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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

Shaun Ennis
Person · United Kingdom
Thomas ‘Bomber’ Kavanagh
Person · Financial crime · United Kingdom
Wayne Sherlock
Person · Crime · United Kingdom
Michael Earp
Person
Andrejs Bradens
Person · Financial crime
Marcos Tancos
Person · Crime
Siam Expert Trading Company Ltd.
Company · Financial crime · Thailand
James Satterley
Person · United Kingdom
Artur Iseberi
Person · Albania
Ervis Doksani
Person · Crime · Albania
Webster Kenton
Person · Financial crime
Luke Fortune
Person · United Kingdom
Ho Sy Quoc
Person · Crime · Vietnam
Father and son sentenced for part in massive heroin shipment worth over £20 million
Article
LockBit
Legal entity · United Kingdom
Man guilty of planning to rape children as young as six
Article
Edwin Yahir Tabora Baca
Person
Darren Kelly
Person
Clifford Irons
Person
Raymond Nuttall
Person · United Kingdom
Waqas Ikram
Person · Crime
Ronald Lord
Person · Canada
Daniel Livingstone
Person
Man who stockpiled over 43,000 indecent images of children sentenced to three and a half years
Article
Stephanie Nelson
Person

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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=150&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