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Search guide · Data current as of 2025-04-16

SAB FINANCE A.S.
Organization · Czechia
RELIANTCO INVESTMENTS LTD ORGANIZACNI SLOZKA
Organization · Czechia
PARTNERS BANKA, A.S.
Organization · Czechia
Tractebel Engineering a.s.
Company · Czechia
Nestlé Česko s.r.o.
Company · Sanction-linked entity · Czechia
Raiffeisenbank a.s.
Company · Regulator warning · Czechia
PAYMENT EXECUTION S.R.O.
Organization · Czechia
UniCredit Factoring Czech Republic and Slovakia, a.s.
Company · Sanction-linked entity · Czechia
VERSVET SRO
Company · Sanctioned entity · Czechia
SUEX OTC, S.R.O.
Company · Sanctioned entity · Czechia · Russia
PPF BANKA A.S.
Organization · Czechia
PAYMASTER A.S.
Organization · Czechia
VHOS, a. s.
Company · Sanction-linked entity · Czechia
TOTAL SOLUTIONS S.R.O.
Organization · Czechia
Avrora Capital sro
Company · Sanctioned entity · Czechia
KIWI.COM S.R.O.
Organization · Czechia
MOTLOCH MICHAL
Person · Crime · Wanted · Czechia · Poland
GRYMOVA ANDREA
Person · Crime · Wanted · Czechia · Poland
ŠORM LIBOR
Person · Crime · Wanted · Czechia · Poland
PALIK RENE
Person · Crime · Wanted · Czechia · Poland
KOZUSZNIK MICHAL
Person · Crime · Wanted · Czechia · Poland
Vodárenská společnost Chrudim, a.s.
Company · Sanction-linked entity · Czechia
UniCredit Leasing CZ, a.s.
Company · Sanction-linked entity · Czechia
BRAZDA MARTIN
Person · Crime · Wanted · Czechia · Poland
KUTHAN JAKUB
Person · Crime · Wanted · Czechia · Poland

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Topics

3,026Politician 168Close Associate 146Crime 146Wanted 127Bank 55Diplomat 25Sanction-linked entity 21Sanctioned entity 14Judge 13Public listed company 13Financial services 11Trade risk 10Military 10Regulator warning 5Disqualified 4State-owned enterprise 2Person of interest 1Export controlled 1Counter-sanctioned entity

Data sources

3,242Wikidata 2,929Wikidata Persons in Relevant Categories 2,175Wikidata Politically Exposed Persons 549Every Politician 511Legal Entity Identifier (LEI) Reference Data 141Business Identifier Code (BIC) Reference Data 131Poland Wanted Persons 49Global Energy Ownership Tracker 43EU Financial Instruments Reference Data System (FIRDS)33Czech Republic Business Register 31European Parliament Members 25Graph-based entity tagging 21European Commitee of the Regions Members 21US CIA World Leaders 16US Trade Consolidated Screening List (CSL)14INTERPOL Red Notices 13US FATCA Foreign Financial Institution (FFI) List 13US SAM Procurement Exclusions 12US OFAC Specially Designated Nationals (SDN) List 11Iran UANI Business Registry 11Ukraine NSDC State Register of Sanctions 8EU ESMA Sanctions 8OpenCorporates 7ICIJ Offshore Leaks Database 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5EU ESMA Suspensions and Removals 5UK Companies House Disqualified Directors 5PermID Open Data 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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