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

Mariam Szyja
Person · Politician · Close Associate · Czech Republic
Mateusz Gniazdowski
Person · Politician · Czech Republic · Poland
Vladan Karnik
Person · Politician · Czech Republic
Dita Mlynářová
Person · Politician · Czech Republic
Martin Kupec
Person · Politician · Czech Republic
Klara Honova
Person · Close Associate · Czech Republic
Jiří Dospíšil
Person · Politician · Czech Republic
Vojtěch Mečíř
Person · Politician · Czech Republic
Jiří Šimánek
Person · Politician · Czech Republic
Milan Buček
Person · Politician · Czech Republic
Jarmila Smotlachová
Person · Politician · Czech Republic
Kordula Stropnická
Person · Close Associate · Czech Republic
Michaela Trněná
Person · Politician · Czech Republic
Aleš Tolar
Person · Politician · Czechoslovakia · Czech Republic
Irena Matonohova
Person · Politician · Czechoslovakia · Czech Republic
Jiří Fencl
Person · Politician · Czechoslovakia · Czech Republic
Antonín Kuchař
Person · Politician · Czechoslovakia · Czech Republic
Josef Tréšek
Person · Politician · Czech Republic
David Pokorny
Person · Politician · Czech Republic
Jakub Rejzek
Person · Politician · Czech Republic
Bijan Sabet
Person · Diplomat · Politician · Czech Republic · United States
Antonín Kokeš
Person · Politician · Czechoslovakia · Czech Republic
Ivana Turková
Person · Politician · Czech Republic
Dalibor Uhlíř
Person · Politician · Czech Republic
Václav Mikeš
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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