Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities Israel

Data current as of

Topics
29Crime
5Terrorism
5Sanctioned entity
Data sources
28INTERPOL Red Notices
5Australian Sanctions Consolidated List
5Swiss SECO Sanctions/Embargoes
5EU Financial Sanctions Files (FSF)
5French Freezing of Assets
5HMT Consolidated List of Targets
5Israel Terrorists Organizations and Unauthorized Associations lists
5Japan Economic sanctions and list of eligible people
5Ukraine SFMS Blacklist
5UN Security Council Consolidated Sanctions
5US OFAC Specially Designated Nationals (SDN) List
5US Trade Consolidated Screening List (CSL)
1UK Companies House Disqualified Directors
Countries
29Israel
10Russia
7United States
6United Kingdom
6Ukraine
5Australia
5Switzerland
5European Union
5Japan
2Iraq
2Syria
1Belgium
1Germany
1Georgia
1Latvia
1Morocco
1Philippines
1Pakistan
1Turkey