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

Jiří Mašek
Person · Politician · Czechoslovakia · Czech Republic
Radek Smerda
Person · Politician · Czech Republic
Radim Uzel
Person · Politician · Czechoslovakia · Czech Republic
Josef Vana
Person · Politician · Close Associate · Czech Republic
Stanislav Antoš
Person · Politician · Czechoslovakia · Czech Republic
Zuzana Brzobohatá
Person · Politician · Czech Republic · European Union
Evžen Tošenovský
Person · Politician · Czechoslovakia · Czech Republic · European Union
Jaromir Stetina
Person · Politician · Czechoslovakia · Czech Republic · European Union
Vlastimil Balín
Person · Politician · Czech Republic
Tomáš Chalupa
Person · Politician · Czech Republic
Karolina Peake
Person · Politician · Czech Republic
Radek Rozvoral
Person · Politician · Czechoslovakia · Czech Republic
Lubomir Spanel
Person · Politician · Czechoslovakia · Czech Republic
Stephen B. King
Person · Person of interest · Politician · Czech Republic · United States
Gisou Lamothe
Person · Close Associate · Sanction-linked entity · Haiti
Radovan Vích
Person · Politician · Czechoslovakia · Czech Republic
Jana Levová
Person · Politician · Czechoslovakia · Czech Republic
Miroslav Grebeníček
Person · Politician · Czech Republic
Tereza Hyťhová
Person · Politician · Czech Republic
Lucie Talmanová
Person · Politician · Czech Republic
Vítězslav Jandák
Person · Politician · Czech Republic
Robert Stržínek
Person · Politician · Czechoslovakia · Czech Republic
Murat Arslan
Person · Judge · Politician · Czech Republic
Danuse Nerudova
Person · Politician · Czechoslovakia · Czech Republic · European Union
Olga Richterova
Person · Politician · Czech Republic

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Topics

3,427Politician 178Close Associate 141Bank 139Diplomat 73Sanctioned entity 31Sanction-linked entity 25Debarred entity 23Crime 23Wanted 15Judge 11Trade risk 8Regulator warning 7Military 5Public listed company 4Disqualified 4Person of interest 3Offshore 1Export controlled 1Counter-sanctioned entity

Data sources

3,503Wikidata 3,214Wikidata Persons in Relevant Categories 2,291Wikidata Politically Exposed Persons 651Every Politician 215Legal Entity Identifier (LEI) Reference Data 155Business Identifier Code (BIC) Reference Data 39US CIA World Leaders 33European Commitee of the Regions Members 32Graph-based entity tagging 31Canadian Consolidated Autonomous Sanctions List 31European Parliament Members 30US Trade Consolidated Screening List (CSL)29Global Energy Ownership Tracker 28Czech Republic Business Register 25US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 17US Anti-Kleptocracy and Human Rights Visa Restrictions 15INTERPOL Red Notices 13Iran UANI Business Registry 13WorldBank Debarred Providers 12EBRD Ineligible Entities 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12Inter-American Development Bank Sanctions 11Asian Development Bank Sanctions 11Ukraine NSDC State Register of Sanctions 10ICIJ Offshore Leaks Database 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 9African Development Bank Debarred Entities 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 8OpenCorporates 7Belgian Financial Sanctions 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7US FBI Most Wanted 7South Africa Targeted Financial Sanctions 6EU ESMA Sanctions 6EU Consolidated Travel Bans 6Japan Economic Sanctions and List of Eligible People 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5EU ESMA Suspensions and Removals 5PermID Open Data 4EU Financial Instruments Reference Data System (FIRDS)4UK Companies House Disqualified Directors 4OpenFIGI Securities Information 3DPRK Reports 3US CIA World Factbook Heads of State and Government 3US Legislators by Plural (formerly OpenStates)2Europe Most Wanted Fugitives 2EU Council Official Journal Sanctioned Entities 1Australian Sanctions Consolidated List 1Czech Republic National Sanctions 1EU Sanctions Map 1UK Companies House People with Significant Control 1Iran Sanctions List 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1New Zealand Russia Sanctions 1ACF List of War Enablers 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest

Countries

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