The list below contains the last names of antiquities trafficker who were investigated by the Manhattan DA, the FBI or other criminal investigators for their role in trafficking looted cultural heritage.
It is easy to check art provenances and references for names of known art traffickers and their networks using publicly available text analysis tools.
Below are several lists of words that can be useful, no matter what the tool (Voyant-Tools, Rstudio, Python, ChatGPT, Lootedart Detector, etc.)
The user can analyse provenances for any names or words that seem interesting.
The list below contains the last names of antiquities trafficker who were investigated by the Manhattan DA, the FBI or other criminal investigators for their role in trafficking looted cultural heritage. To add your own words, simply copy or download the CSV and add your content and save as your own file.
| word | type of flag |
| Hecht | HeritageFlag |
| Symes | HeritageFlag |
| C. T. Loo | HeritageFlag |
| Latchford | HeritageFlag |
| Klejman | HeritageFlag |
| Sperling | HeritageFlag |
| Wiener | HeritageFlag |
| Marion True | HeritageFlag |
| Frel | HeritageFlag |
| Becchina | HeritageFlag |
| add your own names | HeritageFlag |
| add your own names | HeritageFlag |
I
f you want to have each name counted SEPARATELY? (not lumped together), you can a line for each name, like this:
| word | type of flag |
| Hecht | Hecht |
| Symes | Symes |
| C. T. Loo | Loo |
| Latchford | Latchford |
| Klejman | Klejman |
| Sperling | Sperling |
| Wiener | Wiener |
| Marion True | Marion True |
| Frel | Frel |
| Becchina | Becchina |
| add your own names | HeritageFlag |
| add your own names | HeritageFlag |
If you want to have results for both the groups names and each name counted SEPARATELY, you simply add them all:
For a file that counts antiquities traffickers, ALIU Red Flags, persecuted collectors, dealers who sold looted art and deceptive words, try using this CSV of Custom Indicators:
| word | type of flag |
| Gianfranco Becchina | AntiqFLAG |
| Symes-Michaelides | AntiqFLAG |
| Giacomo Medici | AntiqFLAG |
| Robin Symes | AntiqFLAG |
| Christo Michaelides | AntiqFLAG |
| Marion True | AntiqFLAG |
| Wiener | AntiqFLAG |
| Latchford | AntiqFLAG |
| Sperling | AntiqFLAG |
| Klejman | AntiqFLAG |
| Perls | AntiqFLAG |
| Shelby White | AntiqFLAG |
| Leon Levy | AntiqFLAG |
| Subhash Kapoor | AntiqFLAG |
| Emma Bunker | AntiqFLAG |
| C. T. Loo | AntiqFLAG |
| Michael Steinhardt | AntiqFLAG |
| Museum of the Bible | AntiqFLAG |
| Erdal Dere | AntiqFLAG |
| Faisal Khan | AntiqFLAG |
| Fortuna Fine Arts Ltd. | AntiqFLAG |
| Serop Simonian | AntiqFLAG |
| Dionysos gallery of Ancient Coins and Antiquities | AntiqFLAG |
| Roma Numismatics Limited | AntiqFLAG |
| Richard Beale | AntiqFLAG |
| Sushma Sareen | AntiqFLAG |
| Buchholz | flagALIUred |
| Haberstock | flagALIUred |
| Wendland | flagALIUred |
| Vömel | flagALIUred |
| Dietrich | flagALIUred |
| Voemel | flagALIUred |
| Cailleux | flagALIUred |
| Skira | flagALIUred |
| Fabiani | flagALIUred |
| Colle | flagALIUred |
| Raphael Gerard | flagALIUred |
| Göpel | flagALIUred |
| Goepel | flagALIUred |
| Birschansky | flagALIUred |
| Birchansky | flagALIUred |
| Birshansky | flagALIUred |
| Montag | flagALIUred |
| Fritz Nathan | flagALIUred |
| Nathan Galleries | flagALIUred |
| Bornheim | flagALIUred |
| Fischer Gallery | flagALIUred |
| Galerie Fischer | flagALIUred |
| Bachstitz | flagALIUred |
| Boehler | flagALIUred |
| Loebl | flagALIUred |
| Lobl | flagALIUred |
| Petrides | flagALIUred |
| Buemming | flagALIUred |
| Weinmueller | flagALIUred |
| Lange | flagALIUred |
| Hauke | flagALIUred |
| Haucke | flagALIUred |
| Vugesta | flagALIUred |
| Lohse | flagALIUred |
| Hermssen | flagALIUred |
| Gurlitt | flagALIUred |
| Lindpaintner | flagALIUred |
| Hinrichsen | flagALIUred |
| Wuester | flagALIUred |
| Goering | flagALIUred |
| Hitler | flagALIUred |
| Hannema | flagALIUred |
| Seyss-Inquart | flagALIUred |
| Muehlmann | flagALIUred |
| Delaunoy | flagALIUred |
| Cramer | flagALIUred |
| Hofer | flagALIUred |
| Buitenweg | flagALIUred |
| private collector | flaganonymity |
| private collection | flaganonymity |
| anonymous | flaganonymity |
| art market | flaganonymity |
| unidentified | flaganonymity |
| unknown | flaganonymity |
| property of a European collector | flaganonymity |
| property of a lady | flaganonymity |
| anon. | flaganonymity |
| [ | flagbracket |
| transfer | flagmove |
| removed | flagmove |
