Search

Search OpenSanctions

Search guide · Data current as of 2024-12-29

MBANK S.A., ORGANIZACNI SLOZKA
Organization · Czech Republic
BURZOVNI SPOLECNOST PRO KAPITALOVY TRH, A.S.
Organization · Czech Republic
BUSINESS CREDIT S.R.O.
Organization · Czech Republic
CEZ, A. S.
Organization · Czech Republic
CITFIN-FINANCNI TRHY, A.S.
Organization · Czech Republic
CITFIN, SPORITELNI DRUZSTVO
Organization · Czech Republic
CITIBANK EUROPE PLC, ORGANIZACNI SLOZKA
Organization · Czech Republic
CME SERVICES S.R.O.
Organization · Czech Republic
CESKOMORAVSKA ZARUCNI A ROZVOJOVA BANKA, A.S.
Organization · Czech Republic
COMMERZBANK AG
Organization · Czech Republic
THE CZECH REGISTRY FOR EMISSION ALLOWANCES TRADING
Organization · Czech Republic
CSOB ASSET MANAGEMENT, A.S., INVESTICNI SPOLECNOST
Organization · Czech Republic
CESKA BANKA A.S.
Organization · Czech Republic
CSOB ASSET MANAGEMENT
Organization · Czech Republic
Petr Stepanek
Person · Politician · Czech Republic
Helena Pesatova
Person · Politician · Czech Republic
Zuzana Schwarz Bařtipánová
Person · Politician · Czech Republic
Zbyněk Šimbera
Person · Politician · Czech Republic
Josef Kott
Person · Politician · Czech Republic
Jan Sobotka
Person · Politician · Czech Republic
Jiri Kacetl
Person · Politician · Czech Republic
Tomáš Pajonk
Person · Politician · Czech Republic
Leo Luzar
Person · Politician · Czech Republic
Lukas Wagenknecht
Person · Politician · Czech Republic
Miroslav Joch
Person · Politician · Czech Republic

Previous
451 - 475 of 3734
Next

Topics

3,067Politician 172Close Associate 127Bank 107Diplomat 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

3,235Wikidata 2,960Wikidata Persons in Relevant Categories 2,213Wikidata 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting