Search: Warrants and Criminal Entities JSON

Filtered: Legal entities Warrants and Criminal Entities

Data current as of

Topics
10,647Crime
1,597Debarred entity
331Fraud
173Sanctioned entity
5Terrorism
1Politician
Data sources
7,155INTERPOL Red Notices
7,065UK Companies House Disqualified Directors
1,162African Development Bank Debarred Entities
1,143WorldBank Debarred Providers
995Asian Development Bank Sanctions
987Inter-American Development Bank Sanctions
331UNOPS Vendor Sanctions
157Kyrgyz National List
16US OFAC Specially Designated Nationals (SDN) List
16US Trade Consolidated Screening List (CSL)
10EU Financial Sanctions Files (FSF)
10French Freezing of Assets
9EBRD Ineligible entities
9HMT Consolidated List of Targets
8Swiss SECO Sanctions/Embargoes
7Australian Sanctions Consolidated List
7Japan Economic sanctions and list of eligible people
7Ukraine SFMS Blacklist
7UN Security Council Consolidated Sanctions
5Israel Terrorists Organizations and Unauthorized Associations lists
1Every Politician
Countries
7,138United Kingdom
2,874Russia
1,214El Salvador
436India
417Argentina
320China
242Pakistan
223Kyrgyzstan
197Colombia
194United States
176Guatemala
164Brazil
134Bangladesh
134Bolivia
109Paraguay
108Peru
99Vietnam
96Bosnia & Herzegovina
95Honduras
91Azerbaijan
88Congo - Kinshasa
83Nigeria
81Nicaragua
76Ukraine
74Mexico
71Canada
71Indonesia
69Albania
65Tajikistan
59Bulgaria
59Romania
55Georgia
52Jamaica
51Ireland
47Spain
46Poland
45Afghanistan
43Turkey
42Kenya
41Venezuela
40Chile
38France
37Philippines
37Uzbekistan
36Panama
36Somalia
34Netherlands
32Germany
30Myanmar (Burma)
30Serbia
29Israel
29Iraq
29Nepal
29Sweden
27Uruguay
26Greece
25Iran
24Liberia
24Moldova
24Mauritius
24Singapore
23Armenia
23Ecuador
23Morocco
23Portugal
22Cambodia
22Uganda
21Australia
21Italy
20Lithuania
19Dominican Republic
19Croatia
18Rwanda
18Tunisia
17Costa Rica
17Denmark
17Sri Lanka
17Slovakia
17South Africa
16Belgium
16Algeria
16Thailand
16Yemen
15Czech Republic
15Haiti
15Hungary
15Japan
14Guyana
14Kazakhstan
14Eswatini
13United Arab Emirates
13Switzerland
13Hong Kong SAR China
12Lebanon
12Syria
12Tanzania
11European Union
11Mongolia
10Cyprus
10Jordan
10South Sudan
9Egypt
9Northern Ireland
9Maldives
9Zimbabwe
8Angola
8Botswana
8Isle of Man
8Libya
8Sudan
7Barbados
7Ghana
7Latvia
7Madagascar
7Malaysia
7Slovenia
7Senegal
6Austria
6Belize
6Central African Republic
6Congo - Brazzaville
6Ethiopia
6Laos
6Zambia
5Bahamas
5Belarus
5Cameroon
5Cuba
5North Korea
5Cayman Islands
5Norway
5Sierra Leone
4Burkina Faso
4St. Lucia
4British Virgin Islands
3Estonia
3Fiji
3Guinea
3Kuwait
3Luxembourg
3Montenegro
3North Macedonia
3Mali
3Niger
3New Zealand
3Qatar
3Saudi Arabia
2Benin
2Cape Verde
2Finland
2Guinea-Bissau
2South Korea
2Namibia
2Timor-Leste
2Taiwan
2Vanuatu
2Samoa
2Kosovo
1Bhutan
1Côte d’Ivoire
1Dominica
1Gabon
1Gambia
1Equatorial Guinea
1Iceland
1St. Kitts & Nevis
1Macao SAR China
1Mauritania
1Papua New Guinea
1Palestinian Territories
1Solomon Islands
1Suriname
1Togo
1Turkmenistan
1Tonga