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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

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Filtered: Slovakia

Search guide · Data current as of 2026-01-28

Zita Pleštinská
Person · Politician · European Union · Slovakia
Boris Balog
Person · Politician · Slovakia
Radovan Majerský
Person · Politician · Slovakia
Stanislav Kubánek
Person · Politician · Slovakia
Ján Senko
Person · Politician · Slovakia
Elemér Jakab
Person · Politician · Slovakia
Mikuláš Krajkovič
Person · Politician · Slovakia
TATSK 4.971 04/29/30
Security · Slovakia
Ľuboš Martinák
Person · Politician · Slovakia
Hotel Holding, S.R.O.
Company · Debarred entity · Sanctioned entity · Slovakia
KOC JAROSLAV
Person · Crime · Wanted · Poland · Slovakia
ANDEL LUKAS
Person · Crime · Wanted · Poland · Slovakia
FABISIK JOZEF
Person · Crime · Wanted · Poland · Slovakia
RAFAEL PATRIK
Person · Crime · Wanted · Poland · Slovakia
RAFAEL ANDREJ
Person · Crime · Wanted · Poland · Slovakia
RAFAEL MARIO
Person · Crime · Wanted · Poland · Slovakia
CHOVANEC MICHAL
Person · Crime · Wanted · Poland · Slovakia
BOTOS KAROL
Person · Crime · Wanted · Poland · Slovakia
RAFAEL MILAN
Person · Crime · Wanted · Poland · Slovakia
RACZ MARTIN
Person · Crime · Wanted · Poland · Slovakia
RAFAELOVA MARIA
Person · Crime · Wanted · Poland · Slovakia
BