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Filtered: Switzerland Czech Republic Hungary

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

Josef Řihák
Person · Politician · Czech Republic
Martina Korenova
Person · Close Associate · Czech Republic
David Rusnak
Person · Close Associate · Czech Republic
Gyorgy Hiesz
Person · Politician · Hungary
Petr Klimpl
Person · Politician · Czechoslovakia · Czech Republic
Květa Vinklátová
Person · Politician · Czech Republic
Thomas Zurbuchen
Person · Politician · Switzerland · United States
Gabor Vilagosi
Person · Politician · Hungary
Marketa Davidova
Person · Close Associate · Czech Republic
Ondrej Hysek
Person · Politician · Czech Republic
Karoly Herenyi
Person · Politician · Hungary
Svatopluk Bartík
Person · Politician · Czech Republic
Attila Szabo
Person · Politician · Hungary
Istvan Vasary
Person · Diplomat · Hungary
Gyula Kiss
Person · Politician · Hungary
Alexander Bellu
Person · Politician · Czech Republic
Philipp Gmür
Person · Close Associate · Switzerland
Marek Hrabac
Person · Politician · Czechoslovakia · Czech Republic
Sophie Blocher
Person · Close Associate · Switzerland
Antal István-János
Person · Politician · Hungary · Romania
Helmut Messner
Person · Close Associate · Switzerland
Jozsef Angyan
Person · Politician · Hungary
Michal Lobkowicz
Person · Politician · Czech Republic
Jean-Pierre Asvazadourian
Person · Diplomat · Politician · Argentina · Czech Republic · France · Mexico
Gabor Zupko
Person · Diplomat · Politician · Finland · Hungary

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Data sources

6,345Wikidata 5,756Wikidata Persons in Relevant Categories 3,884Wikidata Politically Exposed Persons 1,696Swiss FINMA Warning List 1,255Every Politician 927Business Identifier Code (BIC) Reference Data 866ICIJ Offshore Leaks Database 327Legal Entity Identifier (LEI) Reference Data 150Liechtenstein Posted Workers Act (EntsG) Sanctions 125US Trade Consolidated Screening List (CSL)121Iran UANI Business Registry 121US SAM Procurement Exclusions 107US OFAC Specially Designated Nationals (SDN) List 105Graph-based entity tagging 72Global Energy Ownership Tracker 72Ukraine NSDC State Register of Sanctions 57European Commitee of the Regions Members 57European Parliament Members 53US CIA World Leaders 52EU ESMA Suspensions and Removals 52Russian Unified State Register of Legal Entities (as at Jan 1, 2022)34EU Financial Instruments Reference Data System (FIRDS)32PermID Open Data 30OpenCorporates 29INTERPOL Red Notices 28Czech Republic Business Register 25Swiss FINMA Final Rulings 23OpenFIGI Securities Information 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 21Swiss SECO Sanctions/Embargoes 18Japan Economic Sanctions and List of Eligible People 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 16DPRK Reports 15Monaco National Fund Freezing List 14Australian Sanctions Consolidated List 11UK Companies House People with Significant Control 10Wikidata Entities of Interest 9EU ESMA Sanctions 8UK Companies House Disqualified Directors 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Canadian Consolidated Autonomous Sanctions List 7EU Consolidated Travel Bans 7ACF List of War Enablers 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6New Zealand Russia Sanctions 6South Africa Targeted Financial Sanctions 5US BIS Denied Persons List 5US CIA World Factbook Heads of State and Government 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3Europe Most Wanted Fugitives 3Türkiye Asset Freezing Sanctions List (MASAK)3US Federal Reserve Enforcement Actions 2Denmark, Faroe Islands and Greenland PEPs 2French National Assembly 2US FBI Most Wanted 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Asian Development Bank Sanctions 1Czech Republic National Sanctions 1German Legislators from AbgeordnetenWatch 1EBRD Ineligible Entities 1Estonia International Sanctions Act List 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 1Lithuania Designated Persons Under Magnitsky Amendments 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 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1US Members of the Congress 1WorldBank Debarred Providers

Countries

5,160Switzerland 3,737Czech Republic 2,069Hungary 641Czechoslovakia 466British Virgin Islands 243Panama 239European Union 122France 81Germany 75Slovakia 67United States 56Russia 52Bermuda 47United Kingdom 44Austria 44Poland 41Italy 34Belgium 34Netherlands 32Türkiye 31Spain 28Ukraine 20Luxembourg 20Norway 19Seychelles 18Congo - Kinshasa 18Israel 18Soviet Union 17Liechtenstein 15Finland 14United Arab Emirates 14Cyprus 14Japan 14Sweden 13Slovenia 12Canada 12Romania 11Niue 11Yugoslavia 10Bosnia & Herzegovina 10Denmark 9Argentina 9Australia 9Azerbaijan 9Belarus 9Malaysia 8China 8Iraq 8Serbia 7Estonia 7Indonesia 7South Korea 7Mongolia 7Malta 7Global 6Cuba 6Croatia 6Mozambique 6Palestinian Territories 6Vatican City 5Bulgaria 5Ireland 5India 5Latvia 5Monaco 5Singapore 4Albania 4Angola 4Chile 4North Korea 4Mexico 4Portugal 4Qatar 4Uruguay 4Uzbekistan 4South Africa 3Brazil 3Greece 3Iran 3Iceland 3Kyrgyzstan 3Lithuania 3Moldova 3North Macedonia 3Peru 3Pakistan 3Saudi Arabia 3Syria 3United Nations 3Vietnam 3Kosovo 2Andorra 2Afghanistan 2Antigua & Barbuda 2Armenia 2Colombia 2East Germany 2Ecuador 2Egypt 2Ethiopia 2Georgia 2Guernsey 2Jamaica 2St. Kitts & Nevis 2Kuwait 2Kazakhstan 2Libya 2Niger 2Philippines 2Thailand 2Tunisia 1Barbados 1Bahrain 1Bahamas 1Bhutan 1Congo - Brazzaville 1Côte d’Ivoire 1Dominican Republic 1Algeria 1Gabon 1Ghana 1Guinea 1Guyana 1Haiti 1Jersey 1Kenya 1Laos 1Sri Lanka 1Morocco 1Montenegro 1Madagascar 1Mali 1Myanmar (Burma)1Mauritius 1Nigeria 1Nepal 1New Zealand 1Paraguay 1San Marino 1Senegal 1Chad 1Tanzania 1Uganda 1Samoa

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