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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2024-11-26

ROBSON LUIZ DE SOUZA BRANDAO
Person · Disqualified · Brazil
VALDEMAR ALVES DE OLIVEIRA
Person · Disqualified · Brazil
HERMES XAVIER DOS SANTOS
Person · Disqualified · Brazil
WILSON MUGNAINI
Person · Disqualified · Brazil
JOSE ANTONIO FOGANHOLI
Person · Disqualified · Brazil
JOSE GETULIO THULER
Person · Disqualified · Brazil
EDVALDO ANTONIO NASCIMENTO
Person · Disqualified · Brazil
NELSON AFONSO ROSA
Person · Disqualified · Brazil
FLAVIO ALMEIDA DOS SANTOS
Person · Disqualified · Brazil
WALTER FERNANDEZ ALVAREZ FILHO
Person · Disqualified · Brazil
CASSIO DOLABELLA FRANÇA
Person · Disqualified · Brazil
TADEU ANTONIO OLIVEIRA CUNHA
Person · Disqualified · Brazil
EDUARDO OCAMPOS FILHO
Person · Disqualified · Brazil
DANIEL BATISTA DOS SANTOS
Person · Disqualified · Brazil
WALTER BAGGIO JUNIOR
Person · Disqualified · Brazil
MARIA ÂNGELA MORA CABRAL
Person · Disqualified · Brazil
AIALDO DE OLIVEIRA MELO
Person · Disqualified · Brazil
MERIELEM MARTINS DE ARAUJO MARRACINI
Person · Disqualified · Brazil
DGIMI PARNO
Person · Disqualified · Brazil
CARLOS AUGUSTO VIEIRA FRAGA
Person · Disqualified · Brazil
SILVIO MENDES TRABBOLD
Person · Disqualified · Brazil
MARCOS PIZARRO MELLO OURIVIO
Person · Disqualified · Brazil
PATRICK RIBEIRO SALVADORI
Person · Disqualified · Brazil
EDMILSON LEAO
Person · Disqualified · Brazil
LUIZ OCTAVIO BARRETO DRUMMOND
Person · Disqualified · Brazil

