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Search guide · Data current as of 2024-12-03

Polyxena Czerninova
Person · Close Associate · Czech Republic
Jan Horky
Person · Politician · Czech Republic
Renata Ludvíková
Person · Close Associate · Czech Republic
Helena Bambasova
Person · Diplomat · Politician · Czechoslovakia · Czech Republic
Jaroslav Cervinka
Person · Politician · Czech Republic
Miroslav Kopečný
Person · Politician · Czech Republic
László Szőke
Person · Diplomat · Politician · Czech Republic · Hungary · Sweden
Lucie Králová
Person · Close Associate · Czech Republic
Libor Dobner
Person · Czechoslovakia · Czech Republic
Cyril Svoboda
Person · Politician · Czechoslovakia · Czech Republic
Natalie Kocabova
Person · Close Associate · Czech Republic
Stanislav Balik
Person · Politician · Czech Republic
Marie Kovacikova
Person · Close Associate · Czechoslovakia · Czech Republic
Michal Kokosek
Person · Politician · Czech Republic
Nick Archer
Person · Diplomat · Politician · Czech Republic · Denmark · United Kingdom · Malta
Norm Eisen
Person · Diplomat · Politician · Czech Republic · United States
Oldrich Dedek
Person · Politician · Czech Republic
Petra Rusňáková
Person · Politician · Czech Republic
Pavel Ploc
Person · Politician · Czechoslovakia · Czech Republic
Kim Pyong-il
Person · Diplomat · Politician · Czech Republic · North Korea
Pavel Bem
Person · Politician · Czech Republic
Libor Novak
Person · Politician · Czech Republic
Miroslai Raška
Person · Politician · Czech Republic
Vaclav Svoboda
Person · Politician · Czech Republic
Václav Mencl
Person · Politician · 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 215Legal 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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