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Filtered: Bosnia & Herzegovina Czech Republic United Kingdom

Search guide · Data current as of 2024-10-31

Ilja Smid
Person · Politician · Czechoslovakia · Czech Republic
Gustáv Slamečka
Person · Politician · Czech Republic · South Korea · Slovakia
Mary Wesley
Person · Close Associate · United Kingdom
Robert Plaga
Person · Politician · Czech Republic
Celia Walden
Person · Close Associate · United Kingdom
Stephen Wall
Person · Diplomat · Politician · United Kingdom
David Warren
Person · Diplomat · Politician · United Kingdom · Japan
Sarah West
Person · United Kingdom
Jiri Kobza
Person · Diplomat · Politician · Czechoslovakia · Czech Republic · France
Monika Jarosova
Person · Politician · Czechoslovakia · Czech Republic
Ivana Nevludová
Person · Politician · Czech Republic
Jiri Milek
Person · Politician · Czech Republic
Lubomir Metnar
Person · Politician · Czechoslovakia · Czech Republic
Graham Fry
Person · Diplomat · Politician · United Kingdom · Japan
Simon Fraser
Person · Diplomat · Politician · United Kingdom
Terezie Holovská
Person · Politician · Czech Republic
Alyn Smith
Person · Politician · European Union · United Kingdom
Robert Carnwath, Lord Carnwath of Notting Hill
Person · Judge · Politician · United Kingdom
Robert John Reed, Baron Reed of Allermuir
Person · Judge · Politician · United Kingdom
Jaroslava Nemcova
Person · Politician · Czechoslovakia · Czech Republic
Bairbre de Brún
Person · Politician · European Union · United Kingdom · Northern Ireland · Ireland
Sir Richard La Touche Colthurst, 9th Bt.
Person · Close Associate · United Kingdom
Nigel Sheinwald
Person · Diplomat · Politician · United Kingdom · United States
Konstantin Shuvalov
Person · Diplomat · Politician · Bosnia & Herzegovina
Rajko Kuzmanovic
Person · Judge · Politician · Bosnia & Herzegovina

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Data sources

11,865Wikidata 11,688UK Companies House Disqualified Directors 9,675Wikidata Persons in Relevant Categories 7,930Wikidata Politically Exposed Persons 4,318Business Identifier Code (BIC) Reference Data 2,552Every Politician 606ICIJ Offshore Leaks Database 366US Trade Consolidated Screening List (CSL)310US OFAC Specially Designated Nationals (SDN) List 294Legal Entity Identifier (LEI) Reference Data 294US SAM Procurement Exclusions 170Graph-based entity tagging 162UK Companies House People with Significant Control 159Iran UANI Business Registry 154Global Energy Ownership Tracker 124US CIA World Leaders 102INTERPOL Red Notices 86Ukraine NSDC State Register of Sanctions 79OpenCorporates 72UK FCDO Sanctions List 72UK HMT/OFSI Consolidated List of Targets 69Iran Sanctions List 66EU ESMA Suspensions and Removals 60Swiss SECO Sanctions/Embargoes 59PermID Open Data 49Australian Sanctions Consolidated List 46Russian Unified State Register of Legal Entities (as at Jan 1, 2022)46Wikidata Entities of Interest 46WorldBank Debarred Providers 40French National Asset Freezing System 38Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)35European Commitee of the Regions Members 34Monaco National Fund Freezing List 32European Parliament Members 32Israel Terrorists Organizations and Unauthorized Associations lists 30Japan Economic Sanctions and List of Eligible People 28EU Consolidated Travel Bans 28Czech Republic Business Register 25Bulgarian Persons of Interest 24Ukraine SFMS Blacklist 23Türkiye Asset Freezing Sanctions List (MASAK)23UN Security Council Consolidated Sanctions 22Qatar Unified Record of Persons and Entities on Sanction List 22ACF List of War Enablers 21Argentina RePET Sanctions 21Indonesian List of Suspected Terrorists and Terrorist Organizations 21Moldovan Sanctions for Terrorism and Proliferation of WMD 21Polish Sanctions Countering Money Laundering and Terror Financing 19DPRK Reports 19US CIA World Factbook Heads of State and Government 16South Africa Targeted Financial Sanctions 15Canadian Consolidated Autonomous Sanctions List 14New Zealand Russia Sanctions 13China Sanctions Research 13OpenFIGI Securities Information 13US BIS Denied Persons List 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12UN Heads of State, Heads of Government and Ministers for Foreign Affairs 11Asian Development Bank Sanctions 11EU Financial Instruments Reference Data System (FIRDS)11Russian Oligarch/Billionaires Database 9African Development Bank Debarred Entities 8EU ESMA Sanctions 8RISE Moldova People of interest 8Forbes 2021 List of Russian Billionaires 7Inter-American Development Bank Sanctions 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6EBRD Ineligible Entities 6Syrian Observatory of Political and Economic Networks 5Hong Kong Legislative Council Members 5US Department of State Terrorist Exclusion 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Europe Most Wanted Fugitives 3Georgia Public Official Asset Declarations 3Polish List of Persons and Entities Subject to Sanctions 3Russian PMC Wagner mercenaries (Myrotvorets list)3US FBI Most Wanted 3US OFAC Consolidated (non-SDN) List 2China National People's Congress on Wikipedia 2German Legislators from AbgeordnetenWatch 2Cyprus Companies and Corporate Officers 2French National Assembly 2Lithuanian International Sanctions 2Nigeria Joining the Dots PEPs and PEP Relatives 2New Zealand Designated Terrorist Entities 2US Federal Reserve Enforcement Actions 1United Arab Emirates Local Terrorist List 1Armenia Public Officials and Associates 1Austria Public Officials 1Canadian Listed Terrorist Entities 1Canadian Named Research Organizations list 1Czech Republic National Sanctions 1Denmark, Faroe Islands and Greenland PEPs 1EITI State-Owned Enterprises Database 1EU Sanctions Map 1State Register of legal entities in the Republic of Moldova 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1Israel Knesset Members 1Cayman Islands Members of Parliament 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Office of Antiboycott Compliance Requester List 1US DoD Chinese military companies 1US Legislators by Plural (formerly OpenStates)

