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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

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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

Paul Farrelly
Person · United Kingdom
Colin Bartlett
Person · United Kingdom
Stephen Faetz
Person · United Kingdom
Paul Shepherd
Person · United Kingdom
Anthony McAllister
Person · United Kingdom
South East Antrim UDA
Legal entity · Financial crime · Fraud · United Kingdom
Daniel Canning
Person · United Kingdom
Moin Aftab
Person · Crime
Joanna Gomulska
Person · Crime
Thomas ‘Bomber’ Kavanagh
Person · United Kingdom
Gurjaipal Dhillon
Person · United Kingdom
Mohemmed Sohail-Yassen
Person · Crime
Harkit Singara
Person · Financial crime · United Kingdom
Patrick Tsang
Person · United Kingdom
Abol Boshor
Person · United Kingdom
Anastasios Balian
Person · United Kingdom
Nikita Krasnov
Person · Financial crime · Russia
John Campbell
Person · United Kingdom
Stephen Phillips
Person · United Kingdom
Guy Mitchell
Person · United Kingdom
Ekaterina Zhdanova
Person · Financial crime · Russia
Fatjon Nakaj
Person · Albania
Ervis Doksani
Person · Albania
Xhulijana Trimi
Person · Crime
McNeil Colly
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=125&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