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Search guide · Data current as of 2024-12-02

Mikulas Peksa
Person · Politician · Czech Republic · European Union
Václav Valhoda
Person · Politician · Czechoslovakia · Czech Republic
Richard Kreml
Person · Politician · Czechoslovakia · Czech Republic
Michal Kudrnac
Person · Politician · Czechoslovakia · Czech Republic
Jan Trnka
Person · Politician · Czech Republic
Ales Chmelar
Person · Close Associate · Czechoslovakia · Czech Republic
Petr Globočník
Person · Politician · Czech Republic
Petra Kvitova
Person · Czech Republic
VERSVET SRO
Company · Sanctioned entity · Czech Republic
SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
PPF BANKA A.S.
Organization · Bank · Czech Republic
BA Betriebsobjekte Praha, spol. s r.o.
Organization · Czech Republic
PBS Turbo s.r.o.
Organization · Sanction-linked entity · Czech Republic
Nestlé Česko s.r.o.
Company · Sanction-linked entity · Czech Republic
PAYMENT EXECUTION S.R.O.
Organization · Bank · Czech Republic
UniCredit Factoring Czech Republic and Slovakia, a.s.
Company · Sanction-linked entity · Czech Republic
E-STEPS S.R.O.
Organization · Czech Republic
Machine Learning Lab S.R.O.
Company · Sanctioned entity · Czech Republic
AMUNDI CZECH REPUBLIC, INVESTICNI SPOLECNOST, A.S.
Organization · Bank · Czech Republic
CSGM A.S.
Organization · Czech Republic
CARDUUS ASSET MANAGEMENT, INVESTICNI SPOLECNOST, A.S.
Organization · Bank · Czech Republic
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE PRAG, ORGANIZACNI SLOZKA
Organization · Bank · Czech Republic
DIRECT FIDOO PAYMENTS S.R.O.
Organization · Bank · Czech Republic
MAN Truck & Bus Czech Republic s.r.o.
Organization · Sanction-linked entity · Czech Republic
EQUITY HOLDING, A.S.
Organization · Bank · Czech Republic

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Topics

3,072Politician 171Close Associate 132Bank 107Diplomat 24Sanctioned entity 24Sanction-linked entity 14Crime 14Judge 14Wanted 11Trade risk 9Regulator warning 7Military 5Public listed company 4Disqualified 2Person of interest 1Export controlled 1Financial services 1Counter-sanctioned entity

Data sources

3,233Wikidata 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 7EU 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 1US FATCA Foreign Financial Institution (FFI) List 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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