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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 2026-03-04

Colin Somerville
Person · United Kingdom
NCA publishes updated list of restrictions on serious offenders
Article
Richard Green
Person · United Kingdom
Anestis Tsepa
Person · Greece
Scott Johnston
Person
Durham-based property developer hands over £850,000 of alleged criminal profits
Article
A prison break, a £190m cocaine plot & money laundered through gold – two jailed in latest NCA Operation Venetic case
Article
David Weir
Person
John Markham
Person
Gerard Gannon
Person · United Kingdom
NCA recovers land in Co Armagh suspected of having been purchased with money derived from fraud and money laundering in England
Article
NCA infiltrates world's most prolific DDoS-for-hire service
Article
Billy Downs
Person · United Kingdom
Gary Vickery
Person · Financial crime
Maksim Mikhailov
Person
Operation Stovewood: 19 years for man who raped young girls in Rotherham
Article
Van Huy Nguyen
Person · Crime
Taminder Virdi
Person · Fraud
Life sentence for man who raped a baby and shared images of his abuse
Article
Harry Monteith
Person · United Kingdom
People smuggler who arranged spaces on Channel boat crossings jailed following NCA investigation
Article
Jaden Ramen
Person
Carsten Kyei
Person
Karol Niewiadomski
Person · Poland
Wanted: Money launderer who ran professional services for organised crime groups
Article

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Equivalent request

GET https://api.opensanctions.org/search/default?offset=175&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