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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Czechia

Search guide · Data current as of 2025-04-26

PRYCZEK MARIAN
Person · Crime · Wanted · Czechia · Poland
TULEJ EMIL
Person · Crime · Wanted · Czechia · Poland
CAGANEK TOMAS
Person · Crime · Wanted · Czechia · Poland
PETRUSCAK LADISLAV
Person · Crime · Wanted · Czechia · Poland
HORVÁTHOVÁ ANGELIKA
Person · Crime · Wanted · Czechia · Poland
MARTINEK LUKAS
Person · Crime · Wanted · Czechia · Poland
VESELKA JAN
Person · Crime · Wanted · Czechia · Poland
STRUZ JAROSLAV
Person · Crime · Wanted · Czechia · Poland
KRYNEK JIRI
Person · Crime · Wanted · Czechia · Poland
FRYDRYCH JAKUB
Person · Crime · Wanted · Czechia · Poland
HOJECKY LADISLAV
Person · Crime · Wanted · Czechia · Poland
HANUSEK DANIEL
Person · Crime · Wanted · Czechia · Poland
KOMMA JAN
Person · Crime · Wanted · Czechia · Poland
KOVAR PAVEL
Person · Crime · Wanted · Czechia · Poland
BARANOVA PETRA
Person · Crime · Wanted · Czechia · Poland
JASEK JAN
Person · Crime · Wanted · Czechia · Poland
Conseq Investment Management, a.s.
Company · Regulator warning · Czechia
PANÁČEK TOMÁŠ
Person · Crime · Wanted · Czechia · Poland
RAULIM JAN
Person · Crime · Wanted · Czechia · Poland
DOLAK PATRIK
Person · Crime · Wanted · Czechia · Poland
CEDRO ROMAN
Person · Crime · Wanted · Czechia · Poland
ZAPLETAL LUKAS
Person · Crime · Wanted · Czechia · Poland
STEHNO RADIM
Person · Crime · Wanted · Czechia · Poland
KOCUBA NIKOLA
Person · Crime · Wanted · Czechia · Poland
PAPERT VACLAV
Person · Crime · Wanted · Czechia · Poland

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Topics

146Crime 146Wanted 14Sanctioned entity 8Bank 8Regulator warning 5Disqualified 2Public listed company 2Financial services 2Sanction-linked entity 1Person of interest 1Close Associate

Data sources

131Poland Wanted Persons 14INTERPOL Red Notices 13US SAM Procurement Exclusions 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)9Czech Republic Business Register 8EU ESMA Sanctions 8Business Identifier Code (BIC) Reference Data 7OpenCorporates 5UK Companies House Disqualified Directors 5PermID Open Data 5Ukraine NSDC State Register of Sanctions 4Wikidata 3Legal Entity Identifier (LEI) Reference Data 2Graph-based entity tagging 2Europe Most Wanted Fugitives 2US FATCA Foreign Financial Institution (FFI) List 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Wikidata Entities of Interest

Countries

172Czechia 131Poland 7Russia 1Angola 1Argentina 1Barbados 1Canada 1Germany 1Spain 1France 1United Kingdom 1Guyana 1Haiti 1Israel 1Jamaica 1Mexico 1Netherlands 1Panama 1Peru 1Seychelles 1Slovakia 1Soviet Union

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Search in: Warrants and Criminal Entities