Search

Search OpenSanctions

Filtered: Switzerland Czech Republic Latvia

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

Andris Tolmacovs
Person · Politician · Latvia
Oļegs Tolmačovs
Person · Politician · Latvia · Soviet Union
Ilja Smid
Person · Politician · Czechoslovakia · Czech Republic
Gustáv Slamečka
Person · Politician · Czech Republic · South Korea · Slovakia
Dainis Turlais
Person · Military · Politician · European Union · Latvia
Jānis Tutins
Person · Politician · Latvia · Soviet Union
Robert Plaga
Person · Politician · Czech Republic
Ramona Bachmann
Person · Switzerland
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
Anatolijs Gorbunovs
Person · Politician · Latvia · Soviet Union
Jaroslava Nemcova
Person · Politician · Czechoslovakia · Czech Republic
Ilma Cepane
Person · Politician · Latvia
Karl Eckstein
Person · Switzerland · Russia
Lukas Bauer
Person · Politician · Czech Republic
Dzintars Jaundzeikars
Person · Politician · Latvia
Miroslava Němcová
Person · Politician · Czechoslovakia · Czech Republic · France
Philippe Mamie
Person · Politician · Switzerland
Anne Mahrer
Person · Politician · Switzerland
Stanislav Bolonsky
Person · Politician · Czechoslovakia · Czech Republic
Aline Trede
Person · Politician · Switzerland · Germany

Previous
1 - 25 of 9719
Next

Data sources

5,214Wikidata 4,685Wikidata Persons in Relevant Categories 3,705Wikidata Politically Exposed Persons 1,696Swiss FINMA Warning List 1,211Every Politician 868ICIJ Offshore Leaks Database 853Business Identifier Code (BIC) Reference Data 297Legal Entity Identifier (LEI) Reference Data 150Liechtenstein Posted Workers Act (EntsG) Sanctions 130US Trade Consolidated Screening List (CSL)122US SAM Procurement Exclusions 119Iran UANI Business Registry 110US OFAC Specially Designated Nationals (SDN) List 100Latvian Saeima 91Graph-based entity tagging 88Ukraine NSDC State Register of Sanctions 62Global Energy Ownership Tracker 60Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52US CIA World Leaders 51European Commitee of the Regions Members 47European Parliament Members 37EU ESMA Suspensions and Removals 37OpenCorporates 31PermID Open Data 28Czech Republic Business Register 27Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)26Swiss SECO Sanctions/Embargoes 26UK HMT/OFSI Consolidated List of Targets 25Swiss FINMA Final Rulings 25UK FCDO Sanctions List 23EU Financial Instruments Reference Data System (FIRDS)22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22UK Companies House Disqualified Directors 22INTERPOL Red Notices 20Monaco National Fund Freezing List 19Japan Economic Sanctions and List of Eligible People 19OpenFIGI Securities Information 18Australian Sanctions Consolidated List 15DPRK Reports 14UK Companies House People with Significant Control 11EU Consolidated Travel Bans 10Canadian Consolidated Autonomous Sanctions List 10ACF List of War Enablers 10Wikidata Entities of Interest 9New Zealand Russia Sanctions 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6EU ESMA Sanctions 6South Africa Targeted Financial Sanctions 5US BIS Denied Persons List 5US CIA World Factbook Heads of State and Government 4Europe Most Wanted Fugitives 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3Lithuanian International Sanctions 3Türkiye Asset Freezing Sanctions List (MASAK)3US Federal Reserve Enforcement Actions 2French National Assembly 2Forbes 2021 List of Russian Billionaires 2US FBI Most Wanted 2Russian Oligarch/Billionaires Database 1Asian Development Bank Sanctions 1Czech Republic National Sanctions 1German Legislators from AbgeordnetenWatch 1EBRD Ineligible Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1Ukraine Consolidated State Registry 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran Sanctions List 1Lithuania Members of the Seimas 1Malaysia Securities Commission Investor Alert List 1Polish List of Persons and Entities Subject to Sanctions 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US Members of the Congress 1WorldBank Debarred Providers

Countries

5,160Switzerland 3,737Czech Republic 828Latvia 636Czechoslovakia 466British Virgin Islands 243Panama 179European Union 109France 87Soviet Union 68Slovakia 60Russia 55Germany 52Bermuda 40United States 39United Kingdom 37Italy 30Spain 20Hungary 19Seychelles 18Poland 17Israel 17Liechtenstein 16Austria 14United Arab Emirates 14Norway 12Belgium 12Netherlands 12Ukraine 11Niue 10Cyprus 10Finland 10Japan 10Malta 8Canada 8Sweden 7Estonia 7Mozambique 7Türkiye 7Global 6Argentina 6Belarus 6Iraq 6Lithuania 6Malaysia 5China 5Denmark 5Singapore 5Vatican City 4Australia 4Azerbaijan 4India 4North Korea 4Slovenia 4Uzbekistan 3Bosnia & Herzegovina 3South Korea 3Monaco 3Mongolia 3Mexico 3Saudi Arabia 3Syria 3South Africa 2Andorra 2Antigua & Barbuda 2Albania 2Armenia 2Angola 2Bulgaria 2Brazil 2Chile 2East Germany 2Egypt 2Guernsey 2Haiti 2Indonesia 2Iran 2Iceland 2Jamaica 2St. Kitts & Nevis 2Kazakhstan 2Luxembourg 2Libya 2Paraguay 2Qatar 2Romania 2United Nations 2Uruguay 2Kosovo 1Barbados 1Bahamas 1Bhutan 1Belize 1Congo - Brazzaville 1Côte d’Ivoire 1Colombia 1Costa Rica 1Cuba 1Algeria 1Ethiopia 1Gabon 1Georgia 1Ghana 1Guinea 1Greece 1Guyana 1Croatia 1Ireland 1Jersey 1Kyrgyzstan 1Sri Lanka 1Moldova 1Montenegro 1Madagascar 1North Macedonia 1Mali 1Myanmar (Burma)1Mauritius 1Niger 1Nigeria 1Nepal 1New Zealand 1Peru 1Palestinian Territories 1Portugal 1Serbia 1San Marino 1Senegal 1Chad 1Thailand 1Tanzania 1Luhansk (Occupied Ukraine)1Uganda 1St. Vincent & Grenadines 1Venezuela 1Samoa 1Yugoslavia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk