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Search guide · Data current as of 2025-04-12

Incoff Aerospace S.R.O.
Organization · Sanctioned entity · Slovakia
Prva stavebna sporitelna, a.s.
Company · Slovakia
PARTNERS ASSET MANAGEMENT, SPRAV. SPOL., A.S.
Company · Slovakia
TATRA ASSET MANAGEMENT, SPRAV.SPOL. A.S.
Company · Slovakia
Lacno S.R.O.
Organization · Sanctioned entity · Slovakia
PRIVATBANKA, A.S.
Organization · Slovakia
CAPITAL MARKETS, O.C.P., A.S.
Company · Regulator warning · Slovakia
NN TATRY - SYMPATIA, D.D.S., A.S.
Organization · Slovakia
Hotel Holding, S.R.O.
Company · Sanctioned entity · Slovakia
Sprava A Inkaso Pohladavok, S.R.O.
Organization · Sanctioned entity · Slovakia
Infinity ELITE, o.c.p., a.s.
Company · Regulator warning · Slovakia
CAROVILLI TRADING SRO
Company · Sanctioned entity · Slovakia
AGENTURA PRE RIADENIE DLHU A LIKVIDITY
Organization · Slovakia
VOLKSWAGEN FINANCE SLUZBY SLOVENSKO
Organization · Slovakia
International Investment Hotels Holdings A.S.
Organization · Sanctioned entity · Slovakia
Arca Brokerage House o.c.p. a.s.
Company · Slovakia
ZENIT KAPITAL O.C.P., A.S.
Company · Regulator warning · Slovakia
PRIMA BANKA SLOVENSKO, A.S.
Organization · Slovakia
VSEOBECNA UVEROVA BANKA A.S
Company · Slovakia
TRUST PAY, A.S.
Organization · Slovakia
SAB O.C.P., A.S.
Organization · Slovakia
International Investment Development Holding A.S.
Organization · Sanctioned entity · Slovakia
Sprava A Inkaso Zmeniek, S.R.O.
Organization · Sanctioned entity · Slovakia
SBF A.S.
Organization · Slovakia
Centralny depozitar cennych papierov SR, a.s.
Company · Slovakia

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Topics

74Bank 12Sanctioned entity 10Sanction-linked entity 9Financial services 5Regulator warning 2State-owned enterprise 1Public listed company 1Trade risk

Data sources

78Business Identifier Code (BIC) Reference Data 22Global Energy Ownership Tracker 12Legal Entity Identifier (LEI) Reference Data 12US Trade Consolidated Screening List (CSL)11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 10Graph-based entity tagging 9US FATCA Foreign Financial Institution (FFI) List 6ICIJ Offshore Leaks Database 5European Parliament Members 4EU ESMA Sanctions 4PermID Open Data 3DPRK Reports 3OpenCorporates 3Ukraine NSDC State Register of Sanctions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Iran UANI Business Registry 1Japan Economic Sanctions and List of Eligible People 1Liechtenstein Posted Workers Act (EntsG) Sanctions

Countries

140Slovakia 1Czechia

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