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Search guide · Data current as of 2024-11-27

Blanka Zajícová
Person · Politician · Czech Republic
Frantisek Hudec
Person · Crime · Wanted · Czech Republic
Eva Rajchmanová
Person · Politician · Czech Republic
Tomas Portlik
Person · Politician · Czech Republic
EVA ZAMECNIKOVA
Person · Crime · Wanted · Czech Republic · Slovakia
Kristian Kinský
Person · Close Associate · Czech Republic
Jiri Ruml
Person · Close Associate · Czechoslovakia · Czech Republic
Bohumil Samek
Person · Close Associate · Czechoslovakia · Czech Republic
Bohumil Svoboda
Person · Politician · Czechoslovakia · Czech Republic
Bohumil Čada
Person · Politician · Czech Republic
Anna Kšírová
Person · Close Associate · Czech Republic
Bohuslav Kuba
Person · Politician · Czechoslovakia · Czech Republic
Martin Habáň
Person · Politician · Czech Republic
Michaela Roubíčková
Person · Politician · Czech Republic
Pavel Bartoníček
Person · Politician · Czech Republic
Mirka Wildmannova
Person · Politician · Czech Republic
Štěpán Hon
Person · Politician · Czech Republic
Radek Löwy
Person · Politician · Czech Republic
Jan Losenicky
Person · Politician · Czech Republic
Martin Krsek
Person · Politician · Czechoslovakia · Czech Republic
Božena Sekaninová
Person · Politician · Czech Republic
Tomáš Chmela
Person · Politician · Czech Republic
Michal Hroza
Person · Politician · Czech Republic
Filip Hrůza
Person · Politician · Czech Republic
Martin Pour
Person · Politician · Czech Republic

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Topics

3,073Politician 171Close Associate 132Bank 107Diplomat 25Sanctioned entity 24Sanction-linked entity 14Crime 14Judge 14Wanted 11Trade risk 8Regulator warning 7Military 5Public listed company 4Disqualified 2Person of interest 1Export controlled 1Counter-sanctioned entity

Data sources

3,234Wikidata 2,960Wikidata Persons in Relevant Categories 2,212Wikidata 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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