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Search guide · Data current as of 2024-11-22

METRO Cash & Carry SR s. r. o.
Organization · Sanction-linked entity · Slovakia
Tranz-Tel, A.S.
Company · Sanctioned entity · Slovakia
International Investment Hotels Holdings A.S.
Organization · Sanctioned entity · Slovakia
KTH GROUP SPOL SRO
Organization · Sanctioned entity · Slovakia
OKOLIČANY, Róbert
Person · Crime · Wanted · Slovakia
Lacno S.R.O.
Organization · Sanctioned entity · Slovakia
CAROVILLI TRADING SRO
Company · Sanctioned entity · Slovakia
Ľuboš Martinák
Person · Politician · Slovakia
Emil Vestenický
Person · Military · Politician · Slovakia
Alojz Hlina
Person · Politician · Slovakia
Anton Blajsko
Person · Politician · Slovakia
Andrej Danko
Person · Politician · Slovakia
Diana Štrofová
Person · Politician · Slovakia
Eva Antošová
Person · Politician · Slovakia
Eva Rusnáková
Person · Politician · Slovakia
Eva Černá
Person · Politician · Slovakia
Igor Hraško
Person · Politician · Slovakia
Igor Pinkava
Person · Politician · Slovakia
Iván Farkas
Person · Politician · Slovakia
Jozef Líška
Person · Politician · Slovakia
Jozef Miklušičák
Person · Politician · Slovakia
Jozef Ďuračka
Person · Politician · Slovakia
Ján Dlhopolček
Person · Politician · Slovakia
Ján Zvonár
Person · Politician · Slovakia
Karol Džupa
Person · Politician · Slovakia

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Data sources

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