Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

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

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

Rrustem Dauti
Person · Financial crime
Dinesh Nadesan
Person · Financial crime
Andrew Cole
Person · United Kingdom
Sundeep Grewal
Person · United Kingdom
Sukhjinder Pooney
Person · Financial crime
Thomas Michael Dunwoodie
Person · United Kingdom
Eoin Nolan
Person · Crime · United Kingdom
Khadzi-Murat Magomedov
Person · Financial crime · Russia
Patrick Joseph White
Person · Crime · United Kingdom
Sarfaraz Sardarzehi
Person · Crime · United Kingdom
Lee Bartlett
Person · United Kingdom
Carl O’Flaherty
Person · United Kingdom
Saifur Rahman Ahmedzai
Person · Crime
Karl Richter
Person · United Kingdom
Florian Meshi
Person · Financial crime
James Alexander
Person · United Kingdom · Thailand
Paul Tozer
Person · United Kingdom
Zahid Khan
Person · Crime · United Kingdom
Didier Javier Tordecilla Reyes
Person · Colombia
Kamal Chowdhury
Person · Crime · United Kingdom
Charles Cornelius
Person · United Kingdom · Thailand
George Rossi
Person · Financial crime · Russia
Edward Gratwick
Person · United Kingdom · Romania
Elton Osmenaj
Person · Albania
Abid Rasul
Person · Financial crime · Pakistan

Previous
76 - 100 of 560
Next

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=75&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