| Littmann | flagplundered |
| Westfeld | flagplundered |
| Grünbaum | flagplundered |
| Gruenbaum | flagplundered |
| Lederer | flagplundered |
| Mendelssohn-Bartholdy | flagplundered |
| Hatvany | flagplundered |
| Bendel | flagplundered |
| Flechtheim | flagplundered |
| Freund | flagplundered |
| Emden | flagplundered |
| Lindon | flagplundered |
| Glaser | flagplundered |
| Priester | flagplundered |
| Silberberg | flagplundered |
| Schmidl | flagplundered |
| Schloss | flagplundered |
| Anna Jaffé | flagplundered |
| Hess | flagplundered |
| Emil Kaim | flagplundered |
| Arthur Goldschmidt | flagplundered |
| Theodor Loewe | flagplundered |
| Wilhelm Perlhöfter | flagplundered |
| Pringsheim | flagplundered |
| Adolf Rothenberg | flagplundered |
| Carl Sachs | flagplundered |
| Hugo Simon | flagplundered |
| Alexander Lewin | flagplundered |
| Leo Lewin | flagplundered |
| Leo Bondi | flagplundered |
| Dorville | flagplundered |
| Gutmann | flagplundered |
| Goudstikker | flagplundered |
| Mahler-Werfel | flagplundered |
| Richard Neumann | flagplundered |
| Rosa Oppenheimer | flagplundered |
| Federico Gentili Di Giuseppe | flagplundered |
| Franz Werfel. | flagplundered |
| Max Heilbronn | flagplundered |
| Otto Ollendorff | flagplundered |
| Elsa Helene Cohen | flagplundered |
| Hermann Eissler | flagplundered |
| Ottmar Strauss | flagplundered |
| Lucie Mayer-Fuld | flagplundered |
| ? | flagquestion |
| telephone | flagreliability |
| to at least | flagreliability |
| until at least | flagreliability |
| by 19 | flagreliability |
| before 19 | flagreliability |
| according to | flagreliability |
| said to have | flagreliability |
| Frederick Mont | |
| Mondschein | |
| Ball | |
| Fritz Nathan | |
| Buehrle | |
| Silberman | |
| Sperling | |
| Heinemann | |
| Katz | |
| Edward Speelman | |
| Klaus Perls | |
| Stephen Hahn | |
| Knoedler | |
| A & R Ball | |
| Feigen | |
| Drey | |
| Rosenberg | |
| Pinakos | |
| Kornfeld | |
| Feilchenfeldt | |
| Bernoulli | |
| Schäfer | |
| Schaeffer | |
| Mathias Hans | |
| Ritter von Schoeller | |
| Oetker | |
| likely | flaguncertainty |
| probably | flaguncertainty |
| possibly | flaguncertainty |
| maybe | flaguncertainty |
| ? | flaguncertainty |
| Georges Mandel | flagplundered |
| Lily Cassirer | flagplundered |
| David Weill | flagplundered |
| Gerda Dorothea de Weerth | flagplundered |
| Czartoryski | flagplundered |
| Carlotta Landsberg | flagplundered |
| Meyer-Udewald | flagplundered |
| Arthur Feldmann | flagplundered |
| Semmel | flagplundered |
| Julius Priester | flagplundered |
| Alphonse Kann | flagplundered |
| Leo Bendel | flagplundered |
| Bondy | flagplundered |
| Herzog | flagplundered |
| Rieger | flagplundered |
| Leffmann | flagplundered |
| Schüler | flagplundered |
| Petschek | flagplundered |
| Stiasny | flagplundered |
| Samuel Fischer | flagplundered |
| Mosse | flagplundered |
| Giuseppe | flagplundered |
| Otto Nathan Deutsch | flagplundered |
| Daisy Hellmann | flagplundered |
| Valerie Eisler | flagplundered |
| Aranka Munk | flagplundered |
| Morgenstern | flagplundered |
| Adele Pächter | flagplundered |
| Otto Siegfried Julius | flagplundered |
| Fritz Loewenthal | flagplundered |
| Oskar Reichel | flagplundered |
| Gustav Mayer | flagplundered |
| Emma Mayer | flagplundered |
| Kurt Grawi | flagplundered |
| Irma Lowenstein | flagplundered |
| Oscar Lowenstein | flagplundered |
| Mendelssohn-Bartoldy | flagplundered |
| Alma Mahler-Werfel | flagplundered |
| Marianne Schmidl | flagplundered |
| Clara Freund | flagplundered |
| Julius Freund | flagplundered |
| Victor Ephrussi | flagplundered |
| Max Stern | flagplundered |
| Dorville | flagplundered |
| Paul Rosenberg | flagplundered |
| Georges Mandel | flagplundered |
| Alfred Lindon | flagplundered |
| Leefsma | flagplundered |
| Stettiner | flagplundered |
| Jacob Oppenheimer | flagplundered |
| Rosa Oppenheimer | flagplundered |
| Gutmann | flagplundered |
| Mautner | flagplundered |
| Jacques Hedeman | flagplundered |
| Raoul Meyer | flagplundered |
| Meirowsky | flagplundered |
| Margarete Eisenmann | flagplundered |
| Hedwig Stern | flagplundered |
| Ferenc Choric | flagplundered |
| Gerda Dorothea de Weerth | flagplundered |
| Siegfried Aram | flagplundered |
| Walter Westfeld | flagplundered |
to add:
Arthorn Sirikantraporn, Peng Seng,
https://www.abc.net.au/news/2022-06-10/how-south-east-asian-art-in-australia-via-suspected-smuggler/101118586
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