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Global sanctions
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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

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

Harly Wise
Person
Didier Tordecilla Reyes
Person · Colombia
Liam O’Brien
Person · Colombia · United Kingdom
Ho Sy Quoc
Person · Crime · United Kingdom · Vietnam
Maksim Silnikau
Person · Financial crime · Belarus · Spain · United States
Andrew Doran
Person · Spain · United Kingdom
Jody Hall
Person · Financial crime
Ilan Shor
Person · Financial crime · Moldova · Russia
Kevin Taylor
Person · United Kingdom
Ekaterina Zhdanova
Person · Financial crime · France · Russia
Hewa Rahimpur
Person · Crime · United Kingdom · Iran
Duc Quang Ta
Person · Crime · United Kingdom · Vietnam
Abad Ulla Alimi
Person · Crime · Afghanistan · Ireland
Ujeza Kurmekaj
Person · Crime · France · United Kingdom
Sidrah Nosheen
Person · United Kingdom · Pakistan
Adem Savas
Person · Crime · Belgium · Türkiye
Robert Taylor
Person · Colombia · United Kingdom
Orlin Roussev
Person · Financial crime · Bulgaria · United Kingdom
Alex Male
Person · Spain · Portugal · Türkiye
Beau Devlin
Person · Financial crime
Lea Talbot
Person · United Kingdom
Gary Millan
Person · United Kingdom
Altair Holding SA
Legal entity · Financial crime · Russia
Lenn Mayhew-Lewis
Person · Financial crime · Jamaica
Larissa Janmaat
Person · Netherlands

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26 - 50 of 560
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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=25&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

Show all...

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