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

SAB FINANCE A.S.
Organization · Czech Republic
RELIANTCO INVESTMENTS LTD ORGANIZACNI SLOZKA
Organization · Czech Republic
PARTNERS BANKA, A.S.
Organization · Czech Republic
German PROKOPIV
Person · Sanctioned entity · Czech Republic · Russia
Tractebel Engineering a.s.
Organization · Czech Republic
EZPADA S.R.O.
Organization · Czech Republic
BACA Leasing Alfa s.r.o.
Organization · Czech Republic
VIVA PAYMENT SERVICES S.A. ODSTEPNY ZAVOD
Organization · Czech Republic
CESKOSLOVENSKA OBCHODNI BANKA AS
Company · Czech Republic
BH Securities a.s.
Company · Regulator warning · Czech Republic
MORTONS S.R.O.
Organization · Czech Republic
AKCIOVA SPOLECNOST CESKE LODENICE
Organization · Czech Republic
VOICE OF EUROPE S.R.O.
Company · Sanctioned entity · Czech Republic
MAN Truck & Bus Czech Republic s.r.o.
Organization · Sanction-linked entity · Czech Republic
EQUITY HOLDING, A.S.
Organization · Czech Republic
BESTPAY S.R.O.
Organization · Czech Republic
UMATEX GROUP EUROPE S.R.O.
Company · Sanctioned entity · Czech Republic
EXCHANGE S.R.O.
Organization · Czech Republic
MONETA MONEY BANK, A.S.
Organization · Czech Republic
FAS FINANCE COMPANY S.R.O.
Organization · Czech Republic
Tivall CZ, s.r.o.
Company · Sanction-linked entity · Czech Republic
COFIDIS a.s.
Company · Sanction-linked entity · Czech Republic
UniCredit Leasing CZ, a.s.
Company · Sanction-linked entity · Czech Republic
Vít Vomáčka
Person · Politician · Czech Republic
Irena Brabcova
Person · Politician · 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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