Warrants and Criminal Entities
OpenSanctions
entities
497,483
category
Other
frequency
daily
type
Structured
last updated
2024-06-24
a month ago
Companies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.
slug
crime
entity types (7)
People
131,113
Legal entities
37,985
Companies
23,419
Cryptocurrency wallets
10,454
Addresses
3,997
countries (202)
United States
125,761
Brazil
14,677
Russian Federation
6,971
Slovenia
5,848
Pakistan
2,688
maintainer
OpenSanctions is an international database of persons and companies of political, criminal, or economic interest. The project combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset.