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Search in: Warrants and Criminal Entities

Filtered: Legal entities Warrants and Criminal Entities

Search guide · Data current as of 2024-12-11

Farouk al-Sharaa
Person · Diplomat · Politician · Sanctioned entity · Syria
Wael Nader Al-Halqi
Person · Politician · Sanctioned entity · Syria
Parviz Fatah
Person · Politician · Sanctioned entity · Iran
Dmitry Nikolayevich KOZAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Naim Qasim
Person · Politician · Sanctioned entity · Lebanon
Choe Ryong-hae
Person · Politician · Sanctioned entity · North Korea
Yury Nikolaevich PODOBED
Person · Military · Sanctioned entity · Belarus · Soviet Union
Jesus Rafael Suarez Chourio
Person · Military · Politician · Sanctioned entity · Venezuela
Rogelio Eduardo Rivas Polanco
Person · Politician · El Salvador
Latif Nusayyif Jasim Al-Dulaymi
Person · Diplomat · Politician · Sanctioned entity · Iraq
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Mansour Fadlallah Azzam
Person · Politician · Sanctioned entity · Syria
Vladimir Vladimirovich Nemtsev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Mario RAMIREZ TREVINO
Person · Sanctioned entity · Mexico
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
SÉRGIO FERREIRA PIRES
Person · Disqualified · Brazil
NELSON PINOTTI
Person · Disqualified · Brazil
ACACIO MASSARO HAGA
Person · Disqualified · Brazil
ALDO PASCOLI ROMANI
Person · Disqualified · Brazil
PAULO MUSTAFA GUIMARAES MARMUND
Person · Disqualified · Brazil
ADILSON MAGALHAES NASCIMENTO JUNIOR
Person · Disqualified · Brazil
BENEDITO FAUSTINO DA SILVA
Person · Disqualified · Brazil
ALDINEIA CARVALHO NEVES
Person · Disqualified · Brazil
EMERSON ASSIS
Person · Disqualified · Brazil

