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Search guide · Data current as of 2025-04-30

SREDISNJE KLIRINSKO DEPOZITARNO DRUSTVO D.D.
Company · Croatia
Katina Di.Ou.Ou.
Company · Sanctioned entity · Croatia
PRIVREDNA BANKA ZAGREB D.D
Organization · Croatia
Hrvatska demokratska zajednica
Organization · Croatia
HRVATSKA NARODNA BANKA (CROATIAN NATIONAL BANK)
Organization · Croatia
BANKA KOVANICA D.D.
Organization · Croatia
ZAPADNI TRGOVAČKI CENTAR d. o. o.
Organization · Sanction-linked entity · Croatia
MUSTAPIĆ PETAR
Person · Crime · Wanted · Croatia · Poland
ERSTE STEIERMAERKISCHE BANK D.D.
Company · Croatia
Vesna Fabijančić Križanić
Person · Politician · Croatia
AUCTOR INVEST D.O.O. ZA UPRAVLJANJE INVESTICIJSKIM FONDOVIMA
Organization · Croatia
INA-INDUSTRIJA NAFTE, D.D.
Organization · Croatia
PETAK DENIS
Person · Crime · Wanted · Croatia · Poland
KRPAN ZELJKO MARIJO
Person · Crime · Wanted · Croatia · Poland
ZAGREBACKA BANKA D.D.
Company · Sanction-linked entity · Croatia
BENKO JURICA
Person · Crime · Wanted · Croatia · Poland
Swiftsea Rider
Vessel · Sanctioned entity · Cook Islands · Honduras · Croatia · Russia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
SALLI DARIO
Person · Crime · Wanted · Croatia · Poland
Ivana Kekin
Person · Politician · Croatia
Smilja Tišma
Person · Politician · Croatia
Ivica Mudrinic
Person · Croatia
Josip Bilaver
Person · Politician · Croatia
Jelena Pavičić Vukičević
Person · Politician · Croatia
Marko Jelić
Person · Politician · Croatia

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Data sources

2,791Croatia State Registry of Public Officials 621Wikidata 550Wikidata Persons in Relevant Categories 442Wikidata Politically Exposed Persons 350Every Politician 122EU ESMA Suspensions and Removals 61OpenFIGI Securities Information 52Legal Entity Identifier (LEI) Reference Data 39Business Identifier Code (BIC) Reference Data 23US CIA World Leaders 18European Commitee of the Regions Members 16European Parliament Members 15Wikidata Entities of Interest 14INTERPOL Red Notices 10Global Energy Ownership Tracker 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)9Graph-based entity tagging 9US SAM Procurement Exclusions 7Poland Wanted Persons 6Ukraine NSDC State Register of Sanctions 5Australian Sanctions Consolidated List 5UK FCDO Sanctions List 4Canadian Consolidated Autonomous Sanctions List 4Russian Unified State Register of Legal Entities 4US FATCA Foreign Financial Institution (FFI) List 4UK Companies House Disqualified Directors 4UK HMT/OFSI Consolidated List of Targets 4Iran UANI Business Registry 3Swiss SECO Sanctions/Embargoes 3Ukraine War and Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Belgian Financial Sanctions 2Europe Most Wanted Fugitives 2EU Financial Sanctions Files (FSF)2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2French National Asset Freezing System 2Monaco National Fund Freezing List 2PermID Open Data 2ACF List of War Enablers 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1German Legislators from AbgeordnetenWatch 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1French Mayors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Serbian Domestic List of Designated Persons 1Forbes 2021 List of Russian Billionaires 1Slovenian Political Officials from Zvezoskop 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

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