Search

Search OpenSanctions

Search guide · Data current as of 2024-11-21

Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
CA-Leasing OVUS s.r.o.
Company · Sanction-linked entity · Czech Republic
PILSEN STEEL s.r.o.
Company · Sanction-linked entity · Czech Republic
SKODA TRANSPORTATION A.S.
Organization · Czech Republic
UniCredit Fleet Management, s.r.o.
Company · Sanction-linked entity · Czech Republic
Občanská demokratická strana
Organization · Czech Republic
Liges s.r.o.
Company · Sanction-linked entity · Czech Republic
HVB Leasing Czech Republic s.r.o.
Organization · Czech Republic
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
ENES Cargo Prague s.r.o.
Company · Sanction-linked entity · Czech Republic
Křesťanská a demokratická unie - Československá strana lidová
Organization · Czech Republic
UniCredit pojišťovací makléřská spol. s r.o.
Company · Sanction-linked entity · Czech Republic
CYRRUS, A.S.
Company · Bank · Regulator warning · Czech Republic
MAKRO Cash & Carry ČR s.r.o.
Company · Sanction-linked entity · Czech Republic
NVision Czech Republic a.s.
Company · Public listed company · Czech Republic
SAB FINANCE A.S.
Organization · Bank · Czech Republic
German PROKOPIV
Person · Sanctioned entity · Czech Republic · Russia
Tractebel Engineering a.s.
Organization · Czech Republic
EZPADA S.R.O.
Organization · Bank · Czech Republic
BACA Leasing Alfa s.r.o.
Organization · Czech Republic
BH Securities a.s.
Company · Bank · Regulator warning · Czech Republic
NAVITEL s.r.o.
Company · Sanctioned entity · Czech Republic
Nestlé Česko s.r.o.
Company · Sanction-linked entity · Czech Republic
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Czech Republic
INTERIORS manufacture&design a.s.
Company · Regulator warning · Czech Republic

Previous
1 - 25 of 3739
Next

Topics

3,069Politician 171Close Associate 132Bank 107Diplomat 24Sanctioned entity 24Sanction-linked entity 14Crime 14Judge 14Wanted 11Trade risk 8Regulator warning 7Military 5Public listed company 4Disqualified 3Person of interest 1Export controlled 1Counter-sanctioned entity

Data sources

3,233Wikidata 2,960Wikidata Persons in Relevant Categories 2,211Wikidata Politically Exposed Persons 550Every Politician 214Legal Entity Identifier (LEI) Reference Data 146Business Identifier Code (BIC) Reference Data 33European Commitee of the Regions Members 31European Parliament Members 29Global Energy Ownership Tracker 28Czech Republic Business Register 24Graph-based entity tagging 21US CIA World Leaders 15US Trade Consolidated Screening List (CSL)13INTERPOL Red Notices 13Iran UANI Business Registry 13US SAM Procurement Exclusions 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Ukraine NSDC State Register of Sanctions 11US OFAC Specially Designated Nationals (SDN) List 8OpenCorporates 6EU ESMA Sanctions 6ICIJ Offshore Leaks Database 5EU ESMA Suspensions and Removals 5PermID Open Data 4EU Financial Instruments Reference Data System (FIRDS)4UK Companies House Disqualified Directors 4OpenFIGI Securities Information 3DPRK Reports 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2Europe Most Wanted Fugitives 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2The Sentry Atlas 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1Czech Republic National Sanctions 1EU Sanctions Map 1EU Consolidated Travel Bans 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran Sanctions List 1Japan Economic Sanctions and List of Eligible People 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Wikidata Entities of Interest

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk