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Warrants and Criminal Entities

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

Targets:8,399 People · 1,735 Legal entities · 721 Companies(9,964 total)
Last changed:

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.
Asian Development Bank Sanctions0

Global · Asian Development Bank

INTERPOL Red Notices7,141

Global · INTERPOL

Inter-American Development Bank Sanctions987

Global · Inter-American Development Bank

African Development Bank Debarred Entities1,162

Global · African Development Bank Group

UK Companies House Disqualified Directors989

United Kingdom · The Insolvency Service

UNOPS Vendor Sanctions332

Global · United Nations Office for Project Services (UNOPS)

EBRD Ineligible entities9

Global · European Bank for Reconstruction and Development

Warrants and Criminal Entities includes target entities in the following countries. Read about countries...

CodeCountryTargets
ruRussia2881
svEl Salvador1209
gbUnited Kingdom875
inIndia417
arArgentina416
cnChina303
pkPakistan231
coColombia190
gtGuatemala174
usUnited States173
brBrazil166
boBolivia128
pyParaguay111
pePeru107
bdBangladesh106
hnHonduras100
vnVietnam96
baBosnia & Herzegovina95
azAzerbaijan92
cdCongo - Kinshasa88
niNicaragua80
ngNigeria80
mxMexico73
uaUkraine69
kgKyrgyzstan69
alAlbania68
caCanada68
tjTajikistan63
bgBulgaria58
geGeorgia54
jmJamaica52
idIndonesia51
roRomania50
esSpain46
afAfghanistan45
keKenya42
veVenezuela40
clChile40
plPoland38
paPanama36
trTurkey36
soSomalia36
frFrance35
uzUzbekistan35
phPhilippines34
nlNetherlands33
mmMyanmar (Burma)30
rsSerbia29
seSweden28
deGermany28
npNepal28
uyUruguay27
iqIraq27
grGreece25
sgSingapore24
lrLiberia24
muMauritius24
irIran24
mdMoldova23
ilIsrael23
amArmenia23
maMorocco23
ecEcuador22
khCambodia22
ugUganda22
doDominican Republic19
hrCroatia19
rwRwanda18
ptPortugal18
crCosta Rica18
tnTunisia17
dkDenmark17
dzAlgeria16
thThailand16
skSlovakia15
huHungary15
yeYemen15
lkSri Lanka15
kzKazakhstan14
szEswatini14
htHaiti14
beBelgium13
czCzech Republic13
gyGuyana12
ltLithuania12
aeUnited Arab Emirates12
tzTanzania12
hkHong Kong SAR China12
mnMongolia11
auAustralia11
lbLebanon10
ssSouth Sudan10
cyCyprus10
joJordan10
itItaly10
sySyria10
zwZimbabwe9
egEgypt9
ieIreland9
mvMaldives9
zaSouth Africa9
sdSudan8
lyLibya8
bwBotswana8
imIsle of Man8
mgMadagascar7
ghGhana7
bbBarbados7
aoAngola7
snSenegal7
jpJapan7
atAustria6
cfCentral African Republic6
cgCongo - Brazzaville6
bzBelize6
siSlovenia6
etEthiopia6
noNorway5
chSwitzerland5
cuCuba5
myMalaysia5
kyCayman Islands5
zmZambia5
kpNorth Korea5
bsBahamas5
byBelarus5
cmCameroon4
vgBritish Virgin Islands4
lcSt. Lucia4
lvLatvia4
laLaos4
slSierra Leone4
bfBurkina Faso4
meMontenegro3
mkNorth Macedonia3
mlMali3
luLuxembourg3
neNiger3
kwKuwait3
gnGuinea3
qaQatar3
saSaudi Arabia3
eeEstonia3
fiFinland2
fjFiji2
gwGuinea-Bissau2
bjBenin2
gb-nirNorthern Ireland2
twTaiwan2
nzNew Zealand2
vuVanuatu2
wsSamoa2
xkKosovo2
krSouth Korea2
naNamibia2
tlTimor-Leste2
cvCape Verde2
dmDominica1
moMacao SAR China1
srSuriname1
tgTogo1
ciCôte d’Ivoire1
tmTurkmenistan1
gaGabon1
toTonga1
gmGambia1
gqEquatorial Guinea1
psPalestinian Territories1
btBhutan1
isIceland1
knSt. Kitts & Nevis1
mrMauritania1

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 OpenRefine Reconciliation API, by entering this URL in the tool:

For full-text search, use the /search endpoint:

For entity matching, use the /match endpoint:

See also: OpenAPI Specification (JSON)

Downloads
FollowTheMoney entities
13 MB · application/json+ftm
Target names text file
316 kB · text/plain
Targets as nested JSON
13 MB · application/json