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Search guide · Data current as of 2025-04-22

Oleg Valjalo
Person · Politician · European Union · Croatia
Zdravka Bušić
Person · Politician · European Union · Croatia
Socijaldemokratska partija Hrvatske
Organization · Croatia
T.G.A. D.O.O. ZA TRGOVINU I USLUGE
Company · Sanctioned entity · Croatia
MULTIPLUS CARD d.o.o.
Organization · Sanction-linked entity · Croatia
FINANCIJSKA AGENCIJA
Organization · Croatia
CYLINDER SYSTEM L.T.D.
Organization · Sanctioned entity · Croatia
RAIFFEISENBANK AUSTRIA D.D.
Organization · Croatia
PARTNER BANKA D.D. ZAGREB
Organization · Croatia
CREDOS D.O.O. INVESTICIJSKO DRUSTVO
Company · Croatia
Intercapital Securities Ltd.
Company · Croatia
JADRANKA d.o.o. za turizam i trgovinu
Organization · Croatia
INA
Company · Trade risk · Croatia
TDR
Company · Trade risk · Croatia
Noah LICUL
Person · Sanctioned entity · Croatia
Urša Raukar
Person · Politician · Croatia
Damir Polančec
Person · Politician · Croatia
Marino Baldini
Person · Politician · European Union · Croatia
Tihomir Jakovina
Person · Politician · Croatia
Marko Primorac
Person · Politician · Croatia
Anamarija Blažević
Person · Politician · Croatia
Andreja Marić
Person · Politician · Croatia
Anita Pocrnić-Radošević
Person · Politician · Croatia
Ankica Zmaić
Person · Politician · Croatia
Ante Deur
Person · Politician · Croatia

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Data sources

2,803Croatia State Registry of Public Officials 612Wikidata 550Wikidata Persons in Relevant Categories 437Wikidata Politically Exposed Persons 350Every Politician 121EU ESMA Suspensions and Removals 61OpenFIGI Securities Information 52Legal Entity Identifier (LEI) Reference Data 39Business Identifier Code (BIC) Reference Data 24US CIA World Leaders 18European Commitee of the Regions Members 16European Parliament Members 15Wikidata Entities of Interest 14INTERPOL Red Notices 10Global Energy Ownership Tracker 9Graph-based entity tagging 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Poland Wanted Persons 6Ukraine NSDC State Register of Sanctions 5Australian Sanctions Consolidated List 5UK FCDO Sanctions List 4Canadian Consolidated Autonomous Sanctions List 4US FATCA Foreign Financial Institution (FFI) List 4UK Companies House Disqualified Directors 4UK HMT/OFSI Consolidated List of Targets 4Iran UANI Business Registry 3Swiss SECO Sanctions/Embargoes 3Ukraine War and Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Belgian Financial Sanctions 2Europe Most Wanted Fugitives 2EU Financial Sanctions Files (FSF)2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2Monaco National Fund Freezing List 2PermID Open Data 2ACF List of War Enablers 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1German Legislators from AbgeordnetenWatch 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1French Mayors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Serbian Domestic List of Designated Persons 1Forbes 2021 List of Russian Billionaires 1Slovenian Political Officials from Zvezoskop 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

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