Warrants and Criminal Entities
Companies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.
This collection combines entities which have been involved in some form of criminal proceeding. The focus lies on corporate and financial fraud, and political crimes. These actions can be considered adjacent to economic and military sanctions and be included in the same vetting process.
In the future, we hope to expand into several deep dives on specific subject areas:
- Procurement exclusion (debarment) of companies involved in irregularities in state contracts.
- Individuals or companies banned from operating as corporate officers in one or more jurisdictions.
- Companies involved in corruption in their own country or abroad (FCPA).
- Companies known the be used to facilitate money laundering (laundromats).
- Individuals or companies that have declared bankruptcy or insolvency in some sensational way.
Data overview
| Entity count: | 25,355 target entities · 33,601 searchable entities · 49,018 total | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||||||
| Coverage: |
| ||||||||||
| Last changed: | |||||||||||
Bulk download
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 24 MB | |
names.txt | Target names text file | 516 kB | |
senzing.json | Senzing entity format | 8 MB | |
targets.nested.json | Targets as nested JSON | 26 MB | |
targets.simple.csv | Targets as simplified CSV | 6 MB |
Help: Using the data · format reference · identifier use · commercial licensing
Using the API
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service. See also: OpenAPI Specification (JSON)
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
Data sources10
Warrants and Criminal Entities is a collection dataset which bundles together entities from the following data sources:
| Name | Country | Targets |
|---|---|---|
| OCC Enforcement Actions | United States | 8,215 |
| ransomwhe.re ransomware addresses | Global | 7,506 |
| INTERPOL Red Notices | Global | 6,844 |
| WorldBank Debarred Providers | Global | 1,131 |
| African Development Bank Debarred Entities | Global | 1,052 |
| Inter-American Development Bank Sanctions | Global | 1,032 |
| Asian Development Bank Sanctions | Global | 987 |
| UK Companies House Disqualified Directors | United Kingdom | 981 |
| UNOPS Vendor Sanctions | Global | 362 |
| EBRD Ineligible entities | Global | 9 |
