Search: Warrants and Criminal Entities JSON

Filtered: Companies Warrants and Criminal Entities

Data current as of

Topics
1,160Debarred entity
344Fraud
Data sources
1,082UK Companies House Disqualified Directors
913WorldBank Debarred Providers
826African Development Bank Debarred Entities
803OpenCorporates
776Asian Development Bank Sanctions
757Inter-American Development Bank Sanctions
344UNOPS Vendor Sanctions
32Legal Entity Identifier (LEI) Reference Data
9EBRD Ineligible entities
Countries
1,130United Kingdom
268China
129India
98Kenya
90Congo - Kinshasa
64Brazil
55Nigeria
52Indonesia
43Colombia
36Bolivia
35Guatemala
34United States
32Afghanistan
31Peru
30Bangladesh
30Kyrgyzstan
27Honduras
27Myanmar (Burma)
27Panama
26Vietnam
23Somalia
22Cambodia
21Venezuela
20Liberia
19Spain
16Tajikistan
15Uzbekistan
14Iraq
14Pakistan
13Hong Kong SAR China
13Mexico
13Philippines
13Sweden
13Uganda
12Yemen
11Argentina
10Nicaragua
10Nepal
10South Sudan
10Tunisia
9Singapore
8Azerbaijan
8Botswana
8Canada
8Germany
8Isle of Man
8Netherlands
7Chile
7Costa Rica
7Ecuador
7Madagascar
7Mongolia
6United Arab Emirates
6France
6Ghana
6Guinea
6Guyana
6Haiti
6Jordan
6Sri Lanka
6Morocco
6Russia
6Senegal
5Bulgaria
5Congo - Brazzaville
5Georgia
5Romania
5Rwanda
5El Salvador
5Turkey
5Tanzania
5Ukraine
4Austria
4Burkina Faso
4Central African Republic
4Laos
4Mali
4Portugal
4Sudan
4Sierra Leone
4British Virgin Islands
3Barbados
3Ethiopia
3Ireland
3Cayman Islands
3Paraguay
3Serbia
3Thailand
3Uruguay
3South Africa
2Albania
2Cape Verde
2Egypt
2Equatorial Guinea
2Japan
2Kazakhstan
2St. Lucia
2Luxembourg
2Mauritius
2Vanuatu
1Armenia
1Angola
1Belgium
1Benin
1Bahamas
1Belarus
1Belize
1Switzerland
1Côte d’Ivoire
1Cameroon
1Denmark
1Greece
1Croatia
1Iran
1Lebanon
1Lithuania
1Libya
1Moldova
1Mauritania
1Mozambique
1Namibia
1Niger
1Papua New Guinea
1Qatar
1Solomon Islands
1Togo
1Timor-Leste
1Tonga
1Trinidad & Tobago
1Taiwan
1Samoa
1Zambia
1Zimbabwe