Search: Warrants and Criminal Entities JSON

Filtered: Addresses Warrants and Criminal Entities

Data current as of

Data sources
1,651OCC Enforcement Actions
1,071WorldBank Debarred Providers
958UK Companies House Disqualified Directors
732Asian Development Bank Sanctions
184UNOPS Vendor Sanctions
18US OFAC Specially Designated Nationals (SDN) List
10OpenStreetMap Nominatim Geocoder
9US Trade Consolidated Screening List (CSL)
8Australian Sanctions Consolidated List
6EBRD Ineligible entities
5Swiss SECO Sanctions/Embargoes
5UK OFSI Consolidated List of Targets
5Ukraine SFMS Blacklist
4French Freezing of Assets
4Japan Economic sanctions and list of eligible people
4UN Security Council Consolidated Sanctions
3Belgian Financial Sanctions
3EU Financial Sanctions Files (FSF)
2Argentine RePET
2EU Consolidated Travel Bans
2South African Targeted Financial Sanctions
Countries
1,686United States
270China
88India
77Indonesia
62Nigeria
53Bangladesh
49Congo - Kinshasa
47Vietnam
45Bolivia
41Honduras
40Peru
37Brazil
36Guatemala
34Cambodia
33Kenya
25Philippines
23Afghanistan
22United Kingdom
22Kyrgyzstan
21Spain
21Mexico
20Tajikistan
18Uganda
18Uzbekistan
17Myanmar (Burma)
16Colombia
15Georgia
15Sweden
14Canada
14Hong Kong SAR China
14Netherlands
13Germany
13Liberia
13Nicaragua
13Somalia
12Argentina
12Azerbaijan
12Nepal
12Russia
11Guyana
11Haiti
11Pakistan
10Sri Lanka
10Panama
9Chile
9Singapore
9Ukraine
8Costa Rica
8Morocco
8Madagascar
8Tunisia
7Ecuador
7Laos
7South Sudan
7Turkey
6United Arab Emirates
6Austria
6France
6Iraq
6Portugal
6Yemen
5Bulgaria
5Botswana
5El Salvador
5Tanzania
5British Virgin Islands
4Jordan
4Mongolia
4Thailand
4Venezuela
3Cameroon
3Guinea
3Equatorial Guinea
3Cayman Islands
3Luxembourg
3Sierra Leone
3Senegal
3Uruguay
2Armenia
2Australia
2Barbados
2Belgium
2Central African Republic
2Congo - Brazzaville
2Denmark
2Egypt
2Ghana
2Ireland
2Iran
2Japan
2Kazakhstan
2St. Lucia
2Mauritania
2Mauritius
2Mozambique
2Papua New Guinea
2Qatar
2Serbia
2Rwanda
2Sudan
2Trinidad & Tobago
2Taiwan
2South Africa
2Zimbabwe
1Angola
1Burkina Faso
1Benin
1Bahamas
1Belarus
1Belize
1Switzerland
1Côte d’Ivoire
1Cape Verde
1Northern Ireland
1Greece
1Croatia
1Libya
1Moldova
1Mali
1Malaysia
1Namibia
1New Zealand
1Romania
1Solomon Islands
1Togo
1Tonga
1Vanuatu