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:
Total508,819
Searchable256,002
Targets244,356
Entity types:
People168,793
Legal entities51,208
Companies18,847
Cryptocurrency wallets11,219
Articles2,051
Addresses1,388
Vessels1,302
Organizations1,194
Countries:
203 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2025-12-19 07:19:01 · v. 20251219071901-khc
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 entities350 MB
names.txtTarget names text file5.29 MB
senzing.jsonSenzing entity format147.9 MB
targets.nested.jsonTargets as nested JSON351.01 MB
targets.simple.csvTargets as simplified CSV61.07 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 ServiceBrazil537
Brazil Ministry of Labour and Employment slavery prevention list669
Brazil Register of Persons Disqualified from Senior RolesBrazil401
Egypt Domestic Terrorist ListEgypt4,080
EU ESMA SanctionsEuropean Union663
Europe Most Wanted FugitivesEuropean Union49
France AMF Illegal Financial Services listFrance3,131
France AMF Regulatory sanctionsFrance426
Germany BKA Wanted FugitivesGermany59
Guernsey FSC Prohibitions and Disqualified DirectorsGuernsey41
India National Stock Exchange Debarred EntitiesIndia15,201
INTERPOL Red Notices6,485
Isle of Man FSA Disqualified DirectorsIsle of Man14
Lithuania Illegal Financial ServicesLithuania80
Lithuania Illegal Gambling OperatorsLithuania195
Luxembourg CSSF Administrative Sanctions and MeasuresLuxembourg123
Malaysia Financial Consumer Alert ListMalaysia559
Malaysia Securities Commission AOB EnforcementsMalaysia70
Malaysia Securities Commission Investor Alert ListMalaysia1,790
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
Philippines SEC AdvisoriesPhilippines787
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippines84
Poland Wanted PersonsPoland52,900
ransomwhe.re ransomware addressesUnited States11,186
Singapore MAS Enforcement ActionsSingapore456
South Africa Wanted PersonsSouth Africa465
Spain National Police Most Wanted ListSpain10
Swiss FINMA Final RulingsSwitzerland23
Swiss FINMA Warning ListSwitzerland2,060
Türkiye Capital Markets Board Banned ListTürkiye144
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,651
UK Companies House Disqualified DirectorsUnited Kingdom15,737
UK NCA Most WantedUnited Kingdom19
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom96
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 States476
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States571
US Federal Reserve Enforcement ActionsUnited States4,677
US FINRA Enforcement ActionsUnited States15,124
US Immigration and Customs Enforcement Most Wanted FugitivesUnited States12
US OCC Enforcement ActionsUnited States5,989
US Office of Antiboycott Compliance Requester ListUnited States181
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,655
US SAM Procurement ExclusionsUnited States105,778
US SEC Actions Due to Harmed InvestorsUnited States820
US Secret Service Most Wanted FugitivesUnited States30
US Special Legislative ExclusionsUnited States316
OverviewDownloadAPIData sources
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