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Search guide · Data current as of 2024-11-22

Jiří Junek
Person · Politician · Czech Republic
Jiří Mihola
Person · Politician · Czech Republic
Karel Tureček
Person · Politician · Czech Republic
Michal Kučera
Person · Politician · Czech Republic
Ondřej Benešík
Person · Politician · Czech Republic · France
Zdeněk Fink
Person · Politician · Czech Republic
Zuzana Kailová
Person · Politician · Czech Republic
František Vácha
Person · Politician · Czech Republic
Adolf Beznoska
Person · Politician · Czech Republic
František Adámek
Person · Politician · Czech Republic
Herbert Pavera
Person · Politician · Czech Republic
Jan Birke
Person · Politician · Czech Republic
Jaroslav Klaška
Person · Politician · Czech Republic
Jiří Koubek
Person · Politician · Czech Republic
Josef Uhlík
Person · Politician · Czech Republic
Margita Balaštíková
Person · Politician · Czech Republic
Markéta Pekarová Adamová
Person · Politician · Czech Republic
Markéta Wernerová
Person · Politician · Czech Republic
Miloslav Janulík
Person · Politician · Czech Republic
Nina Nováková
Person · Politician · Czech Republic
Pavel Volčík
Person · Politician · Czech Republic
Petr Kořenek
Person · Politician · Czech Republic
Petr Kudela
Person · Politician · Czech Republic
Radek Vondráček
Person · Politician · Czech Republic
Radim Holeček
Person · Politician · Czech Republic

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Topics

3,070Politician 171Close Associate 132Bank 107Diplomat 25Sanctioned 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 2,961Wikidata 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 16US 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)12US OFAC Specially Designated Nationals (SDN) List 11Ukraine NSDC State Register of Sanctions 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

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