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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 | ||||||
| Tags: | list.sanction · list.sanction.eu · issuer.west | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-10-18 05:29:02 · v. 20251018052902-klx | ||||||
| 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 | 89.56 KB | |
names.txt | Target names text file | 623 B | |
senzing.json | Senzing entity format | 9.43 KB | |
source.xlsx | Source data | 23.98 KB | |
targets.nested.json | Targets as nested JSON | 59.51 KB | |
targets.simple.csv | Targets as simplified CSV | 27.19 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 |
|---|---|---|---|
| Mikheil JINJOLIA | Person | Georgia | |
| Lasha KOTRIKADZE | Person | Georgia | |
| Nino GALUSTASHVILI | Person | Georgia | |
| Natalia SUDLENKOVA | Person | Belarus · Czechia | |
| Aleksey Nikolayevich Shavrov | Person | Russia | |
| Federální státní unitární podnik „Podnik pro správu majetku v zahraničí“ Kanceláře prezidenta Ruské federace (Goszagransobstvennost) | Legal entity | Russia | |
| Oleg Sergeevich Osipov | Person | Russia | |
| Mirza Kezevadze | Person | Georgia | |
| Vazha Siradze | Person | Georgia | |
| Koba Chagunava | Person | Georgia | |
| Zviad Kharazishvili | Person | Georgia | |
| Aleksandre Darakhvelidze | Person | Georgia | |
| Artem Pavlovich MARCHEVSKIJ | Person | Ukraine · Czechia · Israel · Russia | |
| Voice of Europe | Company | Czechia | |
| Olga Zorikova | Person | Russia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.