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Filtered: Bahamas Switzerland Czech Republic

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

Helmut Messner
Person · Close Associate · Switzerland
Michal Lobkowicz
Person · Politician · Czech Republic
Jean-Pierre Asvazadourian
Person · Diplomat · Politician · Argentina · Czech Republic · France · Mexico
Josef Šedlbauer
Person · Politician · Czechoslovakia · Czech Republic
Radek Hlousek
Person · Politician · Czech Republic
František Petrtýl
Person · Politician · Czechoslovakia · Czech Republic
Jeno Staehelin
Person · Diplomat · Switzerland
Pavel Pustejovsky
Person · Politician · Czechoslovakia · Czech Republic
Marek Novák
Person · Politician · Czechoslovakia · Czech Republic
Jean-Jacques de Dardel
Person · Diplomat · Politician · Switzerland
Milan Hupcej
Person · Diplomat · Politician · Czechoslovakia · Czech Republic · North Korea · Malaysia
Přemysl Mališ
Person · Politician · Czech Republic
Andrea Brzobohata
Person · Politician · Czechoslovakia · Czech Republic
Petr Sadovský
Person · Politician · Czechoslovakia · Czech Republic
Jiří Mašek
Person · Politician · Czechoslovakia · Czech Republic
Radek Smerda
Person · Politician · Czech Republic
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Sarah Gabi Schönenberger
Person · Politician · Switzerland
Radim Uzel
Person · Politician · Czechoslovakia · Czech Republic
Josef Vana
Person · Politician · Close Associate · Czech Republic
Stanislav Antoš
Person · Politician · Czechoslovakia · Czech Republic
Zuzana Brzobohatá
Person · Politician · Czech Republic · European Union
Jerome Valcke
Person · Politician · Switzerland · France · South Africa
Evžen Tošenovský
Person · Politician · Czechoslovakia · Czech Republic · European Union
Jaromir Stetina
Person · Politician · Czechoslovakia · Czech Republic · European Union

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Data sources

4,670Wikidata 4,250Wikidata Persons in Relevant Categories 3,291Wikidata Politically Exposed Persons 1,696Swiss FINMA Warning List 1,591ICIJ Offshore Leaks Database 1,037Every Politician 879Business Identifier Code (BIC) Reference Data 294Legal Entity Identifier (LEI) Reference Data 150Liechtenstein Posted Workers Act (EntsG) Sanctions 117Iran UANI Business Registry 115US Trade Consolidated Screening List (CSL)112US SAM Procurement Exclusions 97US OFAC Specially Designated Nationals (SDN) List 85Graph-based entity tagging 66Ukraine NSDC State Register of Sanctions 63Global Energy Ownership Tracker 61US CIA World Leaders 50Russian Unified State Register of Legal Entities (as at Jan 1, 2022)33European Commitee of the Regions Members 31European Parliament Members 31OpenCorporates 31PermID Open Data 28Czech Republic Business Register 25Swiss FINMA Final Rulings 23EU ESMA Suspensions and Removals 23EU Financial Instruments Reference Data System (FIRDS)21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 21INTERPOL Red Notices 20Swiss SECO Sanctions/Embargoes 18Japan Economic Sanctions and List of Eligible People 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16DPRK Reports 14Australian Sanctions Consolidated List 14Monaco National Fund Freezing List 11UK Companies House People with Significant Control 10OpenFIGI Securities Information 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7ACF List of War Enablers 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7US CIA World Factbook Heads of State and Government 6Canadian Consolidated Autonomous Sanctions List 6EU ESMA Sanctions 6EU Consolidated Travel Bans 6Wikidata Entities of Interest 6South Africa Targeted Financial Sanctions 5UK Companies House Disqualified Directors 5New Zealand Russia Sanctions 5US BIS Denied Persons List 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3Türkiye Asset Freezing Sanctions List (MASAK)3US Federal Reserve Enforcement Actions 2Europe Most Wanted Fugitives 2French National Assembly 1Asian Development Bank Sanctions 1Czech Republic National Sanctions 1German Legislators from AbgeordnetenWatch 1EBRD Ineligible Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran Sanctions List 1RISE Moldova People of interest 1Malaysia Securities Commission Investor Alert List 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US Members of the Congress 1US FBI Most Wanted 1Russian Oligarch/Billionaires Database 1WorldBank Debarred Providers

Countries

5,160Switzerland 3,737Czech Republic 942Bahamas 636Czechoslovakia 467British Virgin Islands 258Panama 125European Union 97France 68Slovakia 53Bermuda 49Germany 41United States 40Russia 39United Kingdom 35Italy 23United Arab Emirates 22Spain 22Liechtenstein 19Seychelles 17Hungary 15Austria 14Poland 13Norway 11Cyprus 11Niue 10Israel 10Netherlands 9Belgium 8Canada 8Finland 8Japan 8Sweden 7Malta 7Soviet Union 7Ukraine 6Argentina 6Australia 6Iraq 6Malaysia 6Mozambique 6Türkiye 6Global 5China 5Denmark 4Antigua & Barbuda 4Colombia 4India 4Jamaica 4North Korea 4Singapore 4Slovenia 4Uzbekistan 4Vatican City 3Azerbaijan 3Bosnia & Herzegovina 3Belarus 3St. Kitts & Nevis 3South Korea 3Luxembourg 3Monaco 3Mongolia 3Mexico 3Saudi Arabia 3Syria 3South Africa 2Andorra 2Albania 2Angola 2Barbados 2Bulgaria 2Brazil 2Belize 2Chile 2East Germany 2Egypt 2Grenada 2Guernsey 2Hong Kong SAR China 2Indonesia 2Iran 2Iceland 2Kazakhstan 2St. Lucia 2Latvia 2Libya 2Qatar 2Romania 2Solomon Islands 2United Nations 2Uruguay 2St. Vincent & Grenadines 2Kosovo 1Armenia 1Bhutan 1Congo - Brazzaville 1Côte d’Ivoire 1Cuba 1Estonia 1Ethiopia 1Gabon 1Ghana 1Guinea 1Greece 1Guyana 1Croatia 1Haiti 1Ireland 1Isle of Man 1Jersey 1Kyrgyzstan 1Sri Lanka 1Montenegro 1Madagascar 1Mali 1Myanmar (Burma)1Mauritius 1Namibia 1Niger 1Nigeria 1Nepal 1New Zealand 1Peru 1Palestinian Territories 1Portugal 1Paraguay 1Serbia 1San Marino 1Senegal 1Turks & Caicos Islands 1Chad 1Thailand 1Tanzania 1Uganda 1Samoa 1Yugoslavia

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