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Search guide · Data current as of 2025-04-12

SREDISNJE KLIRINSKO DEPOZITARNO DRUSTVO D.D.
Company · Croatia
Katina Di.Ou.Ou.
Company · Sanctioned entity · Croatia
PRIVREDNA BANKA ZAGREB D.D
Organization · Croatia
Hrvatska demokratska zajednica
Organization · Croatia
HRVATSKA NARODNA BANKA (CROATIAN NATIONAL BANK)
Organization · Croatia
BANKA KOVANICA D.D.
Organization · Croatia
ZAPADNI TRGOVAČKI CENTAR d. o. o.
Organization · Sanction-linked entity · Croatia
ERSTE STEIERMAERKISCHE BANK D.D.
Company · Croatia
AUCTOR INVEST D.O.O. ZA UPRAVLJANJE INVESTICIJSKIM FONDOVIMA
Organization · Croatia
INA-INDUSTRIJA NAFTE, D.D.
Organization · Croatia
ZAGREBACKA BANKA D.D.
Company · Sanction-linked entity · Croatia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
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
Croatian National Bank
Company · Trade risk · Croatia
INA
Company · Trade risk · Croatia
TDR
Company · Trade risk · Croatia

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Topics

38Bank 9Sanction-linked entity 4Trade risk 4Financial services 4Sanctioned entity 1Public listed company 1Terrorism 1State-owned enterprise

Data sources

49Legal Entity Identifier (LEI) Reference Data 39Business Identifier Code (BIC) Reference Data 10Global Energy Ownership Tracker 9Graph-based entity tagging 4European Parliament Members 4US FATCA Foreign Financial Institution (FFI) List 4Iran UANI Business Registry 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 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

110Croatia 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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