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

Tomáš Galbavý
Person · Politician · Slovakia
Rudolf Žiak
Person · Politician · Slovakia
Lucia Ďuriš Nicholsonová
Person · Politician · European Union · Slovakia
CENTRALNY DEPOZITAR CENNYCH PAPIEROV SR, A.S.
Organization · Bank · Slovakia
Zuzana Plháková
Person · Politician · Slovakia
Ján Hudacký
Person · Politician · European Union · Slovakia
Miriam Lexmann
Person · Politician · Counter-sanctioned entity · European Union · Slovakia
Luboš Blaha
Person · Politician · European Union · France · Slovakia
László Nagy
Person · Politician · Slovakia
Katarína Roth Neveďalová
Person · Politician · European Union · Slovakia
Mikuláš Dzurinda
Person · Diplomat · Politician · Slovakia
Ivan Štefanec
Person · Politician · European Union · Slovakia
Jozef Heriban
Person · Politician · Slovakia
Richard Rasi
Person · Politician · Slovakia
Hambálek Йозеф
Person · Sanctioned entity · Slovakia
Ashot Mkrtychev
Person · Sanctioned entity · Azerbaijan · Slovakia
Gautam Rana
Person · Politician · Slovakia
Eva Horváthová
Person · Politician · Slovakia
Jana Žitňanská
Person · Politician · European Union · Slovakia
Pavol Gašpar
Person · Close Associate · Slovakia
Jozef Migaš
Person · Diplomat · Politician · Slovakia
Monika Jankovská
Person · Politician · Slovakia
Brendon Hammer
Person · Diplomat · Politician · Austria · Australia · Bosnia & Herzegovina · Hungary · Slovenia · Slovakia · Kosovo
John Barrett
Person · Diplomat · Politician · Austria · Canada · Slovakia
Hussam Al Husseini
Person · Diplomat · Politician · Austria · China · Jordan · 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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