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Filtered: Switzerland Czech Republic Luxembourg

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

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
Gust Goerens
Person · Politician · Luxembourg
Helmut Messner
Person · Close Associate · Switzerland
Michal Lobkowicz
Person · Politician · Czech Republic
Jean-Pierre Asvazadourian
Person · Diplomat · Politician · Argentina · Czech Republic · France · Mexico
Gregor Schusterschitz
Person · Diplomat · Politician · Austria · Luxembourg
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
Milan Hupcej
Person · Diplomat · Politician · Czechoslovakia · Czech Republic · North Korea · Malaysia
Přemysl Mališ
Person · Politician · Czech Republic
Andrea Brzobohata
Person · Politician · Czechoslovakia · Czech Republic
Petr Sadovský
Person · Politician · Czechoslovakia · Czech Republic
Jiří Mašek
Person · Politician · Czechoslovakia · Czech Republic
Radek Smerda
Person · Politician · Czech Republic
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Sarah Gabi Schönenberger
Person · Politician · Switzerland
Radim Uzel
Person · Politician · Czechoslovakia · Czech Republic

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Data sources

5,041Wikidata 4,502Wikidata Persons in Relevant Categories 3,533Wikidata Politically Exposed Persons 1,696Swiss FINMA Warning List 1,308Business Identifier Code (BIC) Reference Data 1,081Every Politician 1,020ICIJ Offshore Leaks Database 343Legal Entity Identifier (LEI) Reference Data 150Liechtenstein Posted Workers Act (EntsG) Sanctions 129Iran UANI Business Registry 125US Trade Consolidated Screening List (CSL)124US SAM Procurement Exclusions 102US OFAC Specially Designated Nationals (SDN) List 99Graph-based entity tagging 78Ukraine NSDC State Register of Sanctions 73Global Energy Ownership Tracker 65Russian Unified State Register of Legal Entities (as at Jan 1, 2022)56EU ESMA Suspensions and Removals 54US CIA World Leaders 52European Commitee of the Regions Members 42European Parliament Members 38PermID Open Data 36OpenCorporates 29OpenFIGI Securities Information 28Czech Republic Business Register 26EU Financial Instruments Reference Data System (FIRDS)25Swiss FINMA Final Rulings 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 20Swiss SECO Sanctions/Embargoes 18INTERPOL Red Notices 18Japan Economic Sanctions and List of Eligible People 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 15Australian Sanctions Consolidated List 15DPRK Reports 14Monaco National Fund Freezing List 12UK Companies House People with Significant Control 8Canadian Consolidated Autonomous Sanctions List 8EU ESMA Sanctions 8New Zealand Russia Sanctions 8ACF List of War Enablers 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US OFAC Consolidated (non-SDN) List 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7US BIS Denied Persons List 7Wikidata Entities of Interest 6EU Consolidated Travel Bans 6South Africa Targeted Financial Sanctions 5UK Companies House Disqualified Directors 5US CIA World Factbook Heads of State and Government 5US Federal Reserve Enforcement Actions 3Asian Development Bank Sanctions 3Bulgarian Persons of Interest 3EBRD Ineligible Entities 3Inter-American Development Bank Sanctions 3Türkiye Asset Freezing Sanctions List (MASAK)3WorldBank Debarred Providers 2African Development Bank Debarred Entities 2Europe Most Wanted Fugitives 2French National Assembly 2US Members of the Congress 1Czech Republic National Sanctions 1German Legislators from AbgeordnetenWatch 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1Ukraine Consolidated State Registry 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran Sanctions List 1Malaysia Securities Commission Investor Alert List 1Polish List of Persons and Entities Subject to Sanctions 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 FBI Most Wanted 1Russian Oligarch/Billionaires Database

Countries

5,160Switzerland 3,737Czech Republic 1,297Luxembourg 636Czechoslovakia 505British Virgin Islands 344Panama 180European Union 104France 76Germany 68Belgium 68Slovakia 53Bermuda 49United States 44Russia 41Italy 40United Kingdom 37Austria 35Hungary 35Poland 30Netherlands 25Spain 24Türkiye 20Seychelles 18Congo - Kinshasa 17Liechtenstein 13United Arab Emirates 13Norway 11Israel 11Malta 11Niue 10Cyprus 8Finland 8Japan 8Mozambique 8Sweden 8Vatican City 7Soviet Union 7Ukraine 6Argentina 6Canada 6Iraq 6Malaysia 6Global 5China 5Denmark 5India 5Slovenia 4Australia 4Azerbaijan 4North Korea 4Mexico 4Romania 4Saudi Arabia 4Singapore 4Uzbekistan 4South Africa 3Bosnia & Herzegovina 3Bulgaria 3Belarus 3Greece 3South Korea 3Libya 3Monaco 3Mali 3Mongolia 3Palestinian Territories 3Portugal 3Syria 2Andorra 2Antigua & Barbuda 2Albania 2Angola 2Bangladesh 2Brazil 2Bahamas 2Chile 2Cuba 2East Germany 2Egypt 2Guernsey 2Guinea 2Indonesia 2Ireland 2Iran 2Iceland 2Jamaica 2Kazakhstan 2Latvia 2Niger 2Peru 2Qatar 2Senegal 2Chad 2Uganda 2United Nations 2Uruguay 2Venezuela 2Kosovo 1Armenia 1Barbados 1Bolivia 1Bhutan 1Congo - Brazzaville 1Côte d’Ivoire 1Colombia 1Cape Verde 1Estonia 1Ethiopia 1Gabon 1Ghana 1Guinea-Bissau 1Guyana 1Croatia 1Haiti 1Jersey 1Kyrgyzstan 1St. Kitts & Nevis 1Lebanon 1Sri Lanka 1Lithuania 1Montenegro 1Madagascar 1Myanmar (Burma)1Mauritius 1Nigeria 1Nepal 1New Zealand 1Paraguay 1Serbia 1Sudan 1San Marino 1Thailand 1Tanzania 1Samoa 1Yugoslavia 1Zimbabwe

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