Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities India

Data current as of

Topics
242Crime
180Debarred entity
14Fraud
3Sanctioned entity
Data sources
225INTERPOL Red Notices
96WorldBank Debarred Providers
93Inter-American Development Bank Sanctions
85African Development Bank Debarred Entities
50Asian Development Bank Sanctions
17UK Companies House Disqualified Directors
14UNOPS Vendor Sanctions
3US OFAC Specially Designated Nationals (SDN) List
3US Trade Consolidated Screening List (CSL)
1Australian Sanctions Consolidated List
1Swiss SECO Sanctions/Embargoes
1EU Financial Sanctions Files (FSF)
1French Freezing of Assets
1HMT Consolidated List of Targets
1Japan Economic sanctions and list of eligible people
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
Countries
436India
18United Kingdom
7Nigeria
7United States
6Singapore
3Ghana
2United Arab Emirates
2Bangladesh
2China
2Germany
2Nepal
2Pakistan
1Australia
1Belgium
1Switzerland
1Ethiopia
1European Union
1Indonesia
1Japan
1Sri Lanka
1Mauritius
1Tanzania
1Ukraine
1Yemen