Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities Canada

Data current as of

Topics
60Crime
11Debarred entity
1Sanctioned entity
Data sources
57INTERPOL Red Notices
11WorldBank Debarred Providers
8Asian Development Bank Sanctions
8African Development Bank Debarred Entities
7Inter-American Development Bank Sanctions
3UK Companies House Disqualified Directors
1EU Financial Sanctions Files (FSF)
1French Freezing of Assets
1HMT Consolidated List of Targets
1US OFAC Specially Designated Nationals (SDN) List
1US Trade Consolidated Screening List (CSL)
Countries
71Canada
5Somalia
4United Kingdom
4United States
3Afghanistan
2Barbados
2Iran
2Pakistan
2Russia
2Yemen
1China
1Colombia
1Algeria
1European Union
1France
1Greece
1Guyana
1Ireland
1Iraq
1Kenya
1Laos
1Lebanon
1Sri Lanka
1Poland
1El Salvador