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.
Global · Asian Development Bank
Global · INTERPOL
Global · Inter-American Development Bank
Global · World Bank
Global · African Development Bank Group
United Kingdom · The Insolvency Service
Global · United Nations Office for Project Services (UNOPS)
Global · European Bank for Reconstruction and Development
Warrants and Criminal Entities includes target entities in the following countries. Read about countries...
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)
