Search: Warrants and Criminal Entities JSON

Filtered: Legal entities Warrants and Criminal Entities

Data current as of

Topics
7,905Crime
1,632Debarred entity
344Fraud
27Sanctioned entity
8Terrorism
2Politician
1Close Associate
Data sources
6,916INTERPOL Red Notices
2,071UK Companies House Disqualified Directors
1,167WorldBank Debarred Providers
1,066African Development Bank Debarred Entities
1,037Inter-American Development Bank Sanctions
986Asian Development Bank Sanctions
344UNOPS Vendor Sanctions
22US OFAC Specially Designated Nationals (SDN) List
22US Trade Consolidated Screening List (CSL)
15Belgian Financial Sanctions
12EU Financial Sanctions Files (FSF)
12French Freezing of Assets
12UK OFSI Consolidated List of Targets
10Argentine RePET
10Swiss SECO Sanctions/Embargoes
9Australian Sanctions Consolidated List
9EBRD Ineligible entities
9Japan Economic sanctions and list of eligible people
9Ukraine SFMS Blacklist
9UN Security Council Consolidated Sanctions
8Israel Terrorists Organizations and Unauthorized Associations lists
2Peppercat Legislators
1Every Politician
1Ukraine NABC Sanctions Tracker
1Ukraine National Security Sanctions
1Peppercat World Leaders
1South African Targeted Financial Sanctions
Countries
2,862Russia
1,949United Kingdom
1,175El Salvador
413Argentina
410China
348India
233Pakistan
190Brazil
183Guatemala
166United States
135Bolivia
119Colombia
114Paraguay
113Bangladesh
105Kenya
99Peru
96Congo - Kinshasa
96Honduras
94Bosnia & Herzegovina
93Vietnam
88Nigeria
79Mexico
77Nicaragua
69Canada
67Indonesia
67Kyrgyzstan
65Ukraine
55Bulgaria
55Panama
53Tajikistan
51Azerbaijan
51Jamaica
49Spain
48Romania
47Georgia
44Afghanistan
42Chile
40Philippines
40Uzbekistan
40Venezuela
36Poland
36Turkey
35Uruguay
34Cambodia
34Somalia
32France
32Netherlands
31Germany
30Myanmar (Burma)
29Nepal
29Serbia
28Iraq
25Liberia
24Ecuador
24Sweden
23Morocco
22Israel
21Armenia
21Costa Rica
21Iran
21Moldova
21Uganda
20Albania
20Portugal
19Croatia
17Dominican Republic
17Algeria
17Singapore
16Hong Kong SAR China
16Eswatini
16Yemen
15Haiti
15Kazakhstan
15Rwanda
15Thailand
14Greece
14Sri Lanka
14Slovakia
14Tunisia
13Denmark
13Guyana
13Hungary
12Belgium
12Czech Republic
11Austria
11Australia
11Lebanon
11Lithuania
11Mongolia
11Syria
11South Africa
10Ireland
10Italy
10Jordan
10South Sudan
10Tanzania
9Angola
9Congo - Brazzaville
9Egypt
9Ghana
9Maldives
9Zimbabwe
8United Arab Emirates
8Botswana
8Isle of Man
8Libya
8Sudan
7Guinea
7Madagascar
7Malaysia
6Barbados
6Central African Republic
6Ethiopia
6Senegal
5Belarus
5Belize
5Switzerland
5Cuba
5Japan
5North Korea
5Laos
5Mali
5Slovenia
4Burkina Faso
4Cameroon
4Cyprus
4St. Lucia
4Latvia
4Montenegro
4Norway
4Sierra Leone
4British Virgin Islands
3Bahamas
3Estonia
3Cayman Islands
3Namibia
3Papua New Guinea
3Taiwan
3Zambia
2Côte d’Ivoire
2Cape Verde
2Finland
2Equatorial Guinea
2Guinea-Bissau
2Kuwait
2Luxembourg
2North Macedonia
2Mauritius
2Mozambique
2Niger
2New Zealand
2Qatar
2Saudi Arabia
2Timor-Leste
2Trinidad & Tobago
2Vanuatu
2Samoa
1Benin
1Bhutan
1Dominica
1Fiji
1Northern Ireland
1Gambia
1Iceland
1South Korea
1Mauritania
1Palestinian Territories
1Solomon Islands
1Suriname
1Togo
1Turkmenistan
1Tonga