Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2025-02-16

TAJUL S. CHOWDHURY
Person · Debarred entity · United States
Viktor Sergiyovich Artemov
Person · Sanctioned entity · Switzerland · Ukraine
HENRY M. JOHNSON
Person · Debarred entity · United States
SAVELOV, Marat Maratovich
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Il Ho JON
Person · Sanctioned entity · North Korea
Caroline Prescott
Person · Debarred entity · United States
Palm Canyon Dental
Company · Debarred entity · United States
Carol Ann Stephen
Person · Debarred entity · United States
Angela Marie Lyman
Person · Debarred entity · United States
Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod
Company · Sanctioned entity · Russia
ULVİ KESKİN
Person · Counter-sanctioned entity · Türkiye
John F. Michkovits
Person · Debarred entity · United States
Semen Lev
Person · Debarred entity · United States
YILMAZ DAĞLUM
Person · Counter-sanctioned entity · Türkiye
DERRICK ANTHONY JOHNSON
Person · Debarred entity · United States
OOO PS YANDEX.MONEY
Company · Sanctioned entity · Russia
Ali Nihadh
Person · Sanctioned entity · Maldives
AKTSIONERNOE OBSHCHESTVO GRUPPA GMS
Company · Sanctioned entity · Russia
Anton Vasilev GRIGOROV
Person · Disqualified · Bulgaria
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
TAMERLANE F AMON
Person · Debarred entity · United States
LAURA LEE
Person · Debarred entity · United States
BAKHTAR RAAD SEPAHAN COMPANY
Organization · Sanctioned entity · Iran
Autonomous Non-Profit Organization Dialog Regions
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2
Organization · Sanctioned entity · Russia

