Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Slovakia

Search guide · Data current as of 2025-04-26

DOROGIOVA MICHAELA
Person · Crime · Wanted · Poland · Slovakia
SARKOZI MARCEL
Person · Crime · Wanted · Poland · Slovakia
RAKAS ALBERT
Person · Crime · Wanted · Poland · Slovakia
KOVAL JAROSLAV
Person · Crime · Wanted · Poland · Slovakia
KOZAKOVA IVETA
Person · Crime · Wanted · Poland · Slovakia
RAFAELOVA ZUZANNA
Person · Crime · Wanted · Poland · Slovakia
MARUSINEC PETER
Person · Crime · Wanted · Poland · Slovakia
Tranz-Tel, A.S.
Company · Sanctioned entity · Slovakia
Versor S.R.O.
Company · Sanctioned entity · Slovakia
SYMPATIA FINANCIE, O.C.P., A.S.
Company · Regulator warning · Slovakia
Ricardo Jose Moron Hernandez
Person · Sanctioned entity · Slovakia · Venezuela
KTH GROUP SPOL SRO
Company · Sanctioned entity · Slovakia
Lukas HORVATH
Person · Disqualified · Slovakia
EVA ZAMECNIKOVA
Person · Crime · Wanted · Czechia · Slovakia
MR. MAREK JANOTIK
Person · Debarred entity · Slovakia
MR. FRANTISEK MIKLOVIC
Person · Debarred entity · Slovakia
MR. THOMAS PURGI
Person · Debarred entity · Slovakia
Alzbeta GAJDOSOVA
Person · Disqualified · Slovakia
Ladislav KACSENYAK
Person · Disqualified · Slovakia
Barbora KOCNEROVA PAZIAM
Person · Disqualified · Slovakia
Andrej LORENC
Person · Disqualified · Slovakia
MAREK DANIHEL
Person · Crime · Wanted · Slovakia
KAROL MELLO
Person · Crime · Wanted · Slovakia
MICHAL VOLCKO
Person · Crime · Wanted · Slovakia
MARIAN STAJGAR
Person · Crime · Wanted · Slovakia

Previous
76 - 100 of 111
Next

Topics

80Crime 80Wanted 16Sanctioned entity 8Disqualified 4Bank 4Regulator warning 3Debarred entity

Countries

111Slovakia 71Poland 2Italy 1Azerbaijan 1Bosnia and Herzegovina 1Czechia 1Montenegro 1Russia 1Soviet Union 1Venezuela

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities