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: Legal entities UK National Crime Agency Press Releases

Search guide · Data current as of 2026-02-24

Nzar Jabar Mohamad
Person · Crime · Belgium · France · United Kingdom
Eglantin Doksani
Person · Crime · Albania · United Kingdom
Christopher McCormack
Person · Fraud · Spain · United Kingdom · Ireland
Craig McKenzie
Person · Spain · United Kingdom · Netherlands
Philip Waugh
Person · Spain · United Kingdom · Thailand
Baljinder Kang
Person · Financial crime · United Arab Emirates · United Kingdom
Matiullah Zamankhel
Person · United Kingdom
Shamut Khan
Person · United Kingdom
Andrew Doran
Person · Spain · United Kingdom
Matthew Byrne
Person · Financial crime
Lee McClenaghan
Person · United Kingdom
David John Walley
Person · United Kingdom · Netherlands
Alex Tran
Person · Belgium · Vietnam
Mohammed Uzair Rashid
Person · United Kingdom · Pakistan
Darren Grundy
Person · Financial crime · United Kingdom
Kevin Taylor
Person · United Kingdom · Netherlands
Valeriy Popovych
Person · Financial crime · United Kingdom
Hewa Rahimpur
Person · Crime · United Kingdom · Iran
Andrejs Bradens
Person · Financial crime · Russia
Daljinder Bassi
Person · Financial crime
Star Blizzard
Legal entity
David Jeavons
Person · United Kingdom
Chris O'Shea
Person · Financial crime
Paul Anthony Elsley
Person · United Kingdom · Ireland
David Bowen
Person · United Kingdom

Previous
1 - 25 of 400
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?schema=LegalEntity&scope=gb_nca_press_releases

Read the api/search docs.

Topics

202Drug trafficking 70Financial crime 59Crime 46Cybercrime 12Fraud 2Human trafficking 2Forced labor

Data sources

400UK 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