Previous
151 - 175 of more than 10000
Next

Data sources

115,182US SAM Procurement Exclusions 68,197US Health and Human Sciences Inspector General Exclusions 50,049Poland Wanted Persons 14,886India National Stock Exchange Debarred Entities 14,508US Trade Consolidated Screening List (CSL)14,237US FINRA Enforcement Actions 14,064US OFAC Specially Designated Nationals (SDN) List 13,220UK Companies House Disqualified Directors 11,186ransomwhe.re ransomware addresses 6,620INTERPOL Red Notices 4,886US California Medicaid Suspended and ineligible providers 4,550US OCC Enforcement Actions 4,018Egypt Domestic Terrorist List 3,244Ukraine NSDC State Register of Sanctions 3,017Swiss SECO Sanctions/Embargoes 2,989Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,815UK HMT/OFSI Consolidated List of Targets 2,810US Federal Reserve Enforcement Actions 2,797UK FCDO Sanctions List 2,792France AMF Illegal Financial Services list 2,742PermID Open Data 2,696French National Asset Freezing System 2,680Pakistan NACTA Proscribed Persons 2,677Türkiye Ministry Of Interior Terrorist Wanted List 2,671Monaco National Fund Freezing List 2,666EU Financial Sanctions Files (FSF)2,617Belgian Financial Sanctions 2,298Australian Sanctions Consolidated List 2,229Canadian Consolidated Autonomous Sanctions List 2,210Wikidata 1,938Japan Economic Sanctions and List of Eligible People 1,841EU Consolidated Travel Bans 1,778Swiss FINMA Warning List 1,628US Public Alert: Unregistered Soliciting Entities (PAUSE)1,578Malaysia Securities Commission Investor Alert List 1,484Türkiye Asset Freezing Sanctions List (MASAK)1,473Wikidata Persons in Relevant Categories 1,361New Zealand Russia Sanctions 1,083ACF List of War Enablers 1,027Wikidata Politically Exposed Persons 988Wikidata Entities of Interest 875US FDIC Failed Banks 785US SEC Actions Due to Harmed Investors 751US Directorate of Defense Trade Controls AECA Debarments 739Philippines SEC Advisories 722OpenCorporates 693Brazil Ministry of Labour and Employment slavery prevention list 654EU ESMA Sanctions 645UN Security Council Consolidated Sanctions 643Ukraine SFMS Blacklist 641South Africa Targeted Financial Sanctions 608US DEA Fugitives 534Brazil List of Individuals Disqualified from Public Service 509Malaysia Financial Consumer Alert List 509US Ohio Medicaid Excluded and Suspended Providers 500US New Jersey Ineligible Medicaid Providers 499Qatar Unified Record of Persons and Entities on Sanction List 492Moldovan Sanctions for Terrorism and Proliferation of WMD 490EU Council Official Journal Sanctioned Entities 460South Africa Wanted Persons 452US FBI Most Wanted 444US Maryland Sanctioned Providers 417Brazil Register of Persons Disqualified from Senior Roles 414US OFAC Consolidated (non-SDN) List 408France AMF Regulatory sanctions 403US Pennsylvania Medicheck list 400Legal Entity Identifier (LEI) Reference Data 392Israel Terrorists Organizations and Unauthorized Associations lists 377EU Sanctions Map 346Every Politician 336Argentina RePET Sanctions 332Japan METI End User List 324Indonesian List of Suspected Terrorists and Terrorist Organizations 322Polish Sanctions Countering Money Laundering and Terror Financing 313DPRK Reports 271Business Identifier Code (BIC) Reference Data 271US Louisiana Department of Health Adverse Actions List 268Bulgarian Persons of Interest 254Russian National Settlement Depository (NSD, ISIN Assignment)254Ukraine War and Sanctions 223US Special Legislative Exclusions 203US Arkansas Medicaid Excluded Provider List 198Israel Prevention of Distribution and Financing of WMDs designations 191Norges Bank Investment Management observation and exclusion of companies 188Lithuania Illegal Gambling Operators 169Kazakh Terrorist and Terror Financing lists 153US Office of Antiboycott Compliance Requester List 140US DoD Chinese military companies 139Kyrgyz National List 136Luxembourg Administrative Sanctions 130Syrian Observatory of Political and Economic Networks 124UK Companies House People with Significant Control 121Cyprus Companies and Corporate Officers 111ICIJ Offshore Leaks Database 108US South Carolina Excluded Providers 107US Anti-Kleptocracy and Human Rights Visa Restrictions 106Graph-based entity tagging 97Global Energy Ownership Tracker 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 95UK Proscribed Terrorist Groups or Organizations 84Philippines Top Most Wanted Persons in the Cordillera Regions 82United Arab Emirates Local Terrorist List 82Research Organizations Registry 80Estonia International Sanctions Act List 73Lithuania Illegal Financial Services 73Russian Persons of Interest published by Dossier Center 72US Michigan Medicaid Sanctioned Provider List 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 68US CIA World Leaders 62Malaysia Securities Commission AOB Enforcements 62Russia Banking Registry 61Russian Oligarch/Billionaires Database 56Canadian Listed Terrorist Entities 53EU Financial Instruments Reference Data System (FIRDS)51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 46Europe Most Wanted Fugitives 43Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 41Lithuania Designated Persons Under Magnitsky Amendments 39Brazil National Register of Disreputable and Suspended Companies 39Guernsey FSC Prohibitions and Disqualified Directors 39US Immigration and Customs Enforcement Most Wanted Fugitives 34US FBI Lazarus Group Crypto Wallets 33US Mississippi Medicaid Terminated Provider List 32Forbes 2021 List of Russian Billionaires 31Germany BKA Wanted Fugitives 30US West Virginia Medicaid Provider Exclusions and Terminations 29Swiss FINMA Final Rulings 29US Secret Service Most Wanted Fugitives 29US Department of State Terrorist Exclusion 28UN Security Council 1718 Designated Vessels List 26Navalny 35 List of Individuals for Sanctioning 25Canadian Named Research Organizations list 25Polish List of Persons and Entities Subject to Sanctions 23Indian Ministry of Home Affairs Banned Organizations 23US New York State Medicaid Exclusions 22EU ESMA Suspensions and Removals 21US Wyoming Medicaid Provider Exclusion List 19UK NCA Most Wanted 19New Zealand Designated Terrorist Entities 18US FATCA Foreign Financial Institution (FFI) List 18Netherlands Police Nationale Opsporingslijst 18US Nevada Medicaid Sanctions 17Malaysia MOHA Sanctions List 16Iran UANI Business Registry 14Isle of Man FSA Disqualified Directors 14US North Carolina Excluded Providers List 13US North Dakota Medicaid Terminated Provider List 13Venezuela Members of the National Assembly 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US BIS Denied Persons List 12US FCC Covered List 12US Minnesota Health Care Programs Excluded Providers 11UK HMT/OFSI Investment Bans 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11OpenSanctions Research Data 10Czech Republic Business Register 10US Delaware Medicaid Sanctioned Providers 9Spain National Police Most Wanted List 9US CIA World Factbook Heads of State and Government 8China National People's Congress on Wikipedia 8Nigeria Sanctions List 7State Register of legal entities in the Republic of Moldova 7RISE Moldova People of interest 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 3Czech Republic National Sanctions 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Companies Operating in the Uyghur Region 2Asian Development Bank Sanctions 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 Georgia Healthcare provider exclusions 2US Hawaii Medicaid Exclusions and Reinstatements 2US Kansas Medicaid Terminated Provider List 2US Massachusetts Suspensions and Exclusions from MassHealth 2US Missouri Medicaid Provider Terminations 1Azerbaijan Domestic List 1Brazil Politically Exposed Persons 1C4ADS Long Shadows (Xinjiang)1China Sanctions Research 1Georgia Public Official Asset Declarations 1Ireland Unlawful Organisation (Suppression) Orders 1Palestine Monetary Authority Local Freezing List 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US Indiana Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers

Countries

108,486United States 50,176Poland 15,207India 13,781Ukraine 11,996United Kingdom 11,584Russia 4,120Egypt 3,336Türkiye 3,129Pakistan 1,937Switzerland 1,775Iran 1,759Brazil 1,625Belarus 1,474China 1,464Georgia 1,112Mexico 1,040Syria 896El Salvador 653United Arab Emirates 562Colombia 548South Africa 509Lebanon 507Iraq 467Soviet Union 465Romania 428North Korea 402Moldova 385Germany 364Bulgaria 358Hong Kong SAR China 303Guatemala 300Venezuela 258Argentina 251Vietnam 249Myanmar (Burma)240Lithuania 220Cyprus 215Bosnia & Herzegovina 215Italy 206France 170Czech Republic 170Nicaragua 163Canada 163Malaysia 155Singapore 154Latvia 151Yemen 150Afghanistan 149Uzbekistan 147Azerbaijan 144Netherlands 139Philippines 138Ireland 136Congo - Kinshasa 135Spain 133Bolivia 132Bangladesh 131Armenia 125Somalia 124Sudan 123Kazakhstan 118South Korea 115Serbia 114Honduras 113Kyrgyzstan 110Slovakia 109Saudi Arabia 105Paraguay 104Belgium 98Panama 96Puerto Rico 94Algeria 94Nigeria 92Thailand 89Israel 89Sweden 87Malta 86Tajikistan 79Libya 76Maldives 74Tunisia 71Jordan 70Greece 70Mongolia 68Austria 67Jamaica 64Kuwait 62Palestinian Territories 61Peru 60Indonesia 60Liberia 60Portugal 58Marshall Islands 55Cuba 53Morocco 52Mali 51South Sudan 50Estonia 49Hungary 49Zimbabwe 47Albania 47Japan 47Kenya 46North Macedonia 46Qatar 45Dominican Republic 42Rwanda 42Taiwan 41Uganda 41Uruguay 40Finland 40British Virgin Islands 38Cambodia 37Haiti 35Central African Republic 34Croatia 34Seychelles 34Turkmenistan 33Australia 33Belize 32Guernsey 32Oman 32Yugoslavia 31Chile 31St. Kitts & Nevis 30Denmark 30Ecuador 30Nepal 29Liechtenstein 28Norway 27Northern Ireland 26Congo - Brazzaville 26Wales 25Montenegro 24Gambia 24Sri Lanka 22Donetsk (Occupied Ukraine)21Cayman Islands 20Luxembourg 19Isle of Man 19Slovenia 19Sierra Leone 18Cameroon 18Costa Rica 18Eswatini 17Angola 16Serbia and Montenegro 16Crimea (Occupied Ukraine)16Kosovo 15Guyana 15Suriname 14Bahrain 14Ethiopia 14New Zealand 14Tanzania 12Gibraltar 11Benin 11Ghana 10Mauritania 9Antigua & Barbuda 9Guinea 9Namibia 9Zambia 8Comoros 8Laos 8Mozambique 8Luhansk (Occupied Ukraine)7Côte d’Ivoire 7Djibouti 7Eritrea 7Jersey 7Monaco 7Senegal 7Togo 6Barbados 6Dominica 6Niger 5Burkina Faso 5Bahamas 5Fiji 5St. Vincent & Grenadines 4Guinea-Bissau 4Malawi 4Palau 4Trinidad & Tobago 4Vanuatu 3Curaçao 3Equatorial Guinea 3Iceland 3Transnistria (PMR)3Samoa 2Burundi 2Bermuda 2Cape Verde 2Gabon 2Macao SAR China 2Chad 2Tonga 2Tuvalu 2U.S. Outlying Islands 2Zaire 1American Samoa 1Aruba 1Brunei 1Bhutan 1Botswana 1Cook Islands 1East Germany 1Western Sahara 1European Union 1Micronesia 1St. Lucia 1Madagascar 1Mauritius 1Niue 1San Marino 1Vatican City 1South Ossetia (Occupied Georgia)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities