Search: Warrants and Criminal Entities JSON

Filtered: Legal entities Warrants and Criminal Entities

Data current as of

  • 1 - 25 of more than 10000
Topics
7,845Crime
1,442Debarred entity
344Fraud
92Sanctioned entity
14Terrorism
12Politician
1Diplomat
1Close Associate
Data sources
6,856INTERPOL Red Notices
2,071UK Companies House Disqualified Directors
1,158WorldBank Debarred Providers
1,065African Development Bank Debarred Entities
1,039Inter-American Development Bank Sanctions
987Asian Development Bank Sanctions
803OpenCorporates
344UNOPS Vendor Sanctions
82Wikidata
58Kyrgyz National List
32Legal Entity Identifier (LEI) Reference Data
27US OFAC Specially Designated Nationals (SDN) List
27US Trade Consolidated Screening List (CSL)
18Belgian Financial Sanctions
16UK OFSI Consolidated List of Targets
15Argentine RePET
15Swiss SECO Sanctions/Embargoes
15EU Financial Sanctions Files (FSF)
15French Freezing of Assets
14Australian Sanctions Consolidated List
13EU Consolidated Travel Bans
13Japan Economic sanctions and list of eligible people
13Ukraine SFMS Blacklist
13UN Security Council Consolidated Sanctions
12Israel Terrorists Organizations and Unauthorized Associations lists
9EBRD Ineligible entities
1Every Politician
1Kazakh Terror Financing list
1Ukraine NABC Sanctions Tracker
1Ukraine National Security Sanctions
1CIA World Leaders
1Peppercat World Leaders
1Peppercat Legislators
1South African Targeted Financial Sanctions
Countries
2,849Russia
1,946United Kingdom
1,151El Salvador
403Argentina
351India
344China
234Pakistan
181Brazil
181Guatemala
157United States
131Bolivia
116Colombia
114Paraguay
113Bangladesh
107Kenya
92Congo - Kinshasa
92Honduras
92Peru
91Vietnam
90Bosnia & Herzegovina
86Nigeria
74Mexico
71Nicaragua
68Canada
67Indonesia
67Kyrgyzstan
62Ukraine
55Bulgaria
54Tajikistan
52Azerbaijan
48Jamaica
47Panama
47Romania
45Afghanistan
45Georgia
41Uzbekistan
40Chile
40Spain
40Venezuela
37Poland
37Turkey
35Philippines
34Somalia
34Uruguay
33Netherlands
31Germany
31Cambodia
30France
30Myanmar (Burma)
30Nepal
29Serbia
28Iraq
24Liberia
24Sweden
23Israel
22Ecuador
22Morocco
21Iran
21Moldova
21Uganda
20Armenia
19Croatia
19Portugal
17Dominican Republic
16Costa Rica
16Algeria
16Eswatini
16Yemen
15Albania
15Kazakhstan
15Rwanda
15Thailand
14Haiti
14Sri Lanka
14Singapore
14Slovakia
14Tunisia
13Denmark
13Greece
13Guyana
13Hong Kong SAR China
13Hungary
12Belgium
12Czech Republic
12Syria
11Lebanon
11Lithuania
11Mongolia
11South Africa
10Australia
10Ireland
10Italy
10Jordan
10South Sudan
10Tanzania
9Austria
9Egypt
9Maldives
9Sudan
9Zimbabwe
8United Arab Emirates
8Angola
8Botswana
8Ghana
8Isle of Man
7Congo - Brazzaville
7Guinea
7Libya
7Madagascar
6Barbados
6Belize
6Central African Republic
6Malaysia
6Senegal
5Belarus
5Switzerland
5Cuba
5Ethiopia
5Japan
5North Korea
5Laos
5Mali
5Slovenia
4Burkina Faso
4Cameroon
4Cyprus
4St. Lucia
4Latvia
4Montenegro
4Norway
4Sierra Leone
4British Virgin Islands
3Bahamas
3Estonia
3Cayman Islands
3Namibia
3Zambia
2Cape Verde
2Finland
2Equatorial Guinea
2Guinea-Bissau
2Kuwait
2Luxembourg
2North Macedonia
2Mauritius
2Niger
2New Zealand
2Papua New Guinea
2Saudi Arabia
2Timor-Leste
2Taiwan
2Vanuatu
2Samoa
1Benin
1Bhutan
1Côte d’Ivoire
1Dominica
1Fiji
1Northern Ireland
1Gambia
1Iceland
1South Korea
1Mauritania
1Mozambique
1Palestinian Territories
1Qatar
1Solomon Islands
1Suriname
1Togo
1Turkmenistan
1Tonga
1Trinidad & Tobago
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