Search

Search OpenSanctions

Search guide · Data current as of 2024-11-23

Versor S.R.O.
Company · Sanction-linked entity · Slovakia
UniCredit Leasing Insurance Services, s. r. o.
Organization · Sanction-linked entity · Slovakia
UniCredit Broker, s. r. o.
Organization · Sanction-linked entity · Slovakia
UniCredit Leasing Slovakia, a.s.
Company · Public listed company · Sanction-linked entity · Slovakia
UniCredit Fleet Management, s.r.o.
Organization · Sanction-linked entity · Slovakia
UCTAM SVK, s. r. o.
Organization · Sanction-linked entity · Slovakia
VOLKSWAGEN Finančné služby Maklérska s.r.o.
Organization · Sanction-linked entity · Slovakia
VOLKSWAGEN Finančné služby Slovensko s.r.o.
Organization · Sanction-linked entity · Slovakia
Shopping Palace Bratislava, v.o.s.
Organization · Sanction-linked entity · Slovakia
Branko
Security · Slovakia
DEVĺN BANKA
Security · Slovakia
KT INVEST, a.s.
Security · Slovakia
Pro Partners Holding VI.
Security · Regulator warning · Slovakia
Arca Capital 2020
Security · Regulator warning · Slovakia
UCB HZL 1,80/2025
Security · Slovakia
UCB HZL 1,40/2024
Security · Slovakia
NGF CZK 2021 I
Security · Regulator warning · Slovakia
NGF EUR 2026 I
Security · Regulator warning · Slovakia
NGF EUR 2021 I
Security · Regulator warning · Slovakia
NREF 2027 I
Security · Regulator warning · Slovakia
NREF CZK 2027 I
Security · Regulator warning · Slovakia
NREF 2027 II
Security · Regulator warning · Slovakia
Dlhopisy NREF 2023 I
Security · Regulator warning · Slovakia
Dlhopisy NREF 2028 I
Security · Regulator warning · Slovakia
MARIAN KOCNER
Legal entity · Slovakia

Previous
476 - 500 of 1077
Next

Topics

793Politician 84Diplomat 78Bank 44Close Associate 26Sanctioned entity 13Regulator warning 13Sanction-linked entity 10Crime 10Wanted 9Disqualified 8Judge 3Debarred entity 2Person of interest 2Counter-sanctioned entity 1Public listed company 1Trade risk 1Military

Data sources

702Wikidata 500Wikidata Persons in Relevant Categories 479Every Politician 362Wikidata Politically Exposed Persons 82Business Identifier Code (BIC) Reference Data 63Legal Entity Identifier (LEI) Reference Data 25European Commitee of the Regions Members 23US SAM Procurement Exclusions 21US CIA World Leaders 20European Parliament Members 17US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 15Global Energy Ownership Tracker 13Graph-based entity tagging 13EU ESMA Suspensions and Removals 9UK Companies House Disqualified Directors 9INTERPOL Red Notices 7Ukraine NSDC State Register of Sanctions 6ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4DPRK Reports 3EU ESMA Sanctions 3Europe Most Wanted Fugitives 3OpenCorporates 3OpenFIGI Securities Information 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU Financial Instruments Reference Data System (FIRDS)2Japan Economic Sanctions and List of Eligible People 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1China Sanctions Research 1German Legislators from AbgeordnetenWatch 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran Sanctions List 1Iran UANI Business Registry 1Wikidata Entities of Interest

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

Use the API License in bulk