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Filtered: Legal entities Canada Czech Republic

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
Julie Lemieux
Person · Politician · Canada
Robert Plaga
Person · Politician · Czech Republic
Larry Huras
Person · Canada
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
Terezie Holovská
Person · Politician · Czech Republic
Jaroslava Nemcova
Person · Politician · Czechoslovakia · Czech Republic
Mordecai Richler
Person · Canada
Enrico Ciccone
Person · Canada
Giuliana Fumagalli
Person · Politician · Canada
Maja Vodanovic
Person · Politician · Canada
Lukas Bauer
Person · Politician · Czech Republic
Sophie Schmidt
Person · Canada
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

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Data sources

9,209Wikidata 8,595Wikidata Persons in Relevant Categories 3,805Wikidata Politically Exposed Persons 1,227Every Politician 622Business Identifier Code (BIC) Reference Data 129Global Energy Ownership Tracker 116US SAM Procurement Exclusions 100US Trade Consolidated Screening List (CSL)97ICIJ Offshore Leaks Database 65US CIA World Leaders 63INTERPOL Red Notices 57US OFAC Specially Designated Nationals (SDN) List 46Graph-based entity tagging 43Legal Entity Identifier (LEI) Reference Data 41Iran UANI Business Registry 33European Commitee of the Regions Members 31European Parliament Members 28Czech Republic Business Register 21OpenCorporates 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Ukraine NSDC State Register of Sanctions 11Iran Sanctions List 10UK Companies House Disqualified Directors 10PermID Open Data 10US Health and Human Sciences Inspector General Exclusions 9WorldBank Debarred Providers 8Swiss SECO Sanctions/Embargoes 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US BIS Denied Persons List 7Asian Development Bank Sanctions 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Monaco National Fund Freezing List 6African Development Bank Debarred Entities 6EU ESMA Sanctions 6US CIA World Factbook Heads of State and Government 6Wikidata Entities of Interest 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Inter-American Development Bank Sanctions 5US FBI Most Wanted 4Bulgarian Persons of Interest 4China Sanctions Research 4EU Consolidated Travel Bans 4EU Financial Instruments Reference Data System (FIRDS)4Israel Terrorists Organizations and Unauthorized Associations lists 4DPRK Reports 3EBRD Ineligible Entities 3French National Assembly 3US Federal Reserve Enforcement Actions 2Australian Sanctions Consolidated List 2Egypt Domestic Terrorist List 2Europe Most Wanted Fugitives 2Georgia Public Official Asset Declarations 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Syrian Observatory of Political and Economic Networks 2US Members of the Congress 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1Czech Republic National Sanctions 1EU ESMA Suspensions and Removals 1EU Sanctions Map 1French Mayors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Knesset Members 1Indian Ministry of Home Affairs Banned Organizations 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1New Zealand Russia Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Russian Oligarch/Billionaires Database

Countries

6,939Canada 3,547Czech Republic 637Czechoslovakia 125United States 123European Union 68Bermuda 67France 67United Kingdom 29China 27Russia 23Germany 21Spain 19Hong Kong SAR China 17Australia 16Hungary 16Slovakia 14India 13Malaysia 13Poland 12Pakistan 11Austria 11Iran 11Palestinian Territories 10Antigua & Barbuda 10Italy 10Netherlands 10Soviet Union 9Egypt 9Israel 9Singapore 9Taiwan 9Ukraine 8Belgium 8Switzerland 8Ireland 8Lebanon 8Norway 8Syria 8Global 7Barbados 7Japan 7Mexico 6United Arab Emirates 6Afghanistan 6Argentina 6Saudi Arabia 6Sweden 5North Korea 5Morocco 5Vatican City 5South Africa 4Denmark 4Estonia 4Haiti 4Indonesia 4Jamaica 4Mongolia 4Mozambique 4Portugal 4Somalia 4Yemen 3Angola 3Bosnia & Herzegovina 3Bangladesh 3Bulgaria 3Belarus 3Chile 3Cuba 3Georgia 3Croatia 3South Korea 3Latvia 3New Zealand 3Panama 3Philippines 3Romania 3Türkiye 3Zimbabwe 2Azerbaijan 2Brazil 2Bahamas 2Belize 2Colombia 2Grenada 2Guyana 2Isle of Man 2Kenya 2St. Kitts & Nevis 2St. Lucia 2Sri Lanka 2Peru 2Solomon Islands 2Sudan 2Senegal 2Tunisia 2Uganda 2United Nations 2St. Vincent & Grenadines 1Andorra 1Burundi 1Cameroon 1Cyprus 1Algeria 1Ethiopia 1Guernsey 1Ghana 1Guatemala 1Iraq 1Iceland 1Jordan 1Cayman Islands 1Laos 1Liechtenstein 1Lithuania 1Montenegro 1Myanmar (Burma)1Malta 1Niger 1Nigeria 1Paraguay 1Qatar 1Serbia 1Seychelles 1Slovenia 1El Salvador 1Togo 1Tajikistan 1Tanzania 1British Virgin Islands 1Vietnam

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