Entities
Our dataset contains 4,925 entities connected with Czechia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 3,579 people identified as political office-holders connected with Czechia. Visit the EveryPolitician page for Czechia to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 4 data sources published by authorities or organizations based in Czechia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) | Government of the Czech Republic | monthly | 47 | ||
| Czech Republic Business Register | Administrative Register of Economic Entities of the Czech Republic | weekly | 205 | ||
| Czech Republic National Sanctions | Ministry of Foreign Affairs of the Czech Republic | daily | 23 | ||
| Czech Republic PEPs from the Central Register of Declarations | Ministry of Justice of the Czech Republic | monthly | 572 | ||
Sanctions programs targeting Czechia
We are not yet including any programs targeting entities in Czechia.
