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Search guide · Data current as of 2025-04-24

AIRCASH D.O.O.
Organization · Croatia
FALCON BROKERI D.O.O. ZA INVESTICIJSKE USLUGE
Organization · Croatia
BKS BANK AG, GLAVNA PODRUZNICA HRVATSKA
Organization · Croatia
SLATINSKA BANKA D.D, SLATINA
Organization · Croatia
SAMOBORSKA BANKA DD
Organization · Croatia
J AND T BANKA D.D.
Organization · Croatia
VIVA PAYMENT SERVICES S.A. PODRUZNICA ZAGREB
Organization · Croatia
ZAGREB STOCK EXCHANGE, THE
Organization · Croatia
IMEX-BANKA LTD
Organization · Croatia
ISTARSKA KREDITNA BANKA UMAG - D.D.
Organization · Croatia
JUR-PROM MOTO D.O.O.
Organization · Croatia
KARLOVACKA BANKA D.D
Organization · Croatia
KENTBANK D.D.
Organization · Croatia
AGRAM BANKA D.D.
Organization · Croatia
OTP BANKA D.D.
Organization · Croatia
PODRAVSKA BANKA D.D
Organization · Croatia
Dom i nacionalno okupljanje
Organization · Croatia
Možemo!
Organization · Croatia
Government of Croatia
Organization · Croatia
MIJO SLISKO
Legal entity · Germany · Croatia
MARIJO SLISKO
Legal entity · Croatia
TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA
Organization · Croatia
ZABA Partner d.o.o.
Organization · Sanction-linked entity · Croatia
UCTAM ZAGREB društvo s ograničenom odgovornošću za poslovanje nekretninama
Organization · Sanction-linked entity · Croatia
Zagreb nekretnine d.o.o. za poslovanje nekretninama
Organization · Sanction-linked entity · Croatia

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Topics

33Bank 8Sanction-linked entity 2Sanctioned entity 1Terrorism 1State-owned enterprise

Data sources

47Legal Entity Identifier (LEI) Reference Data 34Business Identifier Code (BIC) Reference Data 8Graph-based entity tagging 4European Parliament Members 2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

90Croatia 1Afghanistan 1Azerbaijan 1Bosnia and Herzegovina 1Bangladesh 1Canada 1China 1Germany 1United Kingdom 1Georgia 1Netherlands 1Pakistan 1Palestinian territories 1Russia 1Saudi Arabia 1Sudan 1Tajikistan 1United States of America 1Yemen

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