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Data sources

118,083US SAM Procurement Exclusions 80,826US Health and Human Sciences Inspector General Exclusions 14,786India National Stock Exchange Debarred Entities 14,019US Trade Consolidated Screening List (CSL)13,843US FINRA Enforcement Actions 13,531US OFAC Specially Designated Nationals (SDN) List 13,211UK Companies House Disqualified Directors 6,653INTERPOL Red Notices 4,964US California Medicaid Suspended and ineligible providers 4,535US OCC Enforcement Actions 3,699Egypt Domestic Terrorist List 3,230Ukraine NSDC State Register of Sanctions 2,942Swiss SECO Sanctions/Embargoes 2,811US Federal Reserve Enforcement Actions 2,789UK HMT/OFSI Consolidated List of Targets 2,761UK FCDO Sanctions List 2,715France AMF Illegal Financial Services list 2,654Pakistan NACTA Proscribed Persons 2,635French National Asset Freezing System 2,625EU Financial Sanctions Files (FSF)2,619Belgian Financial Sanctions 2,611PermID Open Data 2,581Türkiye Ministry Of Interior Terrorist Wanted List 2,531Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,344Monaco National Fund Freezing List 2,299Australian Sanctions Consolidated List 2,206Wikidata 2,181Canadian Consolidated Autonomous Sanctions List 1,900Japan Economic Sanctions and List of Eligible People 1,807EU Consolidated Travel Bans 1,741Swiss FINMA Warning List 1,628US Public Alert: Unregistered Soliciting Entities (PAUSE)1,537Malaysia Securities Commission Investor Alert List 1,487Türkiye Asset Freezing Sanctions List (MASAK)1,473Wikidata Persons in Relevant Categories 1,357New Zealand Russia Sanctions 1,064ACF List of War Enablers 1,027Wikidata Politically Exposed Persons 988Wikidata Entities of Interest 873US FDIC Failed Banks 779US SEC Actions Due to Harmed Investors 751US Directorate of Defense Trade Controls AECA Debarments 737Philippines SEC Advisories 715OpenCorporates 690US Ohio Medicaid Excluded and Suspended Providers 647UN Security Council Consolidated Sanctions 644Ukraine SFMS Blacklist 643EU ESMA Sanctions 642South Africa Targeted Financial Sanctions 611US DEA Fugitives 526US New Jersey Ineligible Medicaid Providers 509Malaysia Financial Consumer Alert List 499Qatar Unified Record of Persons and Entities on Sanction List 493Moldovan Sanctions for Terrorism and Proliferation of WMD 470US Maryland Sanctioned Providers 469South Africa Wanted Persons 442US FBI Most Wanted 437Brazil Register of Persons Disqualified from Senior Roles 414US OFAC Consolidated (non-SDN) List 395France AMF Regulatory sanctions 390Israel Terrorists Organizations and Unauthorized Associations lists 375EU Council Official Journal Sanctioned Entities 367Legal Entity Identifier (LEI) Reference Data 356EU Sanctions Map 345Every Politician 340Japan METI End User List 336Argentina RePET Sanctions 333US Pennsylvania Medicheck list 329US Louisiana Department of Health Adverse Actions List 324Indonesian List of Suspected Terrorists and Terrorist Organizations 322Polish Sanctions Countering Money Laundering and Terror Financing 276Russian National Settlement Depository (NSD, ISIN Assignment)268Bulgarian Persons of Interest 258Business Identifier Code (BIC) Reference Data 223US Special Legislative Exclusions 216US Arkansas Medicaid Excluded Provider List 196Israel Prevention of Distribution and Financing of WMDs designations 189DPRK Reports 189Norges Bank Investment Management observation and exclusion of companies 188Lithuania Illegal Gambling Operators 169Kazakh Terrorist and Terror Financing lists 140US Office of Antiboycott Compliance Requester List 139Kyrgyz National List 133Luxembourg Administrative Sanctions 118UK Companies House People with Significant Control 117Cyprus Companies and Corporate Officers 115ICIJ Offshore Leaks Database 107US Anti-Kleptocracy and Human Rights Visa Restrictions 105Syrian Observatory of Political and Economic Networks 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 92UK Proscribed Terrorist Groups or Organizations 84Philippines Top Most Wanted Persons in the Cordillera Regions 81United Arab Emirates Local Terrorist List 81US South Carolina Excluded Providers 80Estonia International Sanctions Act List 79Research Organizations Registry 75US CIA World Leaders 75US DoD Chinese military companies 73Lithuania Illegal Financial Services 69Russian Persons of Interest published by Dossier Center 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 65Graph-based entity tagging 65Russia Banking Registry 62Malaysia Securities Commission AOB Enforcements 61US Michigan Medicaid Sanctioned Provider List 61Russian Oligarch/Billionaires Database 56Canadian Listed Terrorist Entities 56Europe Most Wanted Fugitives 55Ukraine War and Sanctions 50Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 47Global Energy Ownership Tracker 43Ukraine Consolidated State Registry 42Guernsey FSC Prohibitions and Disqualified Directors 41Austrian National Bank Regulations on Terrorism Financing Restrictions 40Lithuania Designated Persons Under Magnitsky Amendments 39U.S. Immigration and Customs Enforcement Most Wanted Fugitives 38US Mississippi Medicaid Terminated Provider List 33US West Virginia Medicaid Provider Exclusions and Terminations 32EU Financial Instruments Reference Data System (FIRDS)32Forbes 2021 List of Russian Billionaires 31Germany BKA Wanted Fugitives 30US Secret Service Most Wanted Fugitives 28US Department of State Terrorist Exclusion 27Swiss FINMA Final Rulings 27US New York State Medicaid Exclusions 26Navalny 35 List of Individuals for Sanctioning 25Polish List of Persons and Entities Subject to Sanctions 24Canadian Named Research Organizations list 23Brazil List of Individuals Disqualified from Public Service 23Indian Ministry of Home Affairs Banned Organizations 23US North Dakota Medicaid Terminated Provider List 20EU ESMA Suspensions and Removals 20UK NCA Most Wanted 19New Zealand Designated Terrorist Entities 18Netherlands Police Nationale Opsporingslijst 17Malaysia MOHA Sanctions List 17US Nevada Medicaid Sanctions 15US North Carolina Excluded Providers List 14Isle of Man FSA Disqualified Directors 13US BIS Denied Persons List 13US Minnesota Health Care Programs Excluded Providers 13US Wyoming Medicaid Provider Exclusion List 13Venezuela Members of the National Assembly 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US FCC Covered List 11UK HMT/OFSI Investment Bans 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11OpenSanctions Research Data 11US CIA World Factbook Heads of State and Government 10US FATCA Foreign Financial Institution (FFI) List 9Spain National Police Most Wanted List 9Czech Republic Business Register 8China National People's Congress on Wikipedia 8Nigeria Sanctions List 7State Register of legal entities in the Republic of Moldova 6Iran UANI Business Registry 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5RISE Moldova People of interest 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Estonia e-Business Register (E-äriregister)3US Missouri Medicaid Provider Terminations 2Asian Development Bank Sanctions 2Czech Republic National Sanctions 2Kazakhstan State Register of legal entities 2Georgian Otkhozoria–Tatunashvili List 2Israel Sanctioned Crypto Wallets List 2Iran Sanctions List 2Latvia FIU Sanctions 2Netherlands National Sanctionlist Terrorism 2US Colorado Medicaid Terminated Provider List 2US Hawaii Medicaid Exclusions and Reinstatements 2US Kansas Medicaid Terminated Provider List 2US Massachusetts Suspensions and Exclusions from MassHealth 1Azerbaijan Domestic List 1China Sanctions Research 1Georgia Public Official Asset Declarations 1Ireland Unlawful Organisation (Suppression) Orders 1Palestine Monetary Authority Local Freezing List 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Georgia Healthcare provider exclusions 1US Iowa Medicaid Terminated Provider List 1US Indiana Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers

