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

Jarmila Wolfe
Person · Australia · Czechoslovakia · Slovakia
Viera Petrikova
Person · Judge · Politician · Slovakia
Andy Garth
Person · Diplomat · Politician · United Kingdom · Slovakia
Jozef Makúch
Person · Politician · Slovakia
Ján Krošlák
Person · Politician · Slovakia
Zora Bútorová
Person · Close Associate · Czechoslovakia · Slovakia
Branislav Škripek
Person · Politician · European Union · Slovakia
Viliam Soboňa
Person · Politician · Czechoslovakia · Slovakia
Jozef Sestak
Person · Diplomat · Politician · Czechoslovakia · Slovakia
Ivan Mikloš
Person · Politician · Slovakia
Tina Gažovičová
Person · Politician · Slovakia
Miroslav Beblavy
Person · Politician · Slovakia
Judita Laššáková
Person · Politician · European Union · Slovakia
Michal Truban
Person · Politician · Slovakia
Denisa Sakova
Person · Politician · Slovakia
Vladimír Maňka
Person · Politician · European Union · Slovakia
Zora Jaurova
Person · Politician · Slovakia
Sergej Kozlik
Person · Politician · European Union · Slovakia
Andrej Stančík
Person · Politician · Slovakia
Daniel Svaby
Person · Judge · Politician · Czechoslovakia · European Union · Slovakia
Radoslav Procházka
Person · Politician · Slovakia
Tomasz Chlon
Person · Diplomat · Politician · Estonia · Poland · Slovakia
Zenon Kosiniak-Kamysz
Person · Diplomat · Politician · Canada · Poland · Singapore · Slovakia
Jaroslav Paška
Person · Politician · Czechoslovakia · European Union · Slovakia
Hana Lasicova
Person · Close Associate · 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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