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Search guide · Data current as of 2024-11-29

José Ángel López Jorrin
Person · Diplomat · Politician · Spain · Hungary · Slovakia
Anton Stastny
Person · Close Associate · Slovakia
Luis Belzuz
Person · Diplomat · Politician · Spain · Honduras · Slovakia
Ivan Ľupták
Person · Politician · Czechoslovakia · Czech Republic · Russia · Slovakia
Pavol Prokopovič
Person · Politician · Czechoslovakia · Slovakia
Stano Radič
Person · Close Associate · Slovakia
Zuzana Števulová
Person · Politician · Slovakia
Judit Bárdos
Person · Close Associate · Slovakia
Igor Slobodník
Person · Diplomat · Politician · Czechoslovakia · Germany · Denmark · France · Slovakia
Eva Garajová
Person · Politician · Slovakia
Jozef Banáš
Person · Diplomat · Politician · Czechoslovakia · Slovakia
Adriana Sklenarikova
Person · Close Associate · Czechoslovakia · France · Slovakia
Peter Dvorsky
Person · Politician · Slovakia
Ľubomír Petrák
Person · Politician · Czechoslovakia · Slovakia
Maria Krasnohorska
Person · Diplomat · Politician · Czechoslovakia · France · Slovakia
Ján Šoth
Person · Diplomat · Politician · Czechoslovakia · France · Romania · Slovakia
Yuriy Mushka
Person · Diplomat · Politician · Hungary · Slovakia · Soviet Union · Ukraine
Alexander Babis
Person · Close Associate · Czechoslovakia · Slovakia
Gabriela Matecna
Person · Politician · Slovakia
Peter Plavcan
Person · Politician · Slovakia
Ján Slota
Person · Politician · Czechoslovakia · Slovakia
Zuzana Caputova
Person · Politician · Czechoslovakia · Slovakia
Erik Vlcek
Person · Politician · Slovakia
Maciej Ruczaj
Person · Diplomat · Politician · Poland · Slovakia
Edit Bauer
Person · Politician · European Union · Slovakia

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Topics

793Politician 235Financial services 85Diplomat 78Bank 44Close Associate 25Sanctioned entity 13Regulator warning 13Sanction-linked entity 10Crime 10Wanted 9Disqualified 9Judge 3Debarred entity 2Person of interest 2Counter-sanctioned entity 1Public listed company 1Trade risk 1Military

Data sources

703Wikidata 501Wikidata Persons in Relevant Categories 479Every Politician 363Wikidata Politically Exposed Persons 235US FATCA Foreign Financial Institution (FFI) List 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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