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Data current as of 2023-03-21

Prague
Address · Czech Republic
HA?Assif 19, 30550 Binyamina
Address · Israel
ERPScan
Company · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia · United States
CA-Leasing OVUS s.r.o.
Organization · Czech Republic
Linburg Industries LTD.
Organization · Sanctioned entity · Czech Republic · Seychelles
ŠKODA AUTO a.s.
Organization · Czech Republic
PILSEN STEEL s.r.o.
Organization · Czech Republic
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Company · Sanctioned entity · Israel
ZEMANEK Ladislav
Person · Sanctioned entity · Czech Republic
Vladimir Vital'yevich Demidov
Person · Close Associate · Israel · Russia
UniCredit Fleet Management, s.r.o.
Organization · Czech Republic
Křesťanská a demokratická unie - Československá strana lidová
Organization · Czech Republic
Skorepka 1058/8 Stare Mesto, 110 00 Prague
Address · Czech Republic
ZIMENKOV Igor Vladimirovich
Person · Sanctioned entity · Cyprus · Israel · Russia
UniCredit Bank Czech Republic and Slovakia, a.s.
Organization · Czech Republic
Embedi
Company · Sanctioned entity · Israel · Russia · United States
HVB Leasing Czech Republic s.r.o.
Organization · Czech Republic
Avrora Capital sro
Company · Sanctioned entity · Czech Republic
Denis Igorevich Gusev
Person · Sanctioned entity · Israel · Moldova · Russia
Benjamin GANTZ
Person · Politician · Israel
Israel
Address · Israel
ZIMENKOV Jonatan
Person · Sanctioned entity · Israel · Italy · Russia
D.G.D. Investments Ltd.
Company · Sanctioned entity · Israel
HEGALCHY Alexander Viktorovich
Person · Sanctioned entity · Czech Republic
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia

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Topics

2,713Politician 265Close Associate 152Diplomat 79Judge 57Sanctioned entity 37Crime 13Terrorism 13Oligarch 1Criminal leadership

Data sources

2,908Wikidata 1,526Every Politician 1,403Wikidata Politically Exposed Persons 84US Trade Consolidated Screening List (CSL)58CIA World Leaders 54US OFAC Specially Designated Nationals (SDN) List 41Ukraine NABC Sanctions Tracker 38Members of the European Commitee of the Regions 34INTERPOL Red Notices 30RuPEP Public Database of PEPs in Russia and Belarus 29Members of the European Parliament 27Ukraine National Security Sanctions 22Legal Entity Identifier (LEI) Reference Data 17Israel Terrorists Organizations and Unauthorized Associations lists 13Russian Oligarch Database 10Canadian Special Economic Measures Act Sanctions 10Swiss SECO Sanctions/Embargoes 10UK OFSI Consolidated List of Targets 10ACF List of bribetakers and warmongers 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9French Freezing of Assets 8EU Consolidated Travel Bans 7Australian Sanctions Consolidated List 7Forbes 2021 List of Russian Billionaires 6Russian Unified State Register of Legal Entities (EGRUL)5New Zealand Russia Sanctions 4OpenCorporates 4Wikidata Entities of Interest 3Europe's most wanted fugitives 2Japan Economic sanctions and list of eligible people 2Polish list of persons and entities subject to sanctions 2US OFAC Consolidated (non-SDN) List 1Canadian Listed Terrorist Entities 1OpenStreetMap Nominatim Geocoder 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1FBI Most Wanted