Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities Germany

Data current as of

Topics
17Crime
12Debarred entity
1Terrorism
1Sanctioned entity
Data sources
16INTERPOL Red Notices
12Asian Development Bank Sanctions
12WorldBank Debarred Providers
11African Development Bank Debarred Entities
9Inter-American Development Bank Sanctions
1Australian Sanctions Consolidated List
1Swiss SECO Sanctions/Embargoes
1EU Financial Sanctions Files (FSF)
1French Freezing of Assets
1UK Companies House Disqualified Directors
1HMT Consolidated List of Targets
1Israel Terrorists Organizations and Unauthorized Associations lists
1Japan Economic sanctions and list of eligible people
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
1US OFAC Specially Designated Nationals (SDN) List
1US Trade Consolidated Screening List (CSL)
Countries
29Germany
2India
2Morocco
2Myanmar (Burma)
2Nepal
2Russia
1Bosnia & Herzegovina
1Congo - Kinshasa
1Congo - Brazzaville
1Colombia
1Egypt
1Guyana
1Croatia
1Kazakhstan
1Poland
1Romania