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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.

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:
Total447,701
Searchable182,592
Targets175,860
Entity types:
People119,238
Legal entities24,538
Companies24,295
Cryptocurrency wallets10,454
Addresses3,855
Organizations210
Vessels2
Countries:
191 countries · Show overview...
Last changed:
Last checked: · updated daily

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 entities308.12 MB
names.txtTarget names text file3.69 MB
senzing.jsonSenzing entity format103.86 MB
statistics.jsonDataset statistics19.46 KB
targets.nested.jsonTargets as nested JSON310.24 MB
targets.simple.csvTargets as simplified CSV71.91 MB

Help: Using the data · format reference · get support · commercial licensing

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 sources46

Warrants and Criminal Entities is a collection dataset which bundles together entities from the following sources:

NameCountryEntities
African Development Bank Debarred EntitiesGlobal907
Asian Development Bank SanctionsGlobal1,785
Brazil BCB Register of persons disqualified from senior rolesBrazil489
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil National Register of Disreputable and Suspended CompaniesBrazil13,418
Brazil's TCU list of Debarred BiddersBrazil146
Brazil's TCU list of individuals disqualified from public serviceBrazil545
EBRD Ineligible entitiesGlobal18
EU Early Detection and Exclusion System (EDES)European Union4
Europe's most wanted fugitivesEuropean Union54
FBI Most WantedUnited States424
Inter-American Development Bank SanctionsGlobal1,981
INTERPOL Red Notices6,770
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein519
Lithuania Illegal financial servicesLithuania99
Lithuania Illegal Gambling OperatorsLithuania1,622
Malaysia Securities Commission AOB EnforcementsMalaysia59
Malaysia's Financial Consumer Alert ListMalaysia502
Moldovan ban list of economic operatorsMoldova80
Netherlands Police Nationale Opsporingslijst (Wanted)Netherlands19
Norges Bank Investment Management observation and exclusion of companiesNorway192
OHCHR List of companies linked to illegal settlement in the West BankGlobal97
Pakistan NACTA Proscribed PersonsPakistan2,340
ransomwhe.re ransomware addresses10,454
Slovenia Business RestrictionsSlovenia5,813
South Africa Wanted PersonsSouth Africa513
Swiss FINMA Final RulingsSwitzerland35
Swiss FINMA Warning ListSwitzerland1,572
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye2,463
UK Companies House Disqualified DirectorsUnited Kingdom3,028
UK NCA Most WantedUnited Kingdom22
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom92
US DEA FugitivesUnited States614
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States67
US DoD Chinese military companiesUnited States76
US FCC Section 2 of The Secure Networks Act "Covered List"United States11
US Federal Reserve Enforcement ActionsUnited States2,664
US FINRA Enforcement ActionsUnited States13,035
US Health and Human Sciences Inspector General ExclusionsUnited States79,402
US OCC Enforcement ActionsUnited States5,684
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,577
US SAM Procurement ExclusionsUnited States90,003
US SEC actions due to harmed investorsUnited States751
US Special Legislative ExclusionsUnited States8
WorldBank Debarred Providers2,110