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Search guide · Data current as of 2024-11-24

STATNA POKLADNICA
Organization · Bank · Slovakia
VSEOBECNA UVEROVA BANKA A.S
Organization · Bank · Slovakia
SYMPATIA FINANCIE, O.C.P., A.S.
Organization · Bank · Slovakia
TATRA ASSET MANAGEMENT, SPRAV.SPOL. A.S.
Organization · Bank · Slovakia
TATRA BANK
Organization · Bank · Slovakia
X-TRADE BROKERS DM S.A., ORGANIZACNA ZLOZKA
Organization · Bank · Slovakia
TRUST PAY, A.S.
Organization · Bank · Slovakia
TRUST PAY, A.S.
Organization · Bank · Slovakia
UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA, A.S., POBOCKA ZAHRANICNE
Organization · Bank · Slovakia
VOLKSWAGEN FINANCE SLUZBY SLOVENSKO
Organization · Bank · Slovakia
VALOR O.C.P., A.S.
Organization · Bank · Slovakia
WUSTENROT STAVEBNA SPORITELNA, A.S.
Organization · Bank · Slovakia
BURZA CENNYCH PAPIEROV V BRATISLAVE, A.S
Organization · Bank · Slovakia
NN ZIVOTNA POISTOVNA, A.S.
Organization · Bank · Slovakia
Martina Holečková
Person · Politician · Slovakia
CAPITAL MARKETS, O.C.P., A.S.
Company · Bank · Regulator warning · Slovakia
Infinity ELITE, o.c.p., a.s.
Company · Bank · Regulator warning · Slovakia
WEALTH EFFECT MANAGEMENT O.C.P., A.S.
Organization · Bank · Slovakia
PRIMA BANKA SLOVENSKO, A.S.
Organization · Bank · Slovakia
SAB O.C.P., A.S.
Organization · Bank · Slovakia
ARCA BROKERAGE HOUSE O.C.P. A.S.
Organization · Bank · Slovakia
ZENIT KAPITAL O.C.P., A.S.
Company · Bank · Regulator warning · Slovakia
AIG SERVICES CENTRAL EUROPE, S. R. O.
Organization · Bank · Slovakia
METLIFE SK, S. R. O.
Organization · Bank · Slovakia
AKCENTA, S.U.D., POBOCKA SLOVENSKO
Organization · Bank · Slovakia

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Topics

793Politician 84Diplomat 78Bank 44Close Associate 26Sanctioned entity 13Regulator warning 13Sanction-linked entity 10Crime 10Wanted 9Disqualified 8Judge 3Debarred entity 2Person of interest 2Counter-sanctioned entity 1Public listed company 1Trade risk 1Military

Data sources

702Wikidata 500Wikidata Persons in Relevant Categories 479Every Politician 362Wikidata Politically Exposed Persons 82Business Identifier Code (BIC) Reference Data 63Legal Entity Identifier (LEI) Reference Data 25European Commitee of the Regions Members 23US SAM Procurement Exclusions 21US CIA World Leaders 20European Parliament Members 17US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 15Global Energy Ownership Tracker 13Graph-based entity tagging 13EU ESMA Suspensions and Removals 9UK Companies House Disqualified Directors 9INTERPOL Red Notices 7Ukraine NSDC State Register of Sanctions 6ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4DPRK Reports 3EU ESMA Sanctions 3Europe Most Wanted Fugitives 3OpenCorporates 3OpenFIGI Securities Information 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU Financial Instruments Reference Data System (FIRDS)2Japan Economic Sanctions and List of Eligible People 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1China Sanctions Research 1German Legislators from AbgeordnetenWatch 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran Sanctions List 1Iran UANI Business Registry 1Wikidata Entities of Interest

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