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

Tomáš Kaněra
Person · Politician · Czech Republic
Jana Nečasová
Person · Politician · Czech Republic
Josef Holeček
Person · Politician · Czech Republic
Jan Papajanovský
Person · Politician · Czech Republic
Jaroslav Hetfleiš
Person · Politician · Czech Republic
Filip Benda
Person · Close Associate · Czech Republic
Petr Bednarčík
Person · Close Associate · Czechoslovakia · Czech Republic
Seyed Majid Ghafeleh Bashi
Person · Diplomat · Politician · Czech Republic · Iran
David Grund
Person · Politician · Czech Republic
Jiří Ides
Person · Politician · Czech Republic
Michal Marek
Person · Politician · Czech Republic
Radomír Vondra
Person · Politician · Czech Republic
Ludmila Kutálková
Person · Politician · Czech Republic
Jana Sediva
Person · Diplomat · Politician · Czechoslovakia · Czech Republic
Matěj Hollan
Person · Politician · Close Associate · Czech Republic
Josef Soumar
Person · Politician · Czech Republic
Eva Decroix
Person · Politician · Czech Republic
Pavel Nevrkla
Person · Politician · Czech Republic
Romana Bělohlávková
Person · Politician · Czechoslovakia · Czech Republic
Jan Koucký
Person · Politician · Czechoslovakia · Czech Republic
Václav Král
Person · Politician · Czech Republic
Vítězslav Adamec
Person · Politician · Czech Republic
Rostislav Harazin
Person · Politician · Czechoslovakia · Czech Republic
Jaroslav Palas
Person · Politician · Czech Republic
Andrea Ceskova
Person · Politician · Czech Republic · European Union

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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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