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Filtered: Czech Republic Syria Trinidad & Tobago

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

František Petrtýl
Person · Politician · Czechoslovakia · Czech Republic
Pavel Pustejovsky
Person · Politician · Czechoslovakia · Czech Republic
Marek Novák
Person · Politician · Czechoslovakia · Czech Republic
Nazeera Farah Sarkees
Person · Sanctioned entity · Syria
Milan Hupcej
Person · Diplomat · Politician · Czechoslovakia · Czech Republic · North Korea · Malaysia
Přemysl Mališ
Person · Politician · Czech Republic
Andrea Brzobohata
Person · Politician · Czechoslovakia · Czech Republic
Petr Sadovský
Person · Politician · Czechoslovakia · Czech Republic
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
Hedi Picquart
Person · Diplomat · Politician · France · Trinidad & Tobago
Radovan Vích
Person · Politician · Czechoslovakia · Czech Republic
Jana Levová
Person · Politician · Czechoslovakia · Czech Republic

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Data sources

3,773Wikidata 3,383Wikidata Persons in Relevant Categories 2,457Wikidata Politically Exposed Persons 884Every Politician 842US Trade Consolidated Screening List (CSL)831US SAM Procurement Exclusions 824US OFAC Specially Designated Nationals (SDN) List 511Swiss SECO Sanctions/Embargoes 484French National Asset Freezing System 475Belgian Financial Sanctions 473EU Financial Sanctions Files (FSF)454UK HMT/OFSI Consolidated List of Targets 453UK FCDO Sanctions List 431Monaco National Fund Freezing List 363Syrian Observatory of Political and Economic Networks 327EU Consolidated Travel Bans 283Canadian Consolidated Autonomous Sanctions List 228Australian Sanctions Consolidated List 214Legal Entity Identifier (LEI) Reference Data 195Business Identifier Code (BIC) Reference Data 188Graph-based entity tagging 168Japan Economic Sanctions and List of Eligible People 89US CIA World Leaders 87Türkiye Asset Freezing Sanctions List (MASAK)74Ukraine SFMS Blacklist 74UN Security Council Consolidated Sanctions 71Qatar Unified Record of Persons and Entities on Sanction List 69Moldovan Sanctions for Terrorism and Proliferation of WMD 67Israel Terrorists Organizations and Unauthorized Associations lists 65Argentina RePET Sanctions 65Indonesian List of Suspected Terrorists and Terrorist Organizations 63South Africa Targeted Financial Sanctions 61Polish Sanctions Countering Money Laundering and Terror Financing 57PermID Open Data 37DPRK Reports 36Global Energy Ownership Tracker 33European Commitee of the Regions Members 31European Parliament Members 30Ukraine NSDC State Register of Sanctions 28Czech Republic Business Register 25INTERPOL Red Notices 25Japan METI End User List 18ICIJ Offshore Leaks Database 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Iran UANI Business Registry 9United Arab Emirates Local Terrorist List 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Bulgarian Persons of Interest 8UK Companies House Disqualified Directors 8OpenCorporates 7Canadian Listed Terrorist Entities 7EITI State-Owned Enterprises Database 6EU ESMA Sanctions 6US CIA World Factbook Heads of State and Government 5EU ESMA Suspensions and Removals 5US FBI Most Wanted 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4EU Sanctions Map 4EU Financial Instruments Reference Data System (FIRDS)4New Zealand Russia Sanctions 4OpenFIGI Securities Information 3EU Council Official Journal Sanctioned Entities 3Malaysia MOHA Sanctions List 3US BIS Denied Persons List 2Egypt Domestic Terrorist List 2Europe Most Wanted Fugitives 2Research Organizations Registry 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Russian PMC Wagner mercenaries (Myrotvorets list)2Türkiye Ministry Of Interior Terrorist Wanted List 2Wikidata Entities of Interest 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Czech Republic National Sanctions 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1Israel Sanctioned Crypto Wallets List 1Iran Sanctions List 1Kazakh Terrorist and Terror Financing lists 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1ACF List of War Enablers 1WorldBank Debarred Providers

Countries

3,737Czech Republic 1,982Syria 634Czechoslovakia 334Trinidad & Tobago 121European Union 65Slovakia 56Iraq 49France 42United Kingdom 37Lebanon 35Russia 35Türkiye 28United States 26Germany 21United Arab Emirates 21Spain 19Iran 17North Korea 14Egypt 11St. Kitts & Nevis 11Poland 10China 10Hungary 10Saudi Arabia 9Canada 9Jordan 9Palestinian Territories 8Indonesia 8Qatar 7Austria 7Australia 7Barbados 7Belgium 7Pakistan 6Switzerland 6Greece 6Israel 6Libya 6Malaysia 5Brazil 5Cyprus 5Grenada 4Antigua & Barbuda 4Bosnia & Herzegovina 4Bermuda 4Italy 4Mexico 4Mozambique 4Netherlands 4Sweden 4St. Vincent & Grenadines 4Venezuela 4Yemen 3Argentina 3Belarus 3Northern Ireland 3Georgia 3India 3Jamaica 3Mongolia 3Norway 3Panama 3Serbia 3Soviet Union 3Tunisia 3Ukraine 3Vatican City 3Global 2Afghanistan 2Azerbaijan 2Bangladesh 2Chile 2Colombia 2Cuba 2Denmark 2Algeria 2Ghana 2Guyana 2Ireland 2Japan 2South Korea 2Kuwait 2Morocco 2Malta 2Peru 2Seychelles 2Sudan 2Somalia 2Tajikistan 2United Nations 1Andorra 1Albania 1Angola 1Bulgaria 1Bahrain 1Costa Rica 1Estonia 1Eritrea 1Ethiopia 1Fiji 1Gambia 1Guatemala 1Croatia 1Haiti 1Kenya 1Kyrgyzstan 1St. Lucia 1Liechtenstein 1Latvia 1Montenegro 1North Macedonia 1Malawi 1Namibia 1Nigeria 1Nicaragua 1New Zealand 1Oman 1Papua New Guinea 1Philippines 1Paraguay 1Solomon Islands 1Singapore 1Slovenia 1Sierra Leone 1Senegal 1Suriname 1Chad 1British Virgin Islands 1Vietnam 1Vanuatu 1Samoa 1Kosovo 1South Africa

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