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Search guide · Data current as of 2024-12-28

Marek Ošťádal
Person · Politician · Czech Republic
Hana Večerková
Person · Politician · Czech Republic
Jaroslav Hlavnička
Person · Politician · Czech Republic
Pavel Karnik
Person · Politician · Czechoslovakia · Czech Republic
Robert Cep
Person · Politician · Czech Republic
Pavel Hroch
Person · Politician · Czech Republic
Josef Klement
Person · Politician · Czech Republic
Jana Drejslová
Person · Politician · Czech Republic
Tomas Klinecky
Person · Politician · Czech Republic
Rostislav Gromnica
Person · Politician · Czech Republic
Ferdinand Kubáník
Person · Politician · Czech Republic
Gabriela Kloudova
Person · Politician · Czech Republic
Viktor Kozánek
Person · Politician · Czech Republic
VSEOBECNA UVEROVA BANKA A.S., POBOCKA PRAHA
Organization · Czech Republic
X-TRADE BROKERS DOM MAKLERSKI SPOLKA AKCYJNA, ORGANIZACNI SLOZKA
Organization · Czech Republic
WOOD AND COMPANY INVESTICNI SPOLECNOST, A.S.
Organization · Czech Republic
WEST BROKERS A.S.
Organization · Czech Republic
WESTERN UNION INTERNATIONAL BANK
Organization · Czech Republic
WOOD AND COMPANY
Organization · Czech Republic
PRAGUE STOCK EXCHANGE, A.S.
Organization · Czech Republic
ZENTIVA GROUP S.A.
Organization · Czech Republic
LASALLE INVESTMENT MANAGEMENT, ORGANIZACNI SLOZKA
Organization · Czech Republic
LYNX B.V., ORGANIZACNI SLOZKA
Organization · Czech Republic
MERX A.S.
Organization · Czech Republic
MINISTRY OF FINANCE OF THE CZECH REPUBLIC
Organization · Czech Republic

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Topics

3,069Politician 172Close Associate 127Bank 108Diplomat 25Sanction-linked entity 22Sanctioned entity 14Crime 14Judge 14Wanted 11Trade risk 10Regulator warning 8Financial services 7Military 5Public listed company 4Disqualified 2Person of interest 1Export controlled 1Counter-sanctioned entity

Data sources

3,237Wikidata 2,961Wikidata Persons in Relevant Categories 2,215Wikidata Politically Exposed Persons 550Every Politician 218Legal Entity Identifier (LEI) Reference Data 141Business Identifier Code (BIC) Reference Data 33European Commitee of the Regions Members 31European Parliament Members 29Global Energy Ownership Tracker 28Czech Republic Business Register 25Graph-based entity tagging 21US CIA World Leaders 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16US Trade Consolidated Screening List (CSL)13INTERPOL Red Notices 12US OFAC Specially Designated Nationals (SDN) List 11Iran UANI Business Registry 11Ukraine NSDC State Register of Sanctions 11US SAM Procurement Exclusions 8EU ESMA Sanctions 8US FATCA Foreign Financial Institution (FFI) List 8OpenCorporates 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 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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