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:
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 name||Export type||Size|
|FollowTheMoney entities||24 MB|
|Target names text file||517 kB|
|Senzing entity format||8 MB|
|Targets as nested JSON||26 MB|
|Targets as simplified CSV||6 MB|
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 |
|For entity matching, use the |
Warrants and Criminal Entities is a collection dataset which bundles together entities from the following data sources:
|OCC Enforcement Actions||United States||8,222|
|ransomwhe.re ransomware addresses||Global||7,508|
|INTERPOL Red Notices||Global||6,814|
|WorldBank Debarred Providers||Global||1,134|
|African Development Bank Debarred Entities||Global||1,024|
|Asian Development Bank Sanctions||Global||987|
|Inter-American Development Bank Sanctions||Global||987|
|UK Companies House Disqualified Directors||United Kingdom||983|
|UNOPS Vendor Sanctions||Global||362|
|Europe's most wanted fugitives||European Union||93|
|EBRD Ineligible entities||Global||10|