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Filtered: Czechoslovakia Germany Nigeria

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

Horst Seehofer
Person · Politician · Germany
Ilja Smid
Person · Politician · Czechoslovakia · Czech Republic
Jiri Kobza
Person · Diplomat · Politician · Czechoslovakia · Czech Republic · France
Monika Jarosova
Person · Politician · Czechoslovakia · Czech Republic
Lubomir Metnar
Person · Politician · Czechoslovakia · Czech Republic
Hans-Henning Grünwald
Person · Politician · Germany
Theo Kautzmann
Person · Politician · Germany
Aleksandr Zinovjev
Person · Politician · Sanction-linked entity · Germany · Russia · Soviet Union
Alwin Brinkmann
Person · Politician · Germany
Alwin Brück
Person · Politician · Germany
Alwin Ziel
Person · Politician · East Germany · Germany
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Jaroslava Nemcova
Person · Politician · Czechoslovakia · Czech Republic
Margaret Shonekan
Person · Politician · Nigeria
Bettina Martin
Person · Politician · Germany
Tijani Adetoyese Olusi
Person · Politician · Nigeria
Andrea Paluch
Person · Close Associate · Germany
Paul Kirchhof
Person · Judge · Close Associate · Germany
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Mikuláš Juščík
Person · Politician · Czechoslovakia · Slovakia
Anna Zaborska
Person · Politician · Czechoslovakia · European Union · Slovakia
Miroslava Němcová
Person · Politician · Czechoslovakia · Czech Republic · France
Hilmar Schmitt
Person · Politician · Germany
Olajumoke Okoya-Thomas
Person · Politician · Nigeria

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Data sources

210,780Legal Entity Identifier (LEI) Reference Data 171,867EU Financial Instruments Reference Data System (FIRDS)34,090OpenFIGI Securities Information 25,536Nigerian Politically Exposed Persons data by Chipper 16,684Wikidata 14,996Wikidata Persons in Relevant Categories 11,369Wikidata Politically Exposed Persons 3,652Nigeria Joining the Dots PEPs and PEP Relatives 2,625German Legislators from AbgeordnetenWatch 2,140Every Politician 1,459Business Identifier Code (BIC) Reference Data 472Iran UANI Business Registry 261Global Energy Ownership Tracker 225US Trade Consolidated Screening List (CSL)205US SAM Procurement Exclusions 182US OFAC Specially Designated Nationals (SDN) List 160Graph-based entity tagging 114European Parliament Members 105ICIJ Offshore Leaks Database 90Swiss SECO Sanctions/Embargoes 84OpenCorporates 80US CIA World Leaders 77European Commitee of the Regions Members 69WorldBank Debarred Providers 63Russian Unified State Register of Legal Entities (as at Jan 1, 2022)62African Development Bank Debarred Entities 61Asian Development Bank Sanctions 57EBRD Ineligible Entities 53Inter-American Development Bank Sanctions 45Ukraine NSDC State Register of Sanctions 42DPRK Reports 37INTERPOL Red Notices 37PermID Open Data 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 29UK HMT/OFSI Consolidated List of Targets 28EU ESMA Suspensions and Removals 26UK FCDO Sanctions List 25Israel Terrorists Organizations and Unauthorized Associations lists 25Monaco National Fund Freezing List 24Bulgarian Persons of Interest 24EU Consolidated Travel Bans 23Australian Sanctions Consolidated List 23Nigeria Sanctions List 21UK Companies House Disqualified Directors 21Japan Economic Sanctions and List of Eligible People 21Liechtenstein Posted Workers Act (EntsG) Sanctions 20Qatar Unified Record of Persons and Entities on Sanction List 20Türkiye Asset Freezing Sanctions List (MASAK)17Iran Sanctions List 17Ukraine SFMS Blacklist 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15UN Security Council Consolidated Sanctions 14Argentina RePET Sanctions 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14ACF List of War Enablers 12South Africa Targeted Financial Sanctions 11US BIS Denied Persons List 11Wikidata Entities of Interest 10Canadian Consolidated Autonomous Sanctions List 9Germany BKA Wanted Fugitives 9French National Assembly 9New Zealand Russia Sanctions 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7US FBI Most Wanted 6United Arab Emirates Local Terrorist List 6UK Companies House People with Significant Control 4China Sanctions Research 4US CIA World Factbook Heads of State and Government 3EU ESMA Sanctions 3US Federal Reserve Enforcement Actions 2Canadian Listed Terrorist Entities 2EITI State-Owned Enterprises Database 2Research Organizations Registry 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 2US Secret Service Most Wanted Fugitives 1Austria Public Officials 1Europe Most Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1Ukraine Consolidated State Registry 1French Senators 1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1RISE Moldova People of interest 1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US Office of Antiboycott Compliance Requester List 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

232,969Germany 32,062Nigeria 1,909Czechoslovakia 940East Germany 641Czech Republic 465European Union 244United States 171Slovakia 96France 67Türkiye 56Austria 53Russia 44Switzerland 43Belgium 40Poland 39United Kingdom 39Hungary 38Malta 37Netherlands 28Luxembourg 26Congo - Kinshasa 24Spain 23Iraq 23Iran 23Italy 22Soviet Union 18Canada 16United Arab Emirates 14China 14Egypt 14India 14Palestinian Territories 13Romania 12Morocco 12Niger 12Pakistan 12Chad 12Ukraine 11Croatia 11Lebanon 11Norway 11Sweden 11Yemen 10Ireland 9Algeria 9Japan 9Moldova 9Syria 9Zimbabwe 8Angola 8Denmark 8Finland 8Israel 8North Korea 8Sudan 8Trinidad & Tobago 7Australia 7Brazil 7Cameroon 7Lithuania 7Latvia 7Libya 7Slovenia 7Sierra Leone 7Venezuela 6Bosnia & Herzegovina 6Bermuda 6Belarus 6Djibouti 6Ecuador 6Estonia 6Guatemala 6Iceland 6Mongolia 6Nepal 6Oman 6Togo 6Vatican City 6Global 5Afghanistan 5Argentina 5Côte d’Ivoire 5Jordan 5Mauritania 5Malaysia 5Mozambique 5Tajikistan 5Uganda 5Vietnam 4Gabon 4Guinea 4Indonesia 4Kenya 4South Korea 4Liechtenstein 4Nicaragua 4Rwanda 4Saudi Arabia 4Tunisia 4South Africa 3Barbados 3Burkina Faso 3Bulgaria 3Burundi 3Benin 3Botswana 3Congo - Brazzaville 3Chile 3Georgia 3Equatorial Guinea 3Kazakhstan 3North Macedonia 3Mali 3Malawi 3Thailand 3Turkmenistan 3Tanzania 3Kosovo 3Yugoslavia 3Zambia 2Azerbaijan 2Bahrain 2Cuba 2Cyprus 2Ethiopia 2Ghana 2Guyana 2Hong Kong SAR China 2Kuwait 2Sri Lanka 2Mexico 2New Zealand 2Paraguay 2Serbia 2United Nations 1Andorra 1Antigua & Barbuda 1Armenia 1Brunei 1Bolivia 1Bhutan 1Belize 1Central African Republic 1Fiji 1Grenada 1Greece 1Haiti 1Jamaica 1Kyrgyzstan 1St. Kitts & Nevis 1Liberia 1Lesotho 1Monaco 1Transnistria (PMR)1Montenegro 1Maldives 1Namibia 1Panama 1Peru 1Qatar 1Seychelles 1Singapore 1El Salvador 1Eswatini 1Timor-Leste 1Uruguay 1St. Vincent & Grenadines

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