Press releases published by the UK National Crime Agency (NCA).
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Press releases published by the UK National Crime Agency (NCA).
This dataset contains enforcement-related press releases sourced from the official website of the National Crime Agency (NCA). It covers actions, arrests, convictions, and operations related to major criminal threats such as money laundering, modern slavery, drug trafficking, organised immigration crime, fraud, and asset denial. The dataset aggregates items from multiple news categories published under the NCA's News section.
Press releases are filtered by topic to focus on organized and financially motivated crime. Articles related to firearm offenses, local drug enforcement, and child exploitation are excluded as they fall outside OpenSanctions' core scope.
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| Publisher: | National Crime Agency (NCA) · United Kingdom The National Crime Agency leads the UK's fight to cut serious and organised crime, protecting the public by disrupting and bringing to justice those serious and organised criminals who pose the highest risk to the UK. | ||||||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||||||
| Information: | www.nationalcrimeagency.gov.uk | ||||||||
| Source data: | www.nationalcrimeagency.gov.uk · HTML | ||||||||
| Coverage: | added · frequency: weekly | ||||||||
| Last processed: | 2026-09-21 11:41:27 · v. 20260921114127-iji · change statistics... | ||||||||
| Last change: | |||||||||
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 | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 631.6 KB | |
names.txt | Target names text file | 5.92 KB | |
senzing.json | Senzing entity format | 250.95 KB | |
targets.nested.json | Targets as nested JSON | 343.33 KB | |
targets.simple.csv | Targets as simplified CSV | 37.85 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Philip Barry Foster | Person | Spain · United Kingdom | |
| Van Huy Nguyen | Person | United Kingdom | |
| Vinh Van Nguyen | Person | United Kingdom | |
| Adem Savas | Person | Türkiye · Belgium | |
| Quang Van Nguyen | Person | United Kingdom | |
| Sy Trai Ho | Person | United Kingdom | |
| Lia-Chien Trong | Person | United Kingdom | |
| Edwin Omokhuale | Person | United Kingdom | |
| Touqir Nasir | Person | ||
| Waqas Hanif | Person | ||
| Nadir Valiyev | Person | Azerbaijan | |
| Burston Trading FZE | Company | United Arab Emirates | |
| ENEX Premium Trading Limited | Legal entity | Saint Kitts and Nevis | |
| Damian Ciuron | Person | Poland | |
| Konrad Dabrowski | Person | Poland |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.