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Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
According to Act No. 1/2023 Coll. on restrictive measures against certain serious acts applied in international relations, the Ministry of Foreign Affairs maintains a national sanctions list and publishes it on its website. The entry on the national sanctions list mainly contains the entity's identification data, a description of the action punishable under the relevant European Union regulation, the scope of restrictive measures against the entity and the date of publication of the entry.
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| Publisher: | Ministr Zahraničních Věcí (MZV) · Czechia Minister of Foreign Affairs | ||||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||||
| Information: | mzv.gov.cz | ||||||||
| Source data: | mzv.gov.cz · CSV | ||||||||
| Coverage: | added · update frequency: daily | ||||||||
| Last processed: | 2024-11-21 05:29:04 | ||||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 43.66 KB | |
names.txt | Target names text file | 408 B | |
senzing.json | Senzing entity format | 4.58 KB | |
source.csv | Source data | 30.62 KB | |
targets.nested.json | Targets as nested JSON | 43.8 KB | |
targets.simple.csv | Targets as simplified CSV | 23.27 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CZ-A1-2023COLL] | Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.) | MZV Czechia |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Artem Pavlovich MARCHEVSKYI | Person | Ukraine · Israel | |
| VOICE OF EUROPE S.R.O. | Company | Czech Republic | |
| Federální státní unitární podnik „Podnik pro správu majetku v zahraničí“ Kanceláře prezidenta Ruské federace (Goszagransobstvennost) | Legal entity | Russia | |
| Rostislav Zorikov | Person | Russia | |
| Olga Borisovna ZORIKOVA | Person | Russia | |
| Vladimir Mikhailovich GUNDYAYEV | Person | Russia · Soviet Union | |
| Viktor Medvedchuk | Person | Russia · Ukraine · Soviet Union | |
| Vladimir Yevtushenkov | Person | Russia · Soviet Union | |
| Boris Viktorovich OBNOSOV | Person | Russia | |
| Leonid Mikhailovich ROMANOV | Person | Russia · Soviet Union |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.