Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities

Data current as of

Topics
8,215Financial crime
7,828Crime
7,506Theft
2,766Bank
1,447Debarred entity
362Fraud
124Sanctioned entity
15Terrorism
13Politician
1Diplomat
1Close Associate
Data sources
12,630OCC Enforcement Actions
7,506ransomwhe.re ransomware addresses
6,847INTERPOL Red Notices
3,018UK Companies House Disqualified Directors
2,202WorldBank Debarred Providers
1,719Asian Development Bank Sanctions
1,052African Development Bank Debarred Entities
1,032Inter-American Development Bank Sanctions
828OpenCorporates
553UNOPS Vendor Sanctions
326UK Companies House People with Significant Control
87Kyrgyz National List
83Wikidata
45US OFAC Specially Designated Nationals (SDN) List
40Legal Entity Identifier (LEI) Reference Data
36US Trade Consolidated Screening List (CSL)
23Belgian Financial Sanctions
22Australian Sanctions Consolidated List
21UK OFSI Consolidated List of Targets
20Swiss SECO Sanctions/Embargoes
19French Freezing of Assets
18EU Financial Sanctions Files (FSF)
18Ukraine SFMS Blacklist
17Japan Economic sanctions and list of eligible people
17UN Security Council Consolidated Sanctions
16Argentine RePET
15EBRD Ineligible entities
15EU Consolidated Travel Bans
11Israel Terrorists Organizations and Unauthorized Associations lists
9OpenStreetMap Nominatim Geocoder
4South African Targeted Financial Sanctions
2Ukraine NABC Sanctions Tracker
2Ukraine National Security Sanctions
2Peppercat World Leaders
1Every Politician
1Kazakh Terror Financing list
1CIA World Leaders
1Peppercat Legislators
Countries
12,820United States
2,881Russia
1,967United Kingdom
1,140El Salvador
614China
439India
407Argentina
242Pakistan
219Guatemala
218Brazil
175Bolivia
167Bangladesh
145Nigeria
144Indonesia
142Kenya
141Congo - Kinshasa
139Vietnam
133Honduras
131Colombia
131Peru
111Paraguay
94Mexico
90Bosnia & Herzegovina
89Kyrgyzstan
83Canada
83Nicaragua
79Afghanistan
73Tajikistan
71Ukraine
67Cambodia
64Azerbaijan
63Uzbekistan
61Bulgaria
61Spain
60Georgia
58Jamaica
57Panama
56Philippines
52Myanmar (Burma)
48Chile
48Romania
47Netherlands
47Somalia
45Turkey
44Germany
44Venezuela
42Nepal
40Poland
39Sweden
39Uganda
38Uruguay
37France
37Liberia
33Iraq
31Serbia
30Morocco
27Ecuador
27Hong Kong SAR China
25Haiti
25Portugal
24Guyana
24Sri Lanka
23Costa Rica
23Israel
23Singapore
22Iran
22Moldova
22Tunisia
22Yemen
20Armenia
20Croatia
19Thailand
18South Sudan
17Dominican Republic
17Algeria
17Kazakhstan
17Rwanda
17Sudan
16Austria
15Denmark
15Madagascar
15Mongolia
15Eswatini
15Tanzania
14United Arab Emirates
14Albania
14Greece
14Hungary
14Jordan
14Slovakia
13Australia
13Belgium
13Botswana
13Ireland
13Syria
13South Africa
12Czech Republic
12Laos
11Egypt
11Lebanon
11Lithuania
11Zimbabwe
10Ghana
10Guinea
10Italy
9Angola
9Central African Republic
9Congo - Brazzaville
9Maldives
9Senegal
9British Virgin Islands
8Barbados
8Isle of Man
8Libya
7Belize
7Cameroon
7Japan
7Malaysia
7Sierra Leone
6Belarus
6Switzerland
6Cayman Islands
6St. Lucia
6Mali
5Burkina Faso
5Cuba
5Ethiopia
5Equatorial Guinea
5North Korea
5Luxembourg
5Slovenia
4Bahamas
4Latvia
4Montenegro
4Mauritius
4Namibia
4Norway
4Papua New Guinea
4Taiwan
3Côte d’Ivoire
3Cape Verde
3Cyprus
3Estonia
3Northern Ireland
3Mauritania
3Mozambique
3New Zealand
3Qatar
3Trinidad & Tobago
3Vanuatu
3Zambia
2Benin
2Finland
2Scotland
2Guinea-Bissau
2Kuwait
2North Macedonia
2Niger
2Saudi Arabia
2Solomon Islands
2Togo
2Timor-Leste
2Tonga
2Samoa
1Bhutan
1Fiji
1Wales
1Gambia
1Iceland
1South Korea
1Palestinian Territories
1Suriname
1Turkmenistan