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Search guide · Data current as of 2024-11-30

Corinne Brunon-Meunier
Person · Diplomat · Politician · Close Associate · France · Croatia
Davorko Vidović
Person · Politician · Croatia
Dario Juričan
Person · Politician · Croatia
Nenad Porges
Person · Politician · Croatia
Orsat Miljenić
Person · Politician · Croatia
Pero Kovacevic
Person · Politician · Croatia
Petar Vitezica
Person · Politician · Croatia
Zlatko Vitez
Person · Politician · Croatia
Marijana Puljak
Person · Politician · Croatia
Ivan Malenica
Person · Politician · Croatia
Josip Aladrovic
Person · Politician · Croatia
Blaženko Boban
Person · Politician · Croatia
Marija Lugarić
Person · Politician · Croatia
Nazif Memedi
Person · Politician · Croatia
Marijan Pavliček
Person · Politician · Croatia
Boris Milošević
Person · Politician · Croatia
Dario Hrebak
Person · Politician · Croatia
Ivan Penava
Person · Politician · Croatia
Veljko Ostojić
Person · Politician · Croatia
FALCON BROKERI D.O.O. ZA INVESTICIJSKE USLUGE
Organization · Bank · Croatia
BKS BANK AG, GLAVNA PODRUZNICA HRVATSKA
Organization · Bank · Croatia
SKDD-CCP SMART CLEAR D.D.
Organization · Bank · Croatia
AGRAM BROKERI D.D.
Organization · Bank · Croatia
AIRCASH D.O.O.
Organization · Bank · Croatia
CORVUS PAY D.O.O.
Organization · Bank · Croatia

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Topics

3,473Politician 94Regulator warning 67Diplomat 39Bank 21Military 17Sanctioned entity 16Crime 16Wanted 15Close Associate 13War crimes 11Sanction-linked entity 5Person of interest 4Trade risk 3Judge 2Disqualified 2Oligarch 1Public listed company 1Terrorism

Data sources

2,740Croatia State Registry of Public Officials 622Wikidata 565Wikidata Persons in Relevant Categories 454Wikidata Politically Exposed Persons 345Every Politician 119EU ESMA Suspensions and Removals 63OpenFIGI Securities Information 49Legal Entity Identifier (LEI) Reference Data 40Business Identifier Code (BIC) Reference Data 24European Commitee of the Regions Members 23US CIA World Leaders 16European Parliament Members 15Wikidata Entities of Interest 14INTERPOL Red Notices 11Graph-based entity tagging 9US SAM Procurement Exclusions 8Global Energy Ownership Tracker 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6Ukraine NSDC State Register of Sanctions 5Australian Sanctions Consolidated List 5Iran UANI Business Registry 4Swiss SECO Sanctions/Embargoes 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Belgian Financial Sanctions 2Europe Most Wanted Fugitives 2EU Financial Sanctions Files (FSF)2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK Companies House Disqualified Directors 2PermID Open Data 2ACF List of War Enablers 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EU Consolidated Travel Bans 1French Mayors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Serbian Domestic List of Designated Persons 1Forbes 2021 List of Russian Billionaires 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

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