Search: Warrants and Criminal Entities JSON

Filtered: Companies Warrants and Criminal Entities

Data current as of

Topics
1,338Debarred entity
332Fraud
Data sources
1,080UK Companies House Disqualified Directors
926African Development Bank Debarred Entities
904WorldBank Debarred Providers
772Asian Development Bank Sanctions
718Inter-American Development Bank Sanctions
332UNOPS Vendor Sanctions
9EBRD Ineligible entities
Countries
1,129United Kingdom
232China
191India
119Colombia
86Congo - Kinshasa
57Indonesia
51Nigeria
46United States
43Peru
42Brazil
40Bolivia
36Guatemala
36Kenya
34Honduras
33Afghanistan
33Kyrgyzstan
31Bangladesh
31Vietnam
29Tajikistan
26Myanmar (Burma)
24Spain
24Mauritius
23Somalia
22Venezuela
21Panama
20Liberia
19Singapore
18Sweden
15Uganda
14Iraq
14Cambodia
14Philippines
14Uzbekistan
13Greece
13Hong Kong SAR China
12Pakistan
12Yemen
11United Arab Emirates
11Mexico
11Tunisia
10Nicaragua
10Nepal
10South Sudan
9Georgia
8Argentina
8Botswana
8Chile
8Costa Rica
8Germany
8Isle of Man
8Sri Lanka
8Netherlands
7Azerbaijan
7Bulgaria
7Canada
7Madagascar
7Mongolia
7Romania
7Rwanda
7Senegal
7Tanzania
6Cyprus
6Ecuador
6France
6Haiti
6Jordan
6Morocco
6Russia
6El Salvador
6Ukraine
5Denmark
5Ghana
5Guyana
5Cayman Islands
5Laos
5Turkey
4Barbados
4Burkina Faso
4Bahamas
4Central African Republic
4Congo - Brazzaville
4Ethiopia
4Portugal
4Serbia
4Sudan
4Sierra Leone
4Thailand
4British Virgin Islands
3Albania
3Belgium
3Ireland
3Japan
3Luxembourg
3Paraguay
3Qatar
3South Africa
3Zambia
2Angola
2Benin
2Cape Verde
2Egypt
2Guinea
2Lebanon
2St. Lucia
2Mali
2Vanuatu
2Kosovo
1Armenia
1Austria
1Australia
1Bosnia & Herzegovina
1Belarus
1Belize
1Switzerland
1Côte d’Ivoire
1Cameroon
1Dominican Republic
1Gabon
1Equatorial Guinea
1Croatia
1South Korea
1Kuwait
1Kazakhstan
1Lithuania
1Libya
1Moldova
1North Macedonia
1Macao SAR China
1Mauritania
1Namibia
1Niger
1Norway
1Papua New Guinea
1Poland
1Saudi Arabia
1Solomon Islands
1Togo
1Timor-Leste
1Tonga
1Taiwan
1Samoa
1Zimbabwe