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Search guide · Data current as of 2024-11-26

UniCredit Broker, s. r. o.
Organization · Sanction-linked entity · Slovakia
UniCredit Leasing Slovakia, a.s.
Company · Public listed company · Sanction-linked entity · Slovakia
UniCredit Fleet Management, s.r.o.
Organization · Sanction-linked entity · Slovakia
UCTAM SVK, s. r. o.
Organization · Sanction-linked entity · Slovakia
VOLKSWAGEN Finančné služby Maklérska s.r.o.
Organization · Sanction-linked entity · Slovakia
VOLKSWAGEN Finančné služby Slovensko s.r.o.
Organization · Sanction-linked entity · Slovakia
Shopping Palace Bratislava, v.o.s.
Organization · Sanction-linked entity · Slovakia
Marian Kotleba
Person · Politician · Slovakia
MR. MAREK JANOTIK
Person · Debarred entity · Slovakia
MR. FRANTISEK MIKLOVIC
Person · Debarred entity · Slovakia
MR. THOMAS PURGI
Person · Debarred entity · Slovakia
ПЕТЕР ШУЛАК
Person · Slovakia
Marian Kocner
Person · Sanctioned entity · Slovakia
Igor Matovič
Person · Politician · Slovakia
Kurt Fluri
Person · Politician · Switzerland · Czechoslovakia · Czech Republic · Germany · Poland · Slovakia
Zdenka Kramplová
Person · Diplomat · Politician · Slovakia
Ján Figeľ
Person · Politician · Belgium · European Union · Slovakia
Stanislav Fořt
Person · Politician · Slovakia
ASOT MKRTYCEV
Person · Sanctioned entity · Slovakia
Marcela Gbúrová
Person · Politician · Slovakia
Jozef Ševc
Person · Politician · Slovakia
Pavol Kubovič
Person · Politician · Slovakia
Eugen Jurzyca
Person · Politician · European Union · Slovakia
Ondrej Dostál
Person · Politician · Slovakia
Lukas HORVATH
Person · Disqualified · Slovakia

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Topics

794Politician 85Diplomat 78Bank 44Close Associate 25Sanctioned entity 13Regulator warning 13Sanction-linked entity 10Crime 10Wanted 9Disqualified 9Judge 3Debarred entity 2Person of interest 2Counter-sanctioned entity 1Public listed company 1Trade risk 1Military

Data sources

703Wikidata 501Wikidata Persons in Relevant Categories 479Every Politician 363Wikidata Politically Exposed Persons 82Business Identifier Code (BIC) Reference Data 63Legal Entity Identifier (LEI) Reference Data 25European Commitee of the Regions Members 23US SAM Procurement Exclusions 21US CIA World Leaders 20European Parliament Members 17US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 15Global Energy Ownership Tracker 13Graph-based entity tagging 13EU ESMA Suspensions and Removals 9UK Companies House Disqualified Directors 9INTERPOL Red Notices 7Ukraine NSDC State Register of Sanctions 6ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4DPRK Reports 3EU ESMA Sanctions 3Europe Most Wanted Fugitives 3OpenCorporates 3OpenFIGI Securities Information 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU Financial Instruments Reference Data System (FIRDS)2Japan Economic Sanctions and List of Eligible People 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1China Sanctions Research 1German Legislators from AbgeordnetenWatch 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran Sanctions List 1Iran UANI Business Registry 1Wikidata Entities of Interest

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