Search

Avrora Capital sro
Company · Sanctioned entity · Czech Republic
Machine Learning Lab S.R.O.
Company · Sanctioned entity · Czech Republic
SABA, TRADE & INVESTMENT S.R.O.
Company · Sanctioned entity · Czech Republic
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
VERSVET SRO
Company · Sanctioned entity · Czech Republic
NAVITEL s.r.o.
Company · Sanctioned entity · Czech Republic
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
SKODA JS A.S.
Legal entity · Sanctioned entity · Czech Republic
ERPScan
Organization · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia
German PROKOPIV
Person · Sanctioned entity · Czech Republic · Russia
VOICE OF EUROPE S.R.O.
Company · Sanctioned entity · Czech Republic
UMATEX GROUP EUROPE S.R.O.
Company · Sanctioned entity · Czech Republic
Blashko Roman
Person · Sanctioned entity · Czech Republic
Svetlana Yuryevna Verkhovtseva
Person · Sanctioned entity · Czech Republic · Russia
Daniel HAINDL
Person · Sanctioned entity · Czech Republic · Russia
Jaroslav Holík
Person · Politician · Sanctioned entity · Czech Republic
Alexander Udodov
Person · Sanctioned entity · Czech Republic · Russia · Soviet Union
GUGA ARM SRO
Legal entity · Sanctioned entity · Czech Republic
Zbynek Svejnoha
Legal entity · Sanctioned entity · Czech Republic
Agroplast, a.s.
Legal entity · Sanctioned entity · Czech Republic
Petr Pernicka
Legal entity · Sanctioned entity · Czech Republic

Previous
1 - 22 of 22
Next

Topics

22Sanctioned entity 1Person of interest 1Politician 1Close Associate

Data sources

15US Trade Consolidated Screening List (CSL)12US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 10Czech Republic Business Register 8OpenCorporates 8Ukraine NSDC State Register of Sanctions 5PermID Open Data 3Wikidata 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2Legal Entity Identifier (LEI) Reference Data 2French National Asset Freezing System 2Monaco National Fund Freezing List 1Australian Sanctions Consolidated List 1Czech Republic National Sanctions 1EU Sanctions Map 1EU Consolidated Travel Bans 1Every Politician 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

22Czech Republic 7Russia 1Angola 1Argentina 1Barbados 1Canada 1Germany 1Spain 1France 1United Kingdom 1Guyana 1Haiti 1Israel 1Jamaica 1Mexico 1Netherlands 1Panama 1Peru 1Seychelles 1Soviet Union

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

Use the API License in bulk

Search OpenSanctions

Search OpenSanctions