WIREDGOV

These include Serious Crime Prevention Orders, Financial Reporting Orders and Travel Restriction Orders, all of which are designed to frustrate criminals ability to engage in illegal activity. Restrictions might include use of only one mobile phone, possessing no more than £1000 in cash, surrendering their passport and providing financial information at regular intervals.

Career criminals often regard prison as an interruption which rarely marks the end of their involvement in organised crime. This is why the NCA has a policy of lifetime management. Once a criminal is on our radar they will stay on it.

The NCA rigorously enforces these orders and takes action if people breach the terms. By publishing data on criminals who are subject to these orders we want to make it easier for other organisations and the public to report breaches.

Publication of orders is considered carefully and on a case by case basis. Those judged to meet the right criteria appear on this website.

The list is available to be downloaded either as a PDF for general information, or a CSV file for integration with other applications.

More information on the orders is available in the Lifetime Management section of this website.

 Anyone with relevant information on the individuals named can contact Crimestoppers anonymously on 0800 555 111 or via the Crimestoppers website.