Search: Warrants and Criminal Entities JSON

Filtered: People Warrants and Criminal Entities

Data current as of

Topics
7,845Crime
679Debarred entity
343Fraud
92Sanctioned entity
14Terrorism
12Politician
1Diplomat
1Close Associate
Data sources
6,856INTERPOL Red Notices
989UK Companies House Disqualified Directors
447WorldBank Debarred Providers
408African Development Bank Debarred Entities
402Asian Development Bank Sanctions
343UNOPS Vendor Sanctions
282Inter-American Development Bank Sanctions
82Wikidata
58Kyrgyz National List
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
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
2,845Russia
1,146El Salvador
859United Kingdom
396Argentina
255India
226Pakistan
179China
148Guatemala
140United States
124Brazil
111Paraguay
105Bolivia
96Bangladesh
90Bosnia & Herzegovina
87Congo - Kinshasa
75Colombia
75Honduras
71Peru
68Vietnam
65Canada
64Kyrgyzstan
64Mexico
63Nicaragua
57Ukraine
50Bulgaria
50Indonesia
48Jamaica
46Nigeria
45Azerbaijan
43Afghanistan
43Tajikistan
42Romania
40Georgia
37Poland
33Chile
33Turkey
32Uruguay
31Somalia
29France
29Serbia
29Uzbekistan
28Myanmar (Burma)
28Netherlands
28Panama
28Philippines
27Kenya
26Germany
24Spain
24Iraq
23Israel
23Sweden
21Nepal
20Iran
20Moldova
19Armenia
19Croatia
19Liberia
19Venezuela
18Morocco
17Dominican Republic
17Ecuador
16Algeria
16Eswatini
16Yemen
15Portugal
14Cambodia
14Rwanda
14Slovakia
13Albania
13Hungary
13Kazakhstan
12Czech Republic
12Denmark
12Greece
12Sri Lanka
12Syria
12Thailand
11Belgium
11Tunisia
11South Africa
10Australia
10Guyana
10Italy
10Jordan
10Lebanon
10Lithuania
10South Sudan
9Costa Rica
9Haiti
9Maldives
9Sudan
9Uganda
8Ireland
8Isle of Man
8Zimbabwe
7Angola
7Botswana
7Egypt
7Hong Kong SAR China
6United Arab Emirates
6Austria
6Central African Republic
6Libya
6Malaysia
6Singapore
6Senegal
5Belize
5Cuba
5Japan
5North Korea
5Mongolia
5Slovenia
5Tanzania
4Belarus
4Switzerland
4Cyprus
4Ghana
4Latvia
4Montenegro
4Norway
3Barbados
3Cameroon
3Estonia
3Guinea
3Laos
3British Virgin Islands
2Burkina Faso
2Bahamas
2Congo - Brazzaville
2Cape Verde
2Ethiopia
2Finland
2Guinea-Bissau
2Kuwait
2St. Lucia
2Madagascar
2North Macedonia
2Namibia
2New Zealand
2Papua New Guinea
2Saudi Arabia
2Sierra Leone
2Vanuatu
2Zambia
1Bhutan
1Dominica
1Fiji
1Northern Ireland
1Gambia
1Iceland
1South Korea
1Mali
1Mauritius
1Niger
1Palestinian Territories
1Solomon Islands
1Suriname
1Timor-Leste
1Turkmenistan
1Taiwan
1Samoa
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