Search: Warrants and Criminal Entities JSON

Filtered: People Warrants and Criminal Entities

Data current as of

Topics
8,130Crime
886Debarred entity
332Fraud
174Sanctioned entity
5Terrorism
1Politician
Data sources
7,141INTERPOL Red Notices
989UK Companies House Disqualified Directors
538African Development Bank Debarred Entities
521WorldBank Debarred Providers
439Asian Development Bank Sanctions
332UNOPS Vendor Sanctions
269Inter-American Development Bank Sanctions
158Kyrgyz National List
16US OFAC Specially Designated Nationals (SDN) List
16US Trade Consolidated Screening List (CSL)
10EU Financial Sanctions Files (FSF)
10French Freezing of Assets
10HMT 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
2,877Russia
1,204El Salvador
867United Kingdom
409Argentina
330India
230Pakistan
195China
154United States
143Guatemala
133Brazil
108Paraguay
104Bolivia
101Bangladesh
95Colombia
94Bosnia & Herzegovina
86Azerbaijan
85Congo - Kinshasa
85Honduras
84Peru
77Vietnam
73Nicaragua
67Kyrgyzstan
66Canada
65Albania
64Ukraine
63Mexico
57Indonesia
54Tajikistan
52Jamaica
51Bulgaria
51Georgia
45Nigeria
43Afghanistan
43Romania
37Poland
34France
34Kenya
33Somalia
33Turkey
32Chile
30Spain
29Philippines
29Uzbekistan
28Netherlands
28Serbia
27Sweden
27Uruguay
26Myanmar (Burma)
25Iraq
24Germany
24Iran
23Israel
22Armenia
22Moldova
19Croatia
19Liberia
19Morocco
19Nepal
19Venezuela
18Dominican Republic
18Ecuador
17Singapore
16Algeria
16Panama
16Tunisia
16Yemen
15Hungary
15Rwanda
15Slovakia
14Portugal
14Eswatini
13Czech Republic
13Kazakhstan
13Thailand
12Belgium
12Costa Rica
12Denmark
12Greece
12Sri Lanka
12Syria
12Uganda
11Guyana
11Lithuania
11South Africa
10Australia
10Haiti
10Italy
10Jordan
10Cambodia
10Lebanon
10South Sudan
9Maldives
8United Arab Emirates
8Botswana
8Isle of Man
8Libya
8Sudan
8Zimbabwe
7Egypt
7Ireland
7Senegal
7Tanzania
6Central African Republic
6Japan
6Slovenia
5Angola
5Austria
5Belize
5Cuba
5North Korea
5Mongolia
5Malaysia
5Norway
4Belarus
4Switzerland
4Cameroon
4Cyprus
4Ghana
4Laos
4Latvia
3Barbados
3Bahamas
3Estonia
3Guinea
3Montenegro
3Madagascar
3Saudi Arabia
3British Virgin Islands
3Zambia
2Burkina Faso
2Congo - Brazzaville
2Cape Verde
2Ethiopia
2Finland
2Fiji
2Northern Ireland
2Guinea-Bissau
2South Korea
2Kuwait
2St. Lucia
2North Macedonia
2Mauritius
2Namibia
2Niger
2New Zealand
2Sierra Leone
2Vanuatu
2Kosovo
1Bhutan
1Côte d’Ivoire
1Dominica
1Gambia
1Equatorial Guinea
1Hong Kong SAR China
1Iceland
1St. Kitts & Nevis
1Mali
1Papua New Guinea
1Palestinian Territories
1Solomon Islands
1Suriname
1Timor-Leste
1Turkmenistan
1Taiwan
1Samoa
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