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Filtered: Czech Republic United Kingdom Mongolia

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

Ilja Smid
Person · Politician · Czechoslovakia · Czech Republic
Gustáv Slamečka
Person · Politician · Czech Republic · South Korea · Slovakia
Mary Wesley
Person · Close Associate · United Kingdom
Robert Plaga
Person · Politician · Czech Republic
Celia Walden
Person · Close Associate · United Kingdom
Stephen Wall
Person · Diplomat · Politician · United Kingdom
David Warren
Person · Diplomat · Politician · United Kingdom · Japan
Sarah West
Person · United Kingdom
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
Graham Fry
Person · Diplomat · Politician · United Kingdom · Japan
Simon Fraser
Person · Diplomat · Politician · United Kingdom
Khalzkhüügiin Narankhüü
Person · Politician · Mongolia
Terezie Holovská
Person · Politician · Czech Republic
Alyn Smith
Person · Politician · European Union · United Kingdom
Robert Carnwath, Lord Carnwath of Notting Hill
Person · Judge · Politician · United Kingdom
Robert John Reed, Baron Reed of Allermuir
Person · Judge · Politician · United Kingdom
Jaroslava Nemcova
Person · Politician · Czechoslovakia · Czech Republic
Bairbre de Brún
Person · Politician · European Union · United Kingdom · Northern Ireland · Ireland
Sir Richard La Touche Colthurst, 9th Bt.
Person · Close Associate · United Kingdom
Nigel Sheinwald
Person · Diplomat · Politician · United Kingdom · United States
Lukas Bauer
Person · Politician · Czech Republic

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Data sources

11,791Wikidata 11,688UK Companies House Disqualified Directors 9,651Wikidata Persons in Relevant Categories 7,893Wikidata Politically Exposed Persons 4,310Business Identifier Code (BIC) Reference Data 2,664Every Politician 605ICIJ Offshore Leaks Database 292US Trade Consolidated Screening List (CSL)287Legal Entity Identifier (LEI) Reference Data 236US OFAC Specially Designated Nationals (SDN) List 223US SAM Procurement Exclusions 162UK Companies House People with Significant Control 159Graph-based entity tagging 159Iran UANI Business Registry 153Global Energy Ownership Tracker 89US CIA World Leaders 85Ukraine NSDC State Register of Sanctions 79OpenCorporates 69Iran Sanctions List 66EU ESMA Suspensions and Removals 62UK HMT/OFSI Consolidated List of Targets 61UK FCDO Sanctions List 55WorldBank Debarred Providers 53PermID Open Data 51Swiss SECO Sanctions/Embargoes 46Russian Unified State Register of Legal Entities (as at Jan 1, 2022)43DPRK Reports 37Australian Sanctions Consolidated List 35European Commitee of the Regions Members 33French National Asset Freezing System 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)32European Parliament Members 29Monaco National Fund Freezing List 28Czech Republic Business Register 27INTERPOL Red Notices 26EU Consolidated Travel Bans 24Japan Economic Sanctions and List of Eligible People 23Israel Terrorists Organizations and Unauthorized Associations lists 22ACF List of War Enablers 21EITI State-Owned Enterprises Database 20Asian Development Bank Sanctions 17African Development Bank Debarred Entities 17Türkiye Asset Freezing Sanctions List (MASAK)17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 17US CIA World Factbook Heads of State and Government 16Bulgarian Persons of Interest 16Wikidata Entities of Interest 15Argentina RePET Sanctions 15Canadian Consolidated Autonomous Sanctions List 15Inter-American Development Bank Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 14New Zealand Russia Sanctions 14South Africa Targeted Financial Sanctions 13China Sanctions Research 13OpenFIGI Securities Information 13US BIS Denied Persons List 12EBRD Ineligible Entities 12UN Heads of State, Heads of Government and Ministers for Foreign Affairs 11EU Financial Instruments Reference Data System (FIRDS)11Russian Oligarch/Billionaires Database 8EU ESMA Sanctions 8RISE Moldova People of interest 8Forbes 2021 List of Russian Billionaires 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Syrian Observatory of Political and Economic Networks 5Hong Kong Legislative Council Members 5US Department of State Terrorist Exclusion 3China National People's Congress on Wikipedia 3Georgia Public Official Asset Declarations 3Polish List of Persons and Entities Subject to Sanctions 3US FBI Most Wanted 3US OFAC Consolidated (non-SDN) List 2Europe Most Wanted Fugitives 2Cyprus Companies and Corporate Officers 2French National Assembly 2Lithuanian International Sanctions 2Nigeria Joining the Dots PEPs and PEP Relatives 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Federal Reserve Enforcement Actions 1United Arab Emirates Local Terrorist List 1Armenia Public Officials and Associates 1Canadian Listed Terrorist Entities 1Canadian Named Research Organizations list 1Czech Republic National Sanctions 1German Legislators from AbgeordnetenWatch 1Denmark, Faroe Islands and Greenland PEPs 1EU Sanctions Map 1State Register of legal entities in the Republic of Moldova 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1Israel Knesset Members 1Cayman Islands Members of Parliament 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Office of Antiboycott Compliance Requester List 1US DoD Chinese military companies 1US Legislators by Plural (formerly OpenStates)

