Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
According to Act No. 1/2023 Coll. on restrictive measures against certain serious acts applied in international relations, the Ministry of Foreign Affairs maintains a national sanctions list and publishes it on its website. The entry on the national sanctions list mainly contains the entity's identification data, a description of the action punishable under the relevant European Union regulation, the scope of restrictive measures against the entity and the date of publication of the entry.
Entities: |
| ||||||||
---|---|---|---|---|---|---|---|---|---|
Entity types: |
| ||||||||
Countries: |
| ||||||||
Publisher: | Ministr Zahraničních Věcí (MZV) · Czechia Minister of Foreign Affairs | ||||||||
Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||||
Information: | mzv.gov.cz | ||||||||
Source data: | mzv.gov.cz · CSV | ||||||||
Coverage: | added · update frequency: daily | ||||||||
Last processed: | 2024-12-12 05:29:03 | ||||||||
Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
File name | Export type | Size | |
---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 43.66 KB | |
names.txt | Target names text file | 408 B | |
senzing.json | Senzing entity format | 4.58 KB | |
source.csv | Source data | 30.62 KB | |
targets.nested.json | Targets as nested JSON | 43.8 KB | |
targets.simple.csv | Targets as simplified CSV | 23.27 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
ID | Title | Issuer | Target countries |
---|---|---|---|
[CZ-A1-2023COLL] | Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.) | MZV Czechia |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
---|---|---|---|
Artem Pavlovich MARCHEVSKYI | Person | Israel · Ukraine | |
VOICE OF EUROPE S.R.O. | Company | Czech Republic | |
Federální státní unitární podnik „Podnik pro správu majetku v zahraničí“ Kanceláře prezidenta Ruské federace (Goszagransobstvennost) | Legal entity | Russia | |
Rostislav Zorikov | Person | Russia | |
Olga Borisovna ZORIKOVA | Person | Russia | |
Vladimir Mikhailovich GUNDYAYEV | Person | Russia · Soviet Union | |
Viktor Medvedchuk | Person | Ukraine · Russia · Soviet Union | |
Vladimir Yevtushenkov | Person | Russia · Soviet Union | |
Leonid Mikhailovich ROMANOV | Person | Russia · Soviet Union | |
Boris Viktorovich OBNOSOV | Person | Russia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.