Countries

25,747United Kingdom 3,737Czech Republic 635Czechoslovakia 542Bosnia & Herzegovina 440Bermuda 341European Union 270Scotland 240Northern Ireland 218United States 144Wales 139Australia 130China 110France 105Hong Kong SAR China 101Russia 71Slovakia 64Ireland 56Canada 41Spain 41Isle of Man 38Serbia 37Germany 36Pakistan 35Yugoslavia 31Soviet Union 30Hungary 30Iran 29Austria 28Syria 27United Arab Emirates 27Falkland Islands 27Croatia 26Switzerland 26India 25British Virgin Islands 24Cyprus 24Italy 23Israel 23Netherlands 23New Zealand 23Poland 22Iraq 21Jersey 21Lebanon 20Malaysia 18Belgium 18Gibraltar 17Norway 17Türkiye 16Egypt 16Japan 16Ukraine 15Greece 15Singapore 15South Africa 14Mexico 13Afghanistan 13Denmark 13Libya 13Malta 13Nigeria 13Palestinian Territories 13Saudi Arabia 13Vatican City 12Azerbaijan 12Ghana 12Jordan 11Antigua & Barbuda 11Georgia 11Portugal 11Somalia 11Turks & Caicos Islands 10Colombia 10Algeria 10North Korea 10Sweden 9Armenia 9Bangladesh 9Jamaica 9Cayman Islands 9Montenegro 9Mongolia 9Mozambique 9Sudan 9Global 8Albania 8Angola 8Argentina 8Chile 8Guernsey 8Sri Lanka 8Romania 8Slovenia 8Zimbabwe 7Bahrain 7Brazil 7Belarus 7Congo - Kinshasa 7Finland 7Indonesia 7British Indian Ocean Territory 7Iceland 7Kenya 7Cambodia 7Malawi 7Peru 7Taiwan 7Tanzania 6Anguilla 6Bulgaria 6Cuba 6Kyrgyzstan 6St. Kitts & Nevis 6South Korea 6Kuwait 6Luxembourg 6Latvia 6Oman 6Philippines 6Solomon Islands 6Sierra Leone 6South Sudan 6Thailand 6Uzbekistan 6Yemen 6Zambia 5Barbados 5Bahamas 5Belize 5Ethiopia 5Guinea 5Moldova 5Mali 5Niger 5Nepal 5Qatar 5Senegal 5Uruguay 4Andorra 4Bolivia 4Botswana 4Côte d’Ivoire 4Ecuador 4Estonia 4Eritrea 4Gambia 4Guatemala 4Guinea-Bissau 4Haiti 4Kazakhstan 4Morocco 4Monaco 4North Macedonia 4Paraguay 4Rwanda 4Seychelles 4Tajikistan 4Turkmenistan 4Tunisia 4Trinidad & Tobago 4Uganda 4Vietnam 4Kosovo 3Brunei 3Congo - Brazzaville 3Costa Rica 3Serbia and Montenegro 3Cape Verde 3Dominican Republic 3Fiji 3Liechtenstein 3Liberia 3Myanmar (Burma)3Mauritania 3Namibia 3Nicaragua 3Panama 3Pitcairn Islands 3Venezuela 2Burkina Faso 2Burundi 2Cameroon 2Gabon 2Grenada 2Guyana 2Laos 2St. Lucia 2Lithuania 2Papua New Guinea 2San Marino 2El Salvador 2Timor-Leste 2United Nations 2St. Vincent & Grenadines 1Central African Republic 1Northern Cyprus 1Dominica 1Equatorial Guinea 1Honduras 1Madagascar 1Montserrat 1Mauritius 1Maldives 1St. Helena 1Eswatini 1Chad 1Togo 1Luhansk (Occupied Ukraine)

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