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

ERPScan
Organization · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia
AKCIOVA SPOLECNOST CESKE LODENICE
Organization · Czech Republic
SABA, TRADE & INVESTMENT S.R.O.
Company · Sanctioned entity · Czech Republic
Tomáš Chalupa
Person · Politician · Czech Republic
Vít Bárta
Person · Politician · Czech Republic
Lucie Talmanová
Person · Politician · Czech Republic
Martin Kocourek
Person · Politician · Czech Republic
Miroslav Grebeníček
Person · Politician · Czech Republic
Karolina Peake
Person · Politician · Czech Republic
Pavel Blažek
Person · Politician · Czech Republic
Petr Bendl
Person · Politician · Czech Republic
Antonín Klecanda
Person · Politician · Czech Republic
Michal Vychroň
Person · Politician · Czech Republic
Zbyněk Šorm
Person · Politician · Czech Republic
Tomáš Dub
Person · Politician · Czech Republic
Tomáš Vrbík
Person · Politician · Czech Republic
Jiří Otta
Person · Politician · Czech Republic
Vladimír Košárek
Person · Politician · Czech Republic
Michal Marciniszyn
Person · Politician · Czech Republic
Andrej Grega
Person · Politician · Czech Republic
Anna Putnová
Person · Politician · Czech Republic
Anna Čurdová
Person · Politician · Czech Republic
Antonín Macháček
Person · Politician · Czech Republic
Antonín Seďa
Person · Politician · Czech Republic
Antonín Sýkora
Person · Politician · Czech Republic

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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

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