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Data sources

119,102US SAM Procurement Exclusions 80,562US Health and Human Sciences Inspector General Exclusions 14,742India National Stock Exchange Debarred Entities 14,238US FINRA Enforcement Actions 14,159US Trade Consolidated Screening List (CSL)13,698US OFAC Specially Designated Nationals (SDN) List 13,172UK Companies House Disqualified Directors 11,186ransomwhe.re ransomware addresses 6,649INTERPOL Red Notices 4,476US OCC Enforcement Actions 3,701Egypt Domestic Terrorist List 3,134Ukraine NSDC State Register of Sanctions 2,932Swiss SECO Sanctions/Embargoes 2,780UK HMT/OFSI Consolidated List of Targets 2,757UK FCDO Sanctions List 2,699US Federal Reserve Enforcement Actions 2,678France AMF Illegal Financial Services list 2,650Pakistan NACTA Proscribed Persons 2,644French National Asset Freezing System 2,615EU Financial Sanctions Files (FSF)2,611Belgian Financial Sanctions 2,581Türkiye Ministry Of Interior Terrorist Wanted List 2,475PermID Open Data 2,351Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,347Monaco National Fund Freezing List 2,287Australian Sanctions Consolidated List 2,174Wikidata 2,165Canadian Consolidated Autonomous Sanctions List 1,869Japan Economic Sanctions and List of Eligible People 1,801EU Consolidated Travel Bans 1,713Swiss FINMA Warning List 1,611US Public Alert: Unregistered Soliciting Entities (PAUSE)1,534Malaysia Securities Commission Investor Alert List 1,467Türkiye Asset Freezing Sanctions List (MASAK)1,456Wikidata Persons in Relevant Categories 1,347New Zealand Russia Sanctions 1,063ACF List of War Enablers 1,028Wikidata Politically Exposed Persons 987Wikidata Entities of Interest 873US FDIC Failed Banks 775US SEC Actions Due to Harmed Investors 751US Directorate of Defense Trade Controls AECA Debarments 737Philippines SEC Advisories 700OpenCorporates 643UN Security Council Consolidated Sanctions 640Ukraine SFMS Blacklist 639EU ESMA Sanctions 618South Africa Targeted Financial Sanctions 612US DEA Fugitives 509Malaysia Financial Consumer Alert List 497Qatar Unified Record of Persons and Entities on Sanction List 487Moldovan Sanctions for Terrorism and Proliferation of WMD 469South Africa Wanted Persons 441US FBI Most Wanted 439Brazil Register of Persons Disqualified from Senior Roles 414US OFAC Consolidated (non-SDN) List 395France AMF Regulatory sanctions 388Israel Terrorists Organizations and Unauthorized Associations lists 366EU Sanctions Map 348EU Council Official Journal Sanctioned Entities 345Every Politician 341Legal Entity Identifier (LEI) Reference Data 334Argentina RePET Sanctions 334Japan METI End User List 322Indonesian List of Suspected Terrorists and Terrorist Organizations 320Polish Sanctions Countering Money Laundering and Terror Financing 268Russian National Settlement Depository (NSD, ISIN Assignment)266Bulgarian Persons of Interest 223US Special Legislative Exclusions 196Business Identifier Code (BIC) Reference Data 188Israel Prevention of Distribution and Financing of WMDs designations 188Norges Bank Investment Management observation and exclusion of companies 185Lithuania Illegal Gambling Operators 168Kazakh Terrorist and Terror Financing lists 154DPRK Reports 143US Maryland Sanctioned Providers 140US Office of Antiboycott Compliance Requester List 138us_nteea_sec_353 137Kyrgyz National List 131Luxembourg Administrative Sanctions 115Cyprus Companies and Corporate Officers 107ICIJ 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 80United Arab Emirates Local Terrorist List 78Research Organizations Registry 76Estonia International Sanctions Act List 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 62Malaysia Securities Commission AOB Enforcements 62Russia Banking Registry 61UK Companies House People with Significant Control 61Russian Oligarch/Billionaires Database 60Graph-based entity tagging 56Canadian Listed Terrorist Entities 49Latvia's Magnitsky Law Sanctions List 49Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 44Europe Most Wanted Fugitives 43Ukraine Consolidated State Registry 42Guernsey FSC Prohibitions and Disqualified Directors 41Austrian National Bank Regulations on Terrorism Financing Restrictions 39U.S. Immigration and Customs Enforcement Most Wanted Fugitives 34US FBI Lazarus Group Crypto Wallets 32EU Financial Instruments Reference Data System (FIRDS)32Forbes 2021 List of Russian Billionaires 30Germany BKA Wanted Fugitives 30US Secret Service Most Wanted Fugitives 28Lithuania Designated Persons Under Magnitsky Amendments 28US Department of State Terrorist Exclusion 26Navalny 35 List of Individuals for Sanctioning 25Swiss FINMA Final Rulings 23Brazil List of Individuals Disqualified from Public Service 23Polish List of Persons and Entities Subject to Sanctions 22Canadian Named Research Organizations list 22Indian Ministry of Home Affairs Banned Organizations 20EU ESMA Suspensions and Removals 20UK NCA Most Wanted 19New Zealand Designated Terrorist Entities 18Netherlands Police Nationale Opsporingslijst 17Malaysia MOHA Sanctions List 14Isle of Man FSA Disqualified Directors 13US BIS Denied Persons List 13US Mississippi Medicaid Terminated Provider List 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US FCC Covered List 12Venezuela Members of the National Assembly 11UK HMT/OFSI Investment Bans 11OpenSanctions Research Data 11US CIA World Factbook Heads of State and Government 11US North Dakota Medicaid Terminated Provider List 10Global Energy Ownership Tracker 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Spain National Police Most Wanted List 8China National People's Congress on Wikipedia 8Czech Republic Business Register 7State Register of legal entities in the Republic of Moldova 7Nigeria Sanctions List 6Iran UANI Business Registry 5Register 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 4US West Virginia Medicaid Provider Exclusions and Terminations 3Estonia e-Business Register (E-äriregister)2Asian Development Bank Sanctions 2Czech Republic National Sanctions 2Georgian Otkhozoria–Tatunashvili List 2Israel Sanctioned Crypto Wallets List 2Iran Sanctions List 2Latvia FIU Sanctions 2Netherlands National Sanctionlist Terrorism 2US Hawaii Medicaid Exclusions and Reinstatements 2US Michigan Medicaid Sanctioned Provider List 2US Pennsylvania Medicheck list 1Azerbaijan Domestic List 1China Sanctions Research 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Palestine Monetary Authority Local Freezing List 1US UFLPA Entity List 1US Georgia Healthcare provider exclusions 1US Iowa Medicaid Terminated Provider List 1US Nevada Medicaid Sanctions 1US New York State Medicaid Exclusions