Countries

25,747United Kingdom 3,737Czech Republic 634Czechoslovakia 440Bermuda 402Mongolia 340European Union 270Scotland 240Northern Ireland 218United States 144Wales 138Australia 136China 110France 105Hong Kong SAR China 101Russia 68Slovakia 64Ireland 57Canada 41Isle of Man 38Germany 37Spain 31Pakistan 30Soviet Union 29Iran 27Falkland Islands 27Hungary 26United Arab Emirates 26Syria 25Switzerland 25India 25British Virgin Islands 24Cyprus 23Israel 23Netherlands 23New Zealand 21Iraq 21Jersey 21Poland 20Austria 19Italy 19Japan 19Lebanon 19Malaysia 18Gibraltar 18North Korea 17Belgium 17Norway 16Egypt 16Türkiye 16Ukraine 15Greece 15Singapore 15South Africa 14Malta 14Mexico 13Denmark 13Libya 13Nigeria 13Palestinian Territories 13Vatican City 12Portugal 12Saudi Arabia 11Afghanistan 11Antigua & Barbuda 11Azerbaijan 11Colombia 11Georgia 11Ghana 11Sweden 11Turks & Caicos Islands 10Jordan 10Mozambique 10Global 9Armenia 9Jamaica 9Cayman Islands 9Sudan 9Sierra Leone 8Angola 8Argentina 8Bosnia & Herzegovina 8Chile 8Algeria 8Guernsey 8Sri Lanka 8Romania 8Somalia 8Zimbabwe 7Bangladesh 7Brazil 7Belarus 7Congo - Kinshasa 7Finland 7British Indian Ocean Territory 7Iceland 7Kenya 7Malawi 7Taiwan 7Tanzania 6Anguilla 6Albania 6Bahrain 6Cuba 6Croatia 6Indonesia 6Kyrgyzstan 6Cambodia 6St. Kitts & Nevis 6South Korea 6Luxembourg 6Latvia 6Mali 6Oman 6Peru 6Philippines 6Solomon Islands 6Slovenia 6South Sudan 6Thailand 6Uzbekistan 6Yemen 6Zambia 5Barbados 5Bulgaria 5Bahamas 5Belize 5Estonia 5Guinea 5Kuwait 5Moldova 5Montenegro 5Niger 5Nepal 5Panama 5Qatar 5Senegal 5Turkmenistan 5Uruguay 5Vietnam 4Andorra 4Bolivia 4Botswana 4Côte d’Ivoire 4Ecuador 4Ethiopia 4Gambia 4Guatemala 4Guinea-Bissau 4Haiti 4Kazakhstan 4Morocco 4Monaco 4Paraguay 4Serbia 4Rwanda 4Seychelles 4Tajikistan 4Trinidad & Tobago 4Uganda 4Venezuela 3Burundi 3Brunei 3Cameroon 3Costa Rica 3Cape Verde 3Dominican Republic 3Eritrea 3Fiji 3Gabon 3Laos 3Liechtenstein 3Liberia 3North Macedonia 3Myanmar (Burma)3Mauritania 3Nicaragua 3Pitcairn Islands 2Burkina Faso 2Congo - Brazzaville 2Grenada 2Guyana 2Honduras 2St. Lucia 2Lithuania 2Namibia 2Papua New Guinea 2San Marino 2El Salvador 2Chad 2Tunisia 2St. Vincent & Grenadines 2Kosovo 1Central African Republic 1Northern Cyprus 1Dominica 1Equatorial Guinea 1Madagascar 1Montserrat 1Mauritius 1Maldives 1St. Helena 1Eswatini 1Togo 1Timor-Leste 1Luhansk (Occupied Ukraine)1United Nations

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