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Search guide · Data current as of 2025-01-11

RMS MEZZANINE, A.S.
Organization · Czech Republic
SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
VERSVET SRO
Company · Sanctioned entity · Czech Republic
PPF BANKA A.S.
Organization · Czech Republic
ZFP INVESTMENTS INVESTICNI SPOLECNOST, A.S.
Company · Czech Republic
NAVITEL s.r.o.
Company · Sanctioned entity · Czech Republic
Nestlé Česko s.r.o.
Company · Sanction-linked entity · Czech Republic
BNP PARIBAS PERSONAL FINANCE SA, ODSTEPNY ZAVOD
Organization · Czech Republic
PAYMASTER A.S.
Organization · Czech Republic
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czech Republic
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
SKODA AUTO A.S.
Company · Sanction-linked entity · Czech Republic
CESKA NARODNI BANKA
Organization · Czech Republic
Občanská demokratická strana
Organization · Czech Republic
BCRL, S.R.O.
Organization · Czech Republic
SKODA JS A.S.
Legal entity · Sanctioned entity · Czech Republic
INTERIORS manufacture&design a.s.
Company · Regulator warning · Czech Republic
ENERGETICKY A PRUMYSLOVY HOLDING, A.S.
Company · Czech Republic
TRINITY BANK A.S.
Organization · Czech Republic
ERPScan
Organization · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia
Generali Investments CEE, investicni spolecnost, a.s.
Company · Czech Republic
CYRRUS, A.S.
Company · Regulator warning · Czech Republic
AIR BANK A.S.
Organization · Czech Republic
MAKRO Cash & Carry ČR s.r.o.
Company · Sanction-linked entity · Czech Republic
NVision Czech Republic a.s.
Company · Czech Republic

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Topics

3,065Politician 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

3,234Wikidata 2,962Wikidata Persons in Relevant Categories 2,212Wikidata Politically Exposed Persons 550Every Politician 219Legal 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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