Countries

122,565United States 14,997India 11,903United Kingdom 10,395Russia 3,781Egypt 3,070Pakistan 3,032Türkiye 1,887Iran 1,871Switzerland 1,300China 1,058Mexico 954Syria 906El Salvador 644United Arab Emirates 575Brazil 571South Africa 562Colombia 553Ukraine 547Belarus 526Lebanon 474Iraq 465Soviet Union 395North Korea 342Hong Kong SAR China 334Guatemala 273Myanmar (Burma)265Argentina 265Venezuela 229Germany 226Bulgaria 211Cyprus 181Romania 171Canada 165Nicaragua 163Bosnia & Herzegovina 163Italy 163Singapore 156France 152Malaysia 149Somalia 140Congo - Kinshasa 134Philippines 132Yemen 131Bolivia 129Afghanistan 126Poland 119Georgia 115Honduras 112Bangladesh 112Spain 112Ireland 110South Korea 109Azerbaijan 106Paraguay 103Saudi Arabia 102Puerto Rico 100Uzbekistan 98Kazakhstan 93Kyrgyzstan 92Panama 92Sudan 91Maldives 90Thailand 86Vietnam 85Netherlands 82Serbia 76Malta 74Algeria 73Libya 73Nigeria 72Moldova 70Israel 69Belgium 67Jordan 65Jamaica 65Tajikistan 64Kuwait 63Indonesia 63Lithuania 63Palestinian Territories 61Greece 60Peru 58Mali 57Austria 57Sweden 55Tunisia 53Kenya 51Morocco 49South Sudan 47Portugal 46Cuba 46Marshall Islands 45Slovakia 42Cambodia 41Central African Republic 41British Virgin Islands 40Uruguay 39Armenia 39Japan 39Taiwan 38Rwanda 37Czech Republic 37Dominican Republic 37Finland 37Latvia 37Uganda 37Zimbabwe 36Guernsey 36Liberia 35Qatar 33Albania 33Hungary 32Estonia 30St. Kitts & Nevis 30Oman 29Belize 29Liechtenstein 28Chile 27Croatia 27Yugoslavia 26Ecuador 26Wales 26Haiti 25Australia 25Nepal 24Northern Ireland 23Gambia 23Donetsk (Occupied Ukraine)21Denmark 20Turkmenistan 19Congo - Brazzaville 19Guyana 19Luxembourg 18Cayman Islands 18Slovenia 17Montenegro 16Costa Rica 16Isle of Man 16Sierra Leone 16Eswatini 16Crimea (Occupied Ukraine)15Angola 15Suriname 14Bahrain 14Kosovo 13Sri Lanka 13Norway 13Seychelles 12Serbia and Montenegro 12Tanzania 11Benin 10Ethiopia 9Mauritania 9Namibia 8Gibraltar 8Guinea 8Comoros 8North Macedonia 8Mozambique 8New Zealand 8Luhansk (Occupied Ukraine)7Djibouti 7Eritrea 7Ghana 7Laos 6Côte d’Ivoire 6Cameroon 6Monaco 6Niger 5Barbados 5Burkina Faso 5Dominica 5Jersey 5Mongolia 5Malawi 5St. Vincent & Grenadines 5Zambia 4Bahamas 4Scotland 4Guinea-Bissau 4Trinidad & Tobago 3Bermuda 3Transnistria (PMR)3San Marino 3Senegal 3Togo 3Samoa 2Cape Verde 2Curaçao 2Fiji 2Gabon 2Equatorial Guinea 2Iceland 2Madagascar 2Macao SAR China 2Montserrat 2Chad 2Tonga 2U.S. Outlying Islands 2Vanuatu 2Zaire 1Antigua & Barbuda 1American Samoa 1Aruba 1Brunei 1Bhutan 1Botswana 1Cook Islands 1East Germany 1Western Sahara 1European Union 1Micronesia 1St. Lucia 1Mauritius 1Niue 1Palau 1Vatican City 1South Ossetia (Occupied Georgia)

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