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Filtered: Canada Czechoslovakia South Africa

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

Ilja Smid
Person · Politician · Czechoslovakia · Czech Republic
Julie Lemieux
Person · Politician · Canada
Larry Huras
Person · Canada
Maria Filomena de Fátima Lobão Telo Delgado
Person · Politician · Angola · South Africa
Jiri Kobza
Person · Diplomat · Politician · Czechoslovakia · Czech Republic · France
Monika Jarosova
Person · Politician · Czechoslovakia · Czech Republic
Lubomir Metnar
Person · Politician · Czechoslovakia · Czech Republic
Jaroslava Nemcova
Person · Politician · Czechoslovakia · Czech Republic
Mordecai Richler
Person · Canada
Candice Burch
Person · Politician · Australia · South Africa
Enrico Ciccone
Person · Canada
Giuliana Fumagalli
Person · Politician · Canada
Maja Vodanovic
Person · Politician · Canada
Mikuláš Juščík
Person · Politician · Czechoslovakia · Slovakia
Sophie Schmidt
Person · Canada
Anna Zaborska
Person · Politician · Czechoslovakia · European Union · Slovakia
Lise Thibault
Person · Person of interest · Politician · Canada
Miroslava Němcová
Person · Politician · Czechoslovakia · Czech Republic · France
Magda Popeanu
Person · Politician · Canada
Diane Lamarre
Person · Politician · Canada
Dave Morrow
Person · Canada
Frank Oberle, Jr.
Person · Politician · Canada
Carol Hughes
Person · Politician · Canada
Avindra Nath
Person · Politician · Canada
Jerry Dobrovolny
Person · Canada

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Data sources

9,421Wikidata 8,714Wikidata Persons in Relevant Categories 4,188Wikidata Politically Exposed Persons 1,568South Africa National and Provincial Legislators 1,326Every Politician 769South Africa Municipal Leadership 748Business Identifier Code (BIC) Reference Data 495South Africa Wanted Persons 191Global Energy Ownership Tracker 167US SAM Procurement Exclusions 149US Trade Consolidated Screening List (CSL)108ICIJ Offshore Leaks Database 98US OFAC Specially Designated Nationals (SDN) List 81US CIA World Leaders 56INTERPOL Red Notices 39Iran UANI Business Registry 32Legal Entity Identifier (LEI) Reference Data 28Graph-based entity tagging 20EU Financial Instruments Reference Data System (FIRDS)20PermID Open Data 18UK Companies House Disqualified Directors 15EU ESMA Suspensions and Removals 14OpenCorporates 13UK HMT/OFSI Consolidated List of Targets 12UK FCDO Sanctions List 12Iran Sanctions List 12DPRK Reports 11WorldBank Debarred Providers 10Israel Terrorists Organizations and Unauthorized Associations lists 10US Health and Human Sciences Inspector General Exclusions 9Asian Development Bank Sanctions 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 8African Development Bank Debarred Entities 8Swiss SECO Sanctions/Embargoes 8Monaco National Fund Freezing List 8Ukraine NSDC State Register of Sanctions 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US BIS Denied Persons List 7EBRD Ineligible Entities 7OpenFIGI Securities Information 6Bulgarian Persons of Interest 6EU Consolidated Travel Bans 6US CIA World Factbook Heads of State and Government 6Wikidata Entities of Interest 5Inter-American Development Bank Sanctions 5US FBI Most Wanted 4Australian Sanctions Consolidated List 4China Sanctions Research 4European Commitee of the Regions Members 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Moldovan Sanctions for Terrorism and Proliferation of WMD 3European Parliament Members 3French National Assembly 3US Federal Reserve Enforcement Actions 2Argentina RePET Sanctions 2Egypt Domestic Terrorist List 2Georgia Public Official Asset Declarations 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Syrian Observatory of Political and Economic Networks 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Members of the Congress 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1French Mayors 1Israel Knesset Members 1Indian Ministry of Home Affairs Banned Organizations 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

Countries

6,977Canada 4,444South Africa 1,909Czechoslovakia 636Czech Republic 173Slovakia 151United States 73United Kingdom 71Bermuda 59France 39European Union 29China 27Australia 24Germany 20Hong Kong SAR China 19Russia 18India 17Spain 15Palestinian Territories 13Iran 13Pakistan 12Hungary 11United Arab Emirates 11Japan 11Global 10Antigua & Barbuda 10Egypt 10Lebanon 10Malaysia 10Netherlands 10Singapore 10Ukraine 9Belgium 9Switzerland 9Italy 9Norway 9Taiwan 8Afghanistan 8Angola 8Ireland 8Namibia 8Soviet Union 8Zimbabwe 7Austria 7Barbados 7Mozambique 7Syria 6Denmark 6Mexico 6Poland 6Portugal 5Israel 5Morocco 5New Zealand 5Saudi Arabia 5Sweden 5Yemen 4Argentina 4Haiti 4Indonesia 4Jamaica 4Kenya 4North Korea 4Lesotho 4Romania 4Somalia 4Tanzania 3Bosnia & Herzegovina 3Bangladesh 3Bulgaria 3Chile 3Algeria 3Estonia 3Ethiopia 3Georgia 3Sri Lanka 3Libya 3Madagascar 3Nigeria 3Panama 3Philippines 3Sudan 3Senegal 3Tunisia 3Türkiye 3Uganda 3Vatican City 2Bahamas 2Belize 2Colombia 2Cuba 2Grenada 2Guinea 2Guyana 2Croatia 2Isle of Man 2Iceland 2Jordan 2St. Kitts & Nevis 2South Korea 2St. Lucia 2Latvia 2Mongolia 2Mauritius 2Malawi 2Peru 2Solomon Islands 2United Nations 2St. Vincent & Grenadines 2British Virgin Islands 2Zambia 1Azerbaijan 1Burkina Faso 1Burundi 1Brazil 1Botswana 1Belarus 1Congo - Kinshasa 1Cameroon 1Scotland 1Guernsey 1Greece 1Guatemala 1Iraq 1Jersey 1Cayman Islands 1Laos 1Liechtenstein 1Lithuania 1Luxembourg 1Monaco 1Myanmar (Burma)1Malta 1Niger 1Seychelles 1El Salvador 1Eswatini 1Togo 1Tajikistan 1Trinidad & Tobago 1Vietnam

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