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

UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA, A.S., POBOCKA ZAHRANICNE
Organization · Slovakia
VALOR O.C.P., A.S.
Organization · Slovakia
WUSTENROT STAVEBNA SPORITELNA, A.S.
Organization · Slovakia
BURZA CENNYCH PAPIEROV V BRATISLAVE, A.S
Organization · Slovakia
NN ZIVOTNA POISTOVNA, A.S.
Organization · Slovakia
ING BANK N.V. POBOCKA ZAHRANICNEJ BANKY
Organization · Slovakia
J AND T BANKA, A.S.,POBOCKA ZAHRANICNEJ BANKY
Organization · Slovakia
KOMERCNI BANKA, A.S., POBOCKA ZAHRANICNEJ BANKY
Organization · Slovakia
K-PAY A.S.
Organization · Slovakia
MONDELEZ EUROPEAN BUSINESS SERVICES CENTRE, S.R.O.
Organization · Slovakia
MINISTRY OF FINANCE OF THE SLOVAK REPUBLIC
Organization · Slovakia
NARODNA BANKA SLOVENSKA (NATIONAL BANK OF SLOVAKIA)
Organization · Slovakia
OBERBANK AG
Organization · Slovakia
UNIFIEDPOST PAYMENTS, ORGANIZACNA ZLOZKA
Organization · Slovakia
SI MANAGEMENT SERVICES, A.S.
Organization · Slovakia
PROXENTA FINANCE, O.C.P., A.S.
Organization · Slovakia
PRIVATE CONSULTING INVESTMENTS
Organization · Slovakia
QUANTON SOLUTIONS
Organization · Slovakia
JELLYFISH O.C.P., A.S.
Organization · Slovakia
Ashot Mkrtychev
Person · Sanctioned entity · Azerbaijan · Slovakia
Matúš Šutaj Eštok
Person · Politician · Slovakia
Zuzana Dolinková
Person · Politician · Slovakia
Dušan Keketi
Person · Politician · Slovakia
Richard Raši
Person · Politician · Slovakia
Marcel GIRGA
Person · Disqualified · Slovakia

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Topics

2,491Politician 80Crime 80Wanted 74Bank 49Close Associate 48Diplomat 21Sanctioned entity 16Regulator warning 10Judge 10Sanction-linked entity 9Financial services 8Disqualified 3Debarred entity 2State-owned enterprise 2Military 2Person of interest 2Counter-sanctioned entity 1Public listed company 1Trade risk

Data sources

1,715Slovakia Public Officials 921Wikidata 736Wikidata Persons in Relevant Categories 476Every Politician 315Wikidata Politically Exposed Persons 78Business Identifier Code (BIC) Reference Data 71Poland Wanted Persons 67Legal Entity Identifier (LEI) Reference Data 22Global Energy Ownership Tracker 21US CIA World Leaders 20European Parliament Members 19US SAM Procurement Exclusions 18European Commitee of the Regions Members 17US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 14EU ESMA Suspensions and Removals 10Graph-based entity tagging 9US FATCA Foreign Financial Institution (FFI) List 9INTERPOL Red Notices 8UK Companies House Disqualified Directors 7Ukraine NSDC State Register of Sanctions 6ICIJ Offshore Leaks Database 4EU ESMA Sanctions 4Russian Unified State Register of Legal Entities 4DPRK Reports 4PermID Open Data 3OpenCorporates 3OpenFIGI Securities Information 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Europe Most Wanted Fugitives 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 1China Sanctions Research 1EU Financial Instruments Reference Data System (FIRDS)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran Sanctions List 1Iran UANI Business Registry 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Wikidata Entities of Interest

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