Search

Search OpenSanctions

Filtered: Legal entities Czech Republic Ukraine

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

Viktorija Tihipko
Person · Close Associate · Ukraine
Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleksandr Tkachenko
Person · Politician · Soviet Union · Ukraine
Valentina Tkachenko
Person · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Ilja Smid
Person · Politician · Czechoslovakia · Czech Republic
Gustáv Slamečka
Person · Politician · Czech Republic · South Korea · Slovakia
Serhiy Tulub
Person · Politician · Soviet Union · Ukraine
Sergiy Melnyk
Person · Politician · Ukraine
Robert Plaga
Person · Politician · Czech Republic
Ihor Umansky
Person · Politician · Ukraine
Kostiantyn Usov
Person · Politician · France · Soviet Union · Ukraine
Andrey Fedoruk
Person · Politician · Soviet Union · Ukraine
Oleksandr Feldman
Person · Politician · Soviet Union · Ukraine
Yefim Fiks
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Borys Filatov
Person · Politician · Soviet Union · Ukraine
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
Anatolii Franchuk
Person · Politician · Russia · Soviet Union · Ukraine
Igor Franchuk
Person · Politician · Soviet Union · Ukraine
Anton Fridlyand
Person · Close Associate · Soviet Union · Ukraine
Ihor Skosar
Person · Politician · Russia · Ukraine
Viktor Khazan
Person · Politician · Soviet Union · Ukraine

Previous
1 - 25 of more than 10000
Next

Data sources

6,714Wikidata 5,808Wikidata Persons in Relevant Categories 4,355Wikidata Politically Exposed Persons 2,445Ukraine NSDC State Register of Sanctions 1,042Every Politician 636Canadian Consolidated Autonomous Sanctions List 526Swiss SECO Sanctions/Embargoes 509Belgian Financial Sanctions 506EU Financial Sanctions Files (FSF)504French National Asset Freezing System 469Ukraine Consolidated State Registry 457UK HMT/OFSI Consolidated List of Targets 453Monaco National Fund Freezing List 451EU Consolidated Travel Bans 450UK FCDO Sanctions List 413US Trade Consolidated Screening List (CSL)396US OFAC Specially Designated Nationals (SDN) List 384Business Identifier Code (BIC) Reference Data 382Japan Economic Sanctions and List of Eligible People 374US SAM Procurement Exclusions 267Australian Sanctions Consolidated List 235Russian PMC Wagner mercenaries (Myrotvorets list)219New Zealand Russia Sanctions 201Russian Unified State Register of Legal Entities (as at Jan 1, 2022)178ACF List of War Enablers 159Wikidata Entities of Interest 129Graph-based entity tagging 87INTERPOL Red Notices 68Global Energy Ownership Tracker 55US CIA World Leaders 42Legal Entity Identifier (LEI) Reference Data 33European Commitee of the Regions Members 33PermID Open Data 32European Parliament Members 28Czech Republic Business Register 23EITI State-Owned Enterprises Database 20Iran UANI Business Registry 15DPRK Reports 15Russian Oligarch/Billionaires Database 14ICIJ Offshore Leaks Database 11Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10Inter-American Development Bank Sanctions 10RISE Moldova People of interest 10WorldBank Debarred Providers 9EBRD Ineligible Entities 9US Anti-Kleptocracy and Human Rights Visa Restrictions 8Estonia International Sanctions Act List 8OpenCorporates 7UK Companies House Disqualified Directors 7US Secret Service Most Wanted Fugitives 6EU ESMA Sanctions 6EU Sanctions Map 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5UK Companies House People with Significant Control 5Lithuania Designated Persons Under Magnitsky Amendments 5US FBI Most Wanted 4EU Council Official Journal Sanctioned Entities 4Estonia e-Business Register (E-äriregister)4Polish List of Persons and Entities Subject to Sanctions 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4US CIA World Factbook Heads of State and Government 3Czech Republic National Sanctions 3Latvia's Magnitsky Law Sanctions List 3Russian Persons of Interest published by Dossier Center 3US OFAC Consolidated (non-SDN) List 2Europe Most Wanted Fugitives 2Israel Knesset Members 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 1EU Financial Instruments Reference Data System (FIRDS)1French National Assembly 1Georgia Public Official Asset Declarations 1Iran Sanctions List 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1US BIS Denied Persons List

Countries

6,493Ukraine 3,547Czech Republic 1,147Soviet Union 1,121Russia 635Czechoslovakia 125European Union 65France 52Donetsk (Occupied Ukraine)42United States 35Crimea (Occupied Ukraine)31Hungary 28Belarus 28United Kingdom 24Poland 24Luhansk (Occupied Ukraine)22Israel 21Germany 20Spain 19Slovakia 16Georgia 15Moldova 12Cyprus 10Canada 10Switzerland 8Austria 8Finland 7Bulgaria 7Transnistria (PMR)6Kazakhstan 6Latvia 6Norway 6Romania 5Azerbaijan 5Belgium 5China 5Estonia 5Mexico 5Netherlands 5Pakistan 4Bermuda 4Greece 4Italy 4Japan 4North Korea 4Lithuania 4Malaysia 4Mozambique 4Palestinian Territories 4Vatican City 3United Arab Emirates 3Armenia 3Argentina 3Iran 3South Korea 3Mongolia 3Portugal 3Sweden 3Slovenia 3Syria 3Uzbekistan 2Angola 2Bosnia & Herzegovina 2Brazil 2Denmark 2Egypt 2Croatia 2Kenya 2Kyrgyzstan 2Monaco 2Montenegro 2Malta 2Serbia 1Andorra 1Albania 1Nagorno-Karabakh 1Barbados 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Cuba 1Ghana 1Guyana 1Haiti 1Indonesia 1Ireland 1India 1Jamaica 1Kuwait 1Liechtenstein 1Liberia 1Lesotho 1Morocco 1North Macedonia 1Malawi 1Namibia 1New Zealand 1Oman 1Panama 1Peru 1Paraguay 1Qatar 1Saudi Arabia 1Seychelles 1Thailand 1Turkmenistan 1Türkiye 1United Nations 1Vanuatu 1South Africa 1Zimbabwe 1Global

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk