland33
phPhilippines33
nlNetherlands33
trTurkey31
frFrance29
uzUzbekistan28
rsSerbia28
deGermany28
mdMoldova27
seSweden25
paPanama25
amArmenia25
ilIsrael24
grGreece24
uyUruguay23
npNepal23
irIran23
ecEcuador21
doDominican Republic20
hrCroatia19
veVenezuela18
maMorocco18
kzKazakhstan17
dkDenmark17
ugUganda16
iqIraq16
huHungary16
gyGuyana16
dzAlgeria16
thThailand15
soSomalia15
skSlovakia15
khCambodia15
szEswatini14
ptPortugal14
lkSri Lanka14
crCosta Rica14
htHaiti13
czCzech Republic13
rwRwanda11
keKenya11
beBelgium11
sySyria10
hkHong Kong SAR China10
zaSouth Africa9
tnTunisia9
mvMaldives9
lbLebanon9
zwZimbabwe8
ltLithuania8
lrLiberia8
egEgypt8
cyCyprus8
auAustralia8
aeUnited Arab Emirates8
siSlovenia7
sgSingapore7
saSaudi Arabia7
lyLibya7
kyCayman Islands7
jpJapan7
atAustria7
aoAngola7
tzTanzania6
noNorway6
itItaly6
mnMongolia5
mgMadagascar5
lvLatvia5
kpNorth Korea5
ieIreland5
cuCuba5
bzBelize5
byBelarus5
sdSudan4
myMalaysia4
mmMyanmar (Burma)4
joJordan4
cmCameroon4
chSwitzerland4
qaQatar3
muMauritius3
mlMali3
mkNorth Macedonia3
meMontenegro3
lcSt. Lucia3
laLaos3
ghGhana3
eeEstonia3
cdCongo - Kinshasa3
bsBahamas3
bfBurkina Faso3
zmZambia2
yeYemen2
vgBritish Virgin Islands2
twTaiwan2
slSierra Leone2
nzNew Zealand2
neNiger2
luLuxembourg2
kwKuwait2
krSouth Korea2
fjFiji2
fiFinland2
cgCongo - Brazzaville2
cfCentral African Republic2
bjBenin2
bbBarbados2
toTonga1
tmTurkmenistan1
tgTogo1
srSuriname1
snSenegal1
psPalestinian Territories1
naNamibia1
mrMauritania1
knSt. Kitts & Nevis1
isIceland1
gwGuinea-Bissau1
gnGuinea1
gaGabon1
etEthiopia1
dmDominica1
btBhutan1
Downloads
FollowTheMoney entities
6 MB · application/json+ftm
Target names text file
182 kB · text/plain
Targets as nested JSON
8 MB · application/json
Targets as simplified CSV
2 MB · text/csv