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Filtered: Switzerland Czech Republic Kazakhstan

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

Thomas Zurbuchen
Person · Politician · Switzerland · United States
Marketa Davidova
Person · Close Associate · Czech Republic
Ondrej Hysek
Person · Politician · Czech Republic
Svatopluk Bartík
Person · Politician · Czech Republic
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
Helmut Messner
Person · Close Associate · Switzerland
Michal Lobkowicz
Person · Politician · Czech Republic
Qadam Shah Shahim
Person · Military · Politician · Afghanistan · Kazakhstan
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
Anastasia Makejeva
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Milan Hupcej
Person · Diplomat · Politician · Czechoslovakia · Czech Republic · North Korea · Malaysia
Nurlan Nogaev
Person · Politician · Kazakhstan
Dīnar Nüketaeva
Person · Person of interest · Politician · Kazakhstan · Soviet Union
Larry C. Napper
Person · Diplomat · Politician · Kazakhstan · United States
Přemysl Mališ
Person · Politician · Czech Republic

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Data sources

5,109Wikidata 4,621Wikidata Persons in Relevant Categories 3,564Wikidata Politically Exposed Persons 1,696Swiss FINMA Warning List 1,176Every Politician 866ICIJ Offshore Leaks Database 856Business Identifier Code (BIC) Reference Data 297Legal Entity Identifier (LEI) Reference Data 153Wikidata Entities of Interest 150Liechtenstein Posted Workers Act (EntsG) Sanctions 147US Trade Consolidated Screening List (CSL)137US SAM Procurement Exclusions 122US OFAC Specially Designated Nationals (SDN) List 120Iran UANI Business Registry 115Ukraine NSDC State Register of Sanctions 106Global Energy Ownership Tracker 78Graph-based entity tagging 78INTERPOL Red Notices 72Russian Unified State Register of Legal Entities (as at Jan 1, 2022)68US CIA World Leaders 56Swiss SECO Sanctions/Embargoes 45Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)45French National Asset Freezing System 43UK FCDO Sanctions List 43UK HMT/OFSI Consolidated List of Targets 40Monaco National Fund Freezing List 34EU Consolidated Travel Bans 34ACF List of War Enablers 33European Commitee of the Regions Members 32PermID Open Data 31European Parliament Members 31OpenCorporates 30Japan Economic Sanctions and List of Eligible People 29Australian Sanctions Consolidated List 28Czech Republic Business Register 25Canadian Consolidated Autonomous Sanctions List 25Swiss FINMA Final Rulings 23EU ESMA Suspensions and Removals 23EU Financial Instruments Reference Data System (FIRDS)22New Zealand Russia Sanctions 19DPRK Reports 16EBRD Ineligible Entities 12UK Companies House People with Significant Control 10Kazakh Terrorist and Terror Financing lists 10OpenFIGI Securities Information 10Russian PMC Wagner mercenaries (Myrotvorets list)8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Asian Development Bank Sanctions 7Inter-American Development Bank Sanctions 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7WorldBank Debarred Providers 6African Development Bank Debarred Entities 6EU ESMA Sanctions 6Russian Oligarch/Billionaires Database 6South Africa Targeted Financial Sanctions 5UK Companies House Disqualified Directors 5Kyrgyz National List 5US BIS Denied Persons List 5US CIA World Factbook Heads of State and Government 5US OFAC Consolidated (non-SDN) List 4Forbes 2021 List of Russian Billionaires 4Russian Persons of Interest published by Dossier Center 3Bulgarian Persons of Interest 3EU Sanctions Map 3Türkiye Asset Freezing Sanctions List (MASAK)3US Federal Reserve Enforcement Actions 2Europe Most Wanted Fugitives 2EU Council Official Journal Sanctioned Entities 2Kazakhstan State Register of legal entities 2French National Assembly 2Polish List of Persons and Entities Subject to Sanctions 2Navalny 35 List of Individuals for Sanctioning 1Czech Republic National Sanctions 1German Legislators from AbgeordnetenWatch 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 1Syrian Observatory of Political and Economic Networks 1US Members of the Congress 1US FBI Most Wanted

Countries

5,160Switzerland 3,737Czech Republic 929Kazakhstan 636Czechoslovakia 466British Virgin Islands 243Panama 154Russia 125European Union 101France 89Soviet Union 68Slovakia 53Bermuda 51Germany 48United States 37United Kingdom 35Italy 29Spain 19Kyrgyzstan 19Seychelles 17Hungary 17Liechtenstein 17Poland 16Belarus 15Austria 15Japan 13United Arab Emirates 13Israel 13Norway 13Ukraine 12Cyprus 11Belgium 11Niue 10Netherlands 9Sweden 8Finland 8Malta 8Türkiye 7Malaysia 7Uzbekistan 6Argentina 6Canada 6China 6Iraq 6Mozambique 6Tajikistan 6Global 5Azerbaijan 5Denmark 5Palestinian Territories 5Romania 4Australia 4Indonesia 4India 4North Korea 4Singapore 4Slovenia 4Vatican City 3Armenia 3Bosnia & Herzegovina 3Iran 3South Korea 3Monaco 3Mongolia 3Mexico 3Saudi Arabia 3Syria 3Turkmenistan 3South Africa 2Andorra 2Afghanistan 2Antigua & Barbuda 2Albania 2Angola 2Barbados 2Bulgaria 2Brazil 2Chile 2East Germany 2Estonia 2Egypt 2Guernsey 2Greece 2Haiti 2Iceland 2Jamaica 2St. Kitts & Nevis 2Luxembourg 2Latvia 2Libya 2Moldova 2Nigeria 2New Zealand 2Pakistan 2Qatar 2Serbia 2United Nations 2Uruguay 2Kosovo 1Bahamas 1Bhutan 1Congo - Brazzaville 1Côte d’Ivoire 1Colombia 1Cuba 1Ethiopia 1Gabon 1Georgia 1Ghana 1Guinea 1Guyana 1Croatia 1Ireland 1Jersey 1Sri Lanka 1Montenegro 1Madagascar 1Mali 1Myanmar (Burma)1Mauritius 1Niger 1Nepal 1Peru 1Philippines 1Portugal 1Paraguay 1San Marino 1Senegal 1Chad 1Thailand 1Tanzania 1Luhansk (Occupied Ukraine)1Uganda 1Samoa 1Yemen 1Yugoslavia 1Zambia

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