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:
Total508,814
Searchable255,953
Targets244,286
Entity types:
People168,914
Legal entities51,147
Companies18,857
Cryptocurrency wallets11,219
Articles2,051
Addresses1,388
Organizations1,194
Vessels1,183
Countries:
203 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2026-01-02 07:19:01 · v. 20260102071901-mtx
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 entities349.87 MB
names.txtTarget names text file5.29 MB
senzing.jsonSenzing entity format147.59 MB
targets.nested.jsonTargets as nested JSON350.9 MB
targets.simple.csvTargets as simplified CSV60.63 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 list666
Brazil Register of Persons Disqualified from Senior RolesBrazil396
Egypt Domestic Terrorist ListEgypt4,080
EU ESMA SanctionsEuropean Union663
Europe Most Wanted FugitivesEuropean Union48
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 EntitiesIndia15,227
INTERPOL Red Notices6,473
Isle of Man FSA Disqualified DirectorsIsle of Man14
Lithuania Illegal Financial ServicesLithuania83
Lithuania Illegal Gambling OperatorsLithuania195
Luxembourg CSSF Administrative Sanctions and MeasuresLuxembourg123
Malaysia Financial Consumer Alert ListMalaysia585
Malaysia Securities Commission AOB EnforcementsMalaysia70
Malaysia Securities Commission Investor Alert ListMalaysia1,798
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 AdvisoriesPhilippines788
Philippines Top Most Wanted Persons in the Cordillera RegionsPhilippines84
Poland Wanted PersonsPoland53,088
ransomwhe.re ransomware addressesUnited States11,186
Singapore MAS Enforcement ActionsSingapore436
South Africa Wanted PersonsSouth Africa465
Spain National Police Most Wanted ListSpain10
Swiss FINMA Final RulingsSwitzerland23
Swiss FINMA Warning ListSwitzerland2,069
Türkiye Capital Markets Board Banned ListTürkiye159
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,651
UK Companies House Disqualified DirectorsUnited Kingdom15,804
UK NCA Most WantedUnited Kingdom19
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom96
US DEA FugitivesUnited States546
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 States475
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States571
US Federal Reserve Enforcement ActionsUnited States4,661
US FINRA Enforcement ActionsUnited States15,096
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 States1,679
US SAM Procurement ExclusionsUnited States105,574
US SEC Actions Due to Harmed InvestorsUnited States820
US Secret Service Most Wanted FugitivesUnited States30
US Special Legislative ExclusionsUnited States314
OverviewDownloadAPIData sources
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