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Filtered: Switzerland Czech Republic Japan

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

Hiroko Ōta
Person · Politician · Japan
Yōko Kamikawa
Person · Politician · Japan
Mahmoud Mohamed Aboud
Person · Diplomat · Politician · China · Japan · Comoros · Singapore
Jana Feberová
Person · Politician · Czechoslovakia · Czech Republic
Richard Kreml
Person · Politician · Czechoslovakia · Czech Republic
Ken Akamatsu
Person · Politician · Japan
Zenko Suzuki
Person · Politician · Japan
Morihiro Hosokawa
Person · Politician · Japan
Cutomu Hata
Person · Diplomat · Politician · Japan
Jaromir Drabek
Person · Politician · Czech Republic
Satoshi Nakanishi
Person · Politician · Japan
Masayuki Tokushige
Person · Politician · Japan
Kazusa Noda
Person · Politician · Japan
Shigeo Kawai
Person · Politician · Japan
Kanehiko Shindō
Person · Politician · Japan
Toshiyuki Adachi
Person · Politician · Japan
Katsumi Ogawa
Person · Politician · Japan
Masato Takegami
Person · Politician · Japan
Kusuichi Kida
Person · Politician · Japan
Takehiro Kagawa
Person · Politician · Egypt · Japan
Kenji Kamimura
Person · Politician · Japan
Helena Lasztoviczová
Person · Politician · Czechoslovakia · Czech Republic
Marta Kubisova
Person · Politician · Czechoslovakia · Czech Republic
Christoph Ammann
Person · Politician · Switzerland
Mathias Müller
Person · Politician · Switzerland

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Data sources

7,990Wikidata 7,144Wikidata Persons in Relevant Categories 5,906Wikidata Politically Exposed Persons 1,696Swiss FINMA Warning List 1,561Every Politician 1,380Business Identifier Code (BIC) Reference Data 872ICIJ Offshore Leaks Database 304Legal Entity Identifier (LEI) Reference Data 247Global Energy Ownership Tracker 225Iran UANI Business Registry 150Liechtenstein Posted Workers Act (EntsG) Sanctions 144US Trade Consolidated Screening List (CSL)141US SAM Procurement Exclusions 123US OFAC Specially Designated Nationals (SDN) List 103Graph-based entity tagging 64Ukraine NSDC State Register of Sanctions 63Russian Unified State Register of Legal Entities (as at Jan 1, 2022)63US CIA World Leaders 57DPRK Reports 33European Commitee of the Regions Members 31European Parliament Members 31PermID Open Data 30OpenCorporates 28Czech Republic Business Register 28EU Financial Instruments Reference Data System (FIRDS)25Swiss FINMA Final Rulings 23EU ESMA Suspensions and Removals 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 21INTERPOL Red Notices 20Swiss SECO Sanctions/Embargoes 18Japan Economic Sanctions and List of Eligible People 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 15Monaco National Fund Freezing List 14Australian Sanctions Consolidated List 12UK Companies House People with Significant Control 11OpenFIGI Securities Information 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7EU Consolidated Travel Bans 7ACF List of War Enablers 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7Wikidata Entities of Interest 6Canadian Consolidated Autonomous Sanctions List 6EU ESMA Sanctions 6UK Companies House Disqualified Directors 6South Africa Targeted Financial Sanctions 5New Zealand Russia Sanctions 5Türkiye Asset Freezing Sanctions List (MASAK)5US BIS Denied Persons List 5US CIA World Factbook Heads of State and Government 5US Federal Reserve Enforcement Actions 4US OFAC Consolidated (non-SDN) List 4WorldBank Debarred Providers 3Bulgarian Persons of Interest 3US CBP Withhold Release Orders and Findings 2Asian Development Bank Sanctions 2EBRD Ineligible Entities 2Europe Most Wanted Fugitives 2French National Assembly 2Inter-American Development Bank Sanctions 2US Members of the Congress 1African Development Bank Debarred Entities 1Czech Republic National Sanctions 1German Legislators from AbgeordnetenWatch 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran Sanctions List 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 Office of Antiboycott Compliance Requester List 1US FBI Most Wanted 1Russian Oligarch/Billionaires Database

Countries

5,160Switzerland 4,494Japan 3,737Czech Republic 636Czechoslovakia 467British Virgin Islands 245Panama 125European Union 115France 68Slovakia 65United States 57Germany 53Bermuda 49Russia 48United Kingdom 39Italy 35Spain 26South Korea 24China 23Hungary 21Norway 20Poland 20Seychelles 19Belgium 18Israel 17Cyprus 17Liechtenstein 16Iran 16Netherlands 15Austria 14United Arab Emirates 14Australia 14Türkiye 13Canada 13Egypt 13Indonesia 13Malaysia 13Saudi Arabia 13Sweden 12Finland 12India 12Niue 12Thailand 11Singapore 11Ukraine 11Global 10Afghanistan 10New Zealand 10Taiwan 9Kazakhstan 9Malta 9Mozambique 9Peru 9Soviet Union 9Timor-Leste 8Azerbaijan 8Brunei 8Botswana 8North Korea 8Mongolia 8Uzbekistan 7Argentina 7Bulgaria 7Brazil 7Ethiopia 7Myanmar (Burma)7Pakistan 7Paraguay 7South Africa 6Angola 6Georgia 6Honduras 6Iraq 6Mexico 6El Salvador 6Samoa 5Albania 5Bosnia & Herzegovina 5Bangladesh 5Côte d’Ivoire 5Chile 5Denmark 5Guinea 5Greece 5Croatia 5Ireland 4Djibouti 4Jamaica 4Sri Lanka 4Latvia 4Morocco 4Romania 4Slovenia 4Vatican City 3Belarus 3Colombia 3Estonia 3Laos 3Monaco 3Nepal 3Philippines 3Portugal 3Syria 3Uruguay 2Andorra 2Antigua & Barbuda 2Bhutan 2Congo - Kinshasa 2Congo - Brazzaville 2East Germany 2Fiji 2Micronesia 2Guernsey 2Haiti 2Iceland 2Lithuania 2Luxembourg 2Libya 2Madagascar 2Maldives 2Palau 2Qatar 2San Marino 2Senegal 2Tunisia 2Trinidad & Tobago 2Tanzania 2United Nations 2Vietnam 2Kosovo 1Armenia 1Barbados 1Bahrain 1Burundi 1Bahamas 1Belize 1Cook Islands 1Costa Rica 1Cuba 1Dominican Republic 1Ecuador 1Eritrea 1Gabon 1Ghana 1Guyana 1Jersey 1Jordan 1Kenya 1Kyrgyzstan 1Cambodia 1Kiribati 1Comoros 1St. Kitts & Nevis 1Montenegro 1Mali 1Mauritius 1Niger 1Nigeria 1Nicaragua 1Papua New Guinea 1Palestinian Territories 1Serbia 1Chad 1Uganda 1Venezuela 1Yugoslavia 1Zimbabwe

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