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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: UK National Crime Agency Press Releases

Filtered: UK National Crime Agency Press Releases

Search guide · Data current as of 2026-02-24

Ian Magee
Person · United Kingdom
Arben Sulka
Person · Albania
Carl Ian Jones
Person
Michal Stanislawczuk
Person
David Corentin
Person · United Kingdom
Dennis Jacobs
Person · United Kingdom
Zeeshan Banghis
Person · Crime
Promsvyazbank
Legal entity · Financial crime · Russia
James Mulvey
Person · Financial crime · Lithuania
Tibor Dobos
Person · Hungary
Ross Patrick Deffley
Person · United Kingdom
Dane Marshall
Person · United Kingdom
Errol McCardo Weir
Person · United Kingdom
Stephen Persaud
Person · United Kingdom
Naginder Gill
Person
Elton Hallaci
Person · Albania
Manix Lacatusu
Person · United Kingdom · Romania
John Nicholson
Person · United Kingdom
Elena Chirkinyan
Person · Financial crime · Russia
Gary Vickery
Person · United Kingdom
Joshua Bromwell
Person · United Kingdom
Binghai Su
Person · Financial crime · China · United Kingdom
Derick Everton Grant
Person · Jamaica
Keremet Bank
Legal entity · Financial crime · Kyrgyzstan
Rajinder Kumar
Person · United Kingdom

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=100&scope=gb_nca_press_releases

Read the api/search docs.

Topics

202Drug trafficking 70Financial crime 59Crime 46Cybercrime 12Fraud 2Human trafficking 2Forced labor

Data sources

560UK National Crime Agency Press Releases

Countries

127United Kingdom 16Albania 15Russia 12Spain 7Netherlands 5France 5Ireland 5Romania 4Belgium 4Colombia

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting