Search

Search OpenSanctions

Search guide · Data current as of 2024-11-24

BNP PARIBAS PERSONAL FINANCE SA POBOCKA ZAHRANICNEJ BANKY
Organization · Bank · Slovakia
MBANK S.A., POBOCKA ZAHRANICNEJ BANKY
Organization · Bank · Slovakia
BROKERSKY DOM O.C.P. A.S.
Organization · Bank · Slovakia
PRIVATBANKA, A.S.
Organization · Bank · Slovakia
RAIFFEISEN CENTROBANK AG SLOVAK BRANCH, POBOCKA ZAHRANICNEJ BANKY
Organization · Bank · Slovakia
CAPITAL INVEST, O.C.P., A.S.
Organization · Bank · Slovakia
CITIBANK EUROPE PLC, POBOCKA ZAHRANICNEJ BANKY
Organization · Bank · Slovakia
CSOB ASSET MANAGEMENT, SPRAV. SPOL., A.S.
Organization · Bank · Slovakia
DLHOPIS, O.C.P., A.S.
Organization · Bank · Slovakia
NN DOCHODKOVA SPRAVCOVSKA SPOLOCNOST, A.S.
Organization · Bank · Slovakia
ACRA EUROPE, A.S.
Organization · Bank · Slovakia
EUROPEAN INVESTMENT CENTRE
Organization · Bank · Slovakia
MH Invest
Company · Slovakia
US Steel Košice sro
Company · Slovakia
MH Teplarensky holding AS
Company · Slovakia
Ministry of Economy (Slovakia)
Public body · Slovakia
EP Slovakia
Company · Slovakia
MH Manazment
Company · Slovakia
Minerfin
Company · Slovakia
Ladislav Kamenický
Person · Politician · Slovakia
Silvia Hroncova
Person · Politician · Slovakia
Branislav Ondruš
Person · Politician · European Union · Slovakia
Marian Kotleba
Person · Politician · Slovakia
AL HAYTHAM AL ALI
Person · Sanctioned entity · Slovakia
AL HAITHAM AL-ALI
Person · Sanctioned entity · Slovakia

Topics

Data sources

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