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Filtered: Czech Republic US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest

Search guide · Data current as of 2024-10-31

Aleksandr Yevgenyevich Udodov
Person · Person of interest · Close Associate · Sanctioned entity · Czech Republic · Russia · Soviet Union
Avrora Capital sro
Company · Sanctioned entity · Czech Republic
Machine Learning Lab S.R.O.
Company · Sanctioned entity · Czech Republic
UMATEX GROUP EUROPE S.R.O.
Company · Sanctioned entity · Czech Republic
VERSVET SRO
Company · Sanctioned entity · Czech Republic
SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
SABA, TRADE & INVESTMENT S.R.O.
Company · Sanctioned entity · Czech Republic
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
ERPScan
Organization · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia
Svetlana Yuryevna Verkhovtseva
Person · Sanctioned entity · Czech Republic · Russia
Petr Pernicka
Legal entity · Sanctioned entity · Czech Republic
Zbynek Svejnoha
Legal entity · Sanctioned entity · Czech Republic
Bonitopto S.R.O.
Legal entity · Export controlled · Czech Republic
Agroplast, a.s.
Legal entity · Sanctioned entity · Czech Republic

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1 - 15 of 15
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Topics

14Sanctioned entity 1Export controlled 1Person of interest 1Close Associate

Data sources

15US Trade Consolidated Screening List (CSL)11US OFAC Specially Designated Nationals (SDN) List 8Czech Republic Business Register 8US SAM Procurement Exclusions 7OpenCorporates 5PermID Open Data 4Ukraine NSDC State Register of Sanctions 2Wikidata 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1New Zealand Russia Sanctions 1ACF List of War Enablers 1Wikidata Entities of Interest

Countries

15Czech Republic 5Russia 1Angola 1Argentina 1Barbados 1Canada 1Germany 1Spain 1France 1United Kingdom 1Guyana 1Haiti 1Israel 1Jamaica 1Mexico 1Netherlands 1Panama 1Peru 1Seychelles 1Soviet Union

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

Use the API License in bulk

Search OpenSanctions

Filtered: Czech Republic US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest

Search guide · Data current as of 2024-10-31

Aleksandr Yevgenyevich Udodov
Person · Person of interest · Close Associate · Sanctioned entity · Czech Republic · Russia · Soviet Union
Avrora Capital sro
Company · Sanctioned entity · Czech Republic
Machine Learning Lab S.R.O.
Company · Sanctioned entity · Czech Republic
UMATEX GROUP EUROPE S.R.O.
Company · Sanctioned entity · Czech Republic
VERSVET SRO
Company · Sanctioned entity · Czech Republic
SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
SABA, TRADE & INVESTMENT S.R.O.
Company · Sanctioned entity · Czech Republic
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
ERPScan
Organization · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia
Svetlana Yuryevna Verkhovtseva
Person · Sanctioned entity · Czech Republic · Russia
Petr Pernicka
Legal entity · Sanctioned entity · Czech Republic
Zbynek Svejnoha
Legal entity · Sanctioned entity · Czech Republic
Bonitopto S.R.O.
Legal entity · Export controlled · Czech Republic
Agroplast, a.s.
Legal entity · Sanctioned entity · Czech Republic

Previous
1 - 15 of 15
Next

Topics

14Sanctioned entity 1Export controlled 1Person of interest 1Close Associate

Data sources

Countries

15Czech Republic 5Russia 1Angola 1Argentina 1Barbados 1Canada 1Germany 1Spain 1France 1United Kingdom 1Guyana 1Haiti 1Israel 1Jamaica 1Mexico 1Netherlands 1Panama 1Peru 1Seychelles 1Soviet Union

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

Use the API License in bulk

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