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:
Total511,210
Searchable256,542
Targets245,111
Entity types:
People170,438
Legal entities50,171
Companies18,918
Cryptocurrency wallets11,219
Articles1,917
Addresses1,388
Vessels1,300
Organizations1,191
Countries:
203 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2025-11-05 07:19:03 · v. 20251105071903-ddm
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 entities348.04 MB
names.txtTarget names text file5.27 MB
senzing.jsonSenzing entity format148.55 MB
targets.nested.jsonTargets as nested JSON349.83 MB
targets.simple.csvTargets as simplified CSV61.49 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 sources54

Warrants and Criminal Entities is a collection which bundles together entities from 54 data sources. See the source browser for more details...

NameCountryEntities
Brazil List of Individuals Disqualified from Public ServiceBrazil534
Brazil Ministry of Labour and Employment slavery prevention list671
Brazil Register of Persons Disqualified from Senior RolesBrazil385
Egypt Domestic Terrorist ListEgypt3,970
EU ESMA SanctionsEuropean Union668
Europe Most Wanted FugitivesEuropean Union44
France AMF Illegal Financial Services listFrance3,049
France AMF Regulatory sanctionsFrance429
Germany BKA Wanted FugitivesGermany60
Guernsey FSC Prohibitions and Disqualified DirectorsGuernsey42
India National Stock Exchange Debarred EntitiesIndia15,157
INTERPOL Red Notices6,515
Isle of Man FSA Disqualified DirectorsIsle of Man14
Lithuania Illegal Financial ServicesLithuania80
Lithuania Illegal Gambling OperatorsLithuania193
Luxembourg CSSF Administrative Sanctions and MeasuresLuxembourg125
Malaysia Financial Consumer Alert ListMalaysia559
Malaysia Securities Commission AOB EnforcementsMalaysia70
Malaysia Securities Commission Investor Alert ListMalaysia1,758
Netherlands Police Nationale OpsporingslijstNetherlands18
Norges Bank Investment Management observation and exclusion of companiesNorway200
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Pakistan NACTA Proscribed PersonsPakistan2,680
Philippines SEC AdvisoriesPhilippines771
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippines84
Poland Wanted PersonsPoland52,203
ransomwhe.re ransomware addressesUnited States11,186
South Africa Wanted PersonsSouth Africa465
Spain National Police Most Wanted ListSpain9
Swiss FINMA Final RulingsSwitzerland21
Swiss FINMA Warning ListSwitzerland2,012
Türkiye Capital Markets Board Banned ListTürkiye113
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,654
UK Companies House Disqualified DirectorsUnited Kingdom15,699
UK NCA Most WantedUnited Kingdom19
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom96
US DEA FugitivesUnited States549
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 States471
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States877
US Federal Reserve Enforcement ActionsUnited States4,662
US FINRA Enforcement ActionsUnited States14,579
US Immigration and Customs Enforcement Most Wanted FugitivesUnited States12
US OCC Enforcement ActionsUnited States5,983
US Office of Antiboycott Compliance Requester ListUnited States173
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,657
US SAM Procurement ExclusionsUnited States105,520
US SEC Actions Due to Harmed InvestorsUnited States815
US Secret Service Most Wanted FugitivesUnited States30
US Special Legislative ExclusionsUnited States316
OverviewDownloadAPIData sources
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