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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

Mark Moran
Person · United Kingdom
Ayoob Khaleghi
Person · Crime · France · United Kingdom
Robert Chown
Person · United Kingdom
Sailesh Singara
Person · Financial crime · United Kingdom
Duncan McLaughlin
Person · Crime · United Kingdom
Jason Warner
Person · United Kingdom
Daniel Livingstone
Person · United Kingdom
Daniel Braithwaite
Person · United Kingdom
Ayman Al Taleb
Person · Crime · United Kingdom
Fisnik Kurtucai
Person · Financial crime
Hugh Goldie
Person · United Kingdom
Vidiol Muratas
Person · Albania
Hendrik van der Genugten
Person · United Kingdom · Netherlands
A7
Legal entity · Financial crime · Russia
Aaron Chander
Person · Financial crime
Hussam Al Ramli
Person · Crime · Iraq
Mark Adams
Person · Financial crime · United Kingdom · Ireland
John Nwaogbo
Person · United Kingdom
Clinton Blakey
Person · Spain · United Kingdom
Daniel Loughran
Person · Crime · United Kingdom
Kane Ward
Person · United Kingdom
Dana Janmaat
Person · Netherlands
Hojjat Nickhoo
Person · Crime · France · United Kingdom
Alexander Volosovik
Person · Russia
Kristian Leshi
Person · Crime

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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=50&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