Search in: Warrants and Criminal Entities

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Search guide · Data current as of

Topics
182Crime182Wanted167Sanctioned entity25Debarred entity20Terrorism18Disqualified18Person of interest16Bank9Politician7Public listed company
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Data sources
187US SAM Procurement Exclusions165US Trade Consolidated Screening List (CSL)161US OFAC Specially Designated Nationals (SDN) List159Poland Wanted Persons69OpenCorporates49PermID Open Data27Wikidata25UK HMT/OFSI Consolidated List of Targets23UK FCDO Sanctions List21Australian Sanctions Consolidated List
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Countries
390Germany162Poland38Russia11United Kingdom8France8Iraq8Morocco7Iran6United Arab Emirates6Switzerland
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