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OFAC List for International Compliance in Czech .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Czech and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Pavel Molek
Name:
Pavel Molek
Birth Date:
1980-04-23
Country:
cz
Source:
Wikidata Politically Exposed Persons
Date:
2026-08-15T00:48:03
Ljubomír Drápal
Name:
Ljubomír Drápal
Birth Date:
1953-07-23
Country:
cz
Source:
Wikidata Politically Exposed Persons
Date:
2026-08-15T00:48:03
Filip Dienstbier
Name:
Filip Dienstbier
Birth Date:
1969
Country:
cz
Source:
Wikidata Politically Exposed Persons
Date:
2026-08-15T00:48:03
Michal Bobek
Name:
Michal Bobek
Birth Date:
1977-08-30
Country:
cz
Source:
Wikidata Politically Exposed Persons
Date:
2026-08-15T00:48:03
Aleš Roztočil
Name:
Aleš Roztočil
Birth Date:
1978
Country:
cz
Source:
Wikidata Politically Exposed Persons
Date:
2026-08-15T00:48:03
Miluše Došková
Name:
Miluše Došková
Birth Date:
1953
Country:
cz
Source:
Wikidata Politically Exposed Persons
Date:
2026-08-15T00:48:03
František Balák
Name:
František Balák
Birth Date:
1949-08-31
Country:
cz
Source:
Wikidata Politically Exposed Persons
Date:
2026-08-15T00:48:03
KUPKA LUKAS
Name:
KUPKA LUKAS
Birth Date:
1984-06-20
Country:
cz
Source:
Poland Wanted Persons
Date:
2026-08-13T14:03:17
Petr Šuk
Name:
Petr Šuk
Alias:
Petr Suk
Birth Date:
1973
Country:
cz
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T13:37:01
Jiří Spáčil
Name:
Jiří Spáčil
Alias:
Jiri Spacil
Birth Date:
1953-01-21
Country:
cz
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T13:37:01
František Púry
Name:
František Púry
Alias:
Frantisek Pury
Birth Date:
1958-04-09
Country:
cz
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T13:37:01
Pavel Horňák
Name:
Pavel Horňák
Alias:
Pavel Hornak
Birth Date:
1968-05-17
Country:
cz
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T13:37:01
Pavel Simon
Name:
Pavel Simon
Birth Date:
1975-07-16
Country:
cz
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T13:37:01
Jiří Doležílek
Name:
Jiří Doležílek
Birth Date:
1963-07-17
Country:
cz
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T13:37:01
Roman Fiala
Name:
Roman Fiala
Birth Date:
1965-04-03
Country:
cz
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Jan Filip Maria Karel Herbert Ferdinand hrabě ze Schönborn-Wiesentheidu; Johann Philipp Maria Karl Herbert Ferdinand Graf von Schönborn-Wiesentheid; Philipp Schonborn
Credit Bureau in Czech - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Czech. What is a credit bureau?
✨ Neodatos - New Data of Czech. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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