Warrants and Criminal Entities

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Companies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.

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.

Data overview

Entities:
Total515,354
Searchable258,830
Targets246,760
Entity types:
People169,213
Legal entities53,178
Companies18,912
Cryptocurrency wallets11,219
Articles2,213
Organizations1,454
Addresses1,388
Vessels1,253
Countries:
202 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2026-03-10 07:19:02 · v. 20260310071902-hxr
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities352.38 MB
names.txtTarget names text file5.35 MB
senzing.jsonSenzing entity format147.94 MB
targets.nested.jsonTargets as nested JSON353.11 MB
targets.simple.csvTargets as simplified CSV61.09 MB

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Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Data sources57

Warrants and Criminal Entities is a collection which bundles together entities from 57 data sources. See the source browser for more details...

NameCountryEntities
Brazil List of Individuals Disqualified from Public ServiceBrazil541
Brazil Ministry of Labour and Employment slavery prevention list655
Brazil Register of Persons Disqualified from Senior RolesBrazil385
Egypt Domestic Terrorist ListEgypt4,079
EU ESMA SanctionsEuropean Union662
Europe Most Wanted FugitivesEuropean Union41
France AMF Illegal Financial Services listFrance3,200
France AMF Regulatory sanctionsFrance427
Germany BKA Wanted FugitivesGermany60
Guernsey FSC Prohibitions and Disqualified DirectorsGuernsey40
India National Stock Exchange Debarred EntitiesIndia15,264
INTERPOL Red Notices6,433
Isle of Man FSA Disqualified DirectorsIsle of Man14
Lithuania Illegal Financial ServicesLithuania87
Lithuania Illegal Gambling OperatorsLithuania199
Luxembourg CSSF Administrative Sanctions and MeasuresLuxembourg129
Malaysia Financial Consumer Alert ListMalaysia585
Malaysia Securities Commission AOB EnforcementsMalaysia72
Malaysia Securities Commission Investor Alert ListMalaysia1,837
Netherlands Police Nationale OpsporingslijstNetherlands18
Norges Bank Investment Management observation and exclusion of companiesNorway205
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Philippines SEC AdvisoriesPhilippines824
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippines84
Poland Wanted PersonsPoland53,247
ransomwhe.re ransomware addressesUnited States11,186
Singapore MAS Enforcement ActionsSingapore444
South Africa Wanted PersonsSouth Africa432
Spain National Police Most Wanted ListSpain10
Swiss FINMA Final RulingsSwitzerland23
Swiss FINMA Warning ListSwitzerland2,126
Türkiye Capital Markets Board Banned ListTürkiye212
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,640
UK Companies House Disqualified DirectorsUnited Kingdom16,049
UK National Crime Agency Press ReleasesUnited Kingdom542
UK NCA Most WantedUnited Kingdom20
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom96
US BIS Alleged Antiboycott ViolationsUnited States96
US BIS Export ViolationsUnited States1,656
US DEA FugitivesUnited States545
US Directorate of Defense Trade Controls AECA DebarmentsUnited States749
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States69
US DoD Chinese military companiesUnited States140
US FBI Lazarus Group Crypto WalletsUnited States34
US FBI Most WantedUnited States473
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States572
US Federal Reserve Enforcement ActionsUnited States4,672
US FINRA Enforcement ActionsUnited States15,182
US Immigration and Customs Enforcement Most Wanted FugitivesUnited States12
US OCC Enforcement ActionsUnited States5,965
US Office of Antiboycott Compliance Requester ListUnited States181
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,679
US SAM Procurement ExclusionsUnited States105,530
US SEC Actions Due to Harmed InvestorsUnited States823
US Secret Service Most Wanted FugitivesUnited States30
US Special Legislative ExclusionsUnited States314
OverviewDownloadAPIData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting