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Filtered: Legal entities Czech Republic Israel

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

Itzhak Shoham
Person · Diplomat · Politician · Israel · Thailand
Ilja Smid
Person · Politician · Czechoslovakia · Czech Republic
Gustáv Slamečka
Person · Politician · Czech Republic · South Korea · Slovakia
Stanley Fischer
Person · Person of interest · Politician · Israel · United States
Robert Plaga
Person · Politician · Czech Republic
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
Idit Harel
Person · Close Associate · Israel
Jaroslava Nemcova
Person · Politician · Czechoslovakia · Czech Republic
Aliza Olmert
Person · Close Associate · Israel
Shimon Glick
Person · Close Associate · Israel · United States
Avigdor Eskin
Person · Sanctioned entity · Israel · Russia · Soviet Union
Lukas Bauer
Person · Politician · Czech Republic
Dov Segev-Steinberg
Person · Diplomat · Politician · Estonia · Finland · Israel
Reuven Rivlin
Person · Politician · Israel
Miroslava Němcová
Person · Politician · Czechoslovakia · Czech Republic · France
Stanislav Bolonsky
Person · Politician · Czechoslovakia · Czech Republic
Anu Saarela
Person · Diplomat · Politician · Finland · Israel
Yuval Zellner
Person · Politician · Israel
Dov Khenin
Person · Politician · Israel
Aryeh Deri
Person · Person of interest · Politician · Israel · Morocco

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Data sources

4,424Wikidata 3,879Wikidata Persons in Relevant Categories 2,688Wikidata Politically Exposed Persons 863Every Politician 472Israel Knesset Members 216Business Identifier Code (BIC) Reference Data 84US Trade Consolidated Screening List (CSL)65US OFAC Specially Designated Nationals (SDN) List 62Global Energy Ownership Tracker 54US CIA World Leaders 46US SAM Procurement Exclusions 40INTERPOL Red Notices 36Graph-based entity tagging 33European Commitee of the Regions Members 33Ukraine NSDC State Register of Sanctions 31European Parliament Members 29Canadian Consolidated Autonomous Sanctions List 29Legal Entity Identifier (LEI) Reference Data 28Czech Republic Business Register 27Russian Unified State Register of Legal Entities (as at Jan 1, 2022)23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 23UK HMT/OFSI Consolidated List of Targets 23Monaco National Fund Freezing List 22UK FCDO Sanctions List 20Israel Terrorists Organizations and Unauthorized Associations lists 18EU Consolidated Travel Bans 17ICIJ Offshore Leaks Database 15Iran UANI Business Registry 14Wikidata Entities of Interest 13Australian Sanctions Consolidated List 12Russian Oligarch/Billionaires Database 11ACF List of War Enablers 10Swiss SECO Sanctions/Embargoes 8OpenCorporates 8PermID Open Data 7Japan Economic Sanctions and List of Eligible People 7Forbes 2021 List of Russian Billionaires 6EU ESMA Sanctions 6UK Companies House Disqualified Directors 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5New Zealand Russia Sanctions 4DPRK Reports 4US CIA World Factbook Heads of State and Government 3Polish List of Persons and Entities Subject to Sanctions 2Czech Republic National Sanctions 2Europe Most Wanted Fugitives 2Iran Sanctions List 2Lithuanian International Sanctions 2Russian Persons of Interest published by Dossier Center 2US Federal Reserve Enforcement Actions 1Argentina Members of Parliament 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1French National Assembly 1French Senators 1Georgia Public Official Asset Declarations 1Japan METI End User List 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

3,547Czech Republic 1,482Israel 634Czechoslovakia 122European Union 90Russia 58France 58United States 53Soviet Union 32Palestinian Territories 31United Kingdom 24Spain 19Poland 18Hungary 18Ukraine 16Germany 15Austria 13Slovakia 12Argentina 10Bulgaria 10Cyprus 10Italy 9Switzerland 9Japan 8Belgium 8Latvia 8Romania 6Canada 6Egypt 6Finland 6Norway 6Türkiye 5Belarus 5Jordan 5South Korea 5Singapore 4Georgia 4Greece 4India 4North Korea 4Morocco 4Moldova 4Mexico 4Malaysia 4Uzbekistan 4Vatican City 3Angola 3Brazil 3Estonia 3Croatia 3Kazakhstan 3Mongolia 3Malta 3Netherlands 3Panama 3Saudi Arabia 3Sweden 3Taiwan 2Andorra 2United Arab Emirates 2Afghanistan 2Australia 2Bosnia & Herzegovina 2Bermuda 2Congo - Kinshasa 2China 2Costa Rica 2Ghana 2Indonesia 2Ireland 2Iran 2Iceland 2Monaco 2Mozambique 2Nepal 2Peru 2Portugal 2Serbia 2Syria 2Thailand 2Venezuela 2Global 1Azerbaijan 1Barbados 1Bahrain 1Bhutan 1Congo - Brazzaville 1Chile 1Cameroon 1Colombia 1Cuba 1Denmark 1Algeria 1Ecuador 1Equatorial Guinea 1Guyana 1Haiti 1Jamaica 1Liechtenstein 1Lithuania 1Luxembourg 1Montenegro 1Niger 1Nigeria 1New Zealand 1Philippines 1Paraguay 1Qatar 1Seychelles 1Slovenia 1Senegal 1Somalia 1Chad 1Tunisia 1United Nations 1Uruguay 1Zimbabwe

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