Countries

123,788United States 15,035India 11,951United Kingdom 10,280Russia 3,781Egypt 3,077Pakistan 3,033Türkiye 1,905Switzerland 1,863Iran 1,146China 1,061Mexico 951Syria 906El Salvador 636United Arab Emirates 571Brazil 571South Africa 563Colombia 553Ukraine 537Belarus 522Lebanon 476Iraq 465Soviet Union 361North Korea 348Hong Kong SAR China 336Guatemala 272Myanmar (Burma)266Argentina 257Venezuela 234Germany 226Bulgaria 213Cyprus 182Romania 174Canada 172Italy 165Nicaragua 164France 162Singapore 160Bosnia & Herzegovina 153Malaysia 150Somalia 140Congo - Kinshasa 134Philippines 132Yemen 131Bolivia 128Afghanistan 126Poland 119Georgia 117Ireland 114Bangladesh 114Spain 114Honduras 114South Korea 111Azerbaijan 106Paraguay 103Saudi Arabia 100Uzbekistan 99Puerto Rico 98Kazakhstan 93Kyrgyzstan 92Sudan 91Maldives 91Thailand 85Netherlands 85Vietnam 83Panama 82Serbia 76Algeria 74Belgium 73Libya 73Malta 73Nigeria 72Moldova 71Israel 67Jordan 65Jamaica 65Kuwait 65Tajikistan 64Indonesia 63Greece 63Lithuania 63Palestinian Territories 61Peru 60Sweden 58Austria 58Mali 56Tunisia 53Kenya 50Morocco 49South Sudan 48Portugal 46Cuba 45Marshall Islands 45Slovakia 42Japan 42Cambodia 42Uruguay 42British Virgin Islands 41Taiwan 40Central African Republic 39Armenia 39Rwanda 38Czech Republic 38Dominican Republic 37Finland 37Latvia 37Zimbabwe 36Guernsey 36Qatar 36Uganda 35Liberia 34Hungary 33Albania 32Estonia 30Oman 29Belize 29Chile 29Liechtenstein 28Ecuador 28Croatia 27Yugoslavia 26Wales 26Haiti 26St. Kitts & Nevis 25Nepal 24Australia 24Northern Ireland 23Gambia 23Donetsk (Occupied Ukraine)21Denmark 20Luxembourg 20Turkmenistan 19Congo - Brazzaville 19Montenegro 19Slovenia 18Guyana 18Cayman Islands 17Sierra Leone 16Costa Rica 16Isle of Man 16Eswatini 16Crimea (Occupied Ukraine)15Angola 15Suriname 14Bahrain 14Kosovo 13Sri Lanka 13Norway 13Seychelles 12Serbia and Montenegro 11Benin 11Tanzania 9Ethiopia 9Mauritania 9Namibia 8Gibraltar 8Guinea 8North Macedonia 8Mozambique 8New Zealand 8Luhansk (Occupied Ukraine)7Djibouti 7Eritrea 7Ghana 7Comoros 7Laos 6Côte d’Ivoire 6Cameroon 6Dominica 6Monaco 6Niger 5Barbados 5Burkina Faso 5Jersey 5Mongolia 5Malawi 5Zambia 4Bahamas 4Guinea-Bissau 4Trinidad & Tobago 3Bermuda 3Curaçao 3Transnistria (PMR)3San Marino 3Senegal 3Vanuatu 2Cape Verde 2Fiji 2Equatorial Guinea 2Iceland 2Madagascar 2Macao SAR China 2Montserrat 2Chad 2Tonga 2U.S. Outlying Islands 2St. Vincent & Grenadines 2Samoa 2Zaire 1Antigua & Barbuda 1American Samoa 1Aruba 1Burundi 1Brunei 1Bhutan 1Botswana 1East Germany 1Western Sahara 1European Union 1Micronesia 1Gabon 1St. Lucia 1Mauritius 1Niue 1Palau 1Togo 1Vatican City 1South Ossetia (Occupied Georgia)

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Search in: Warrants and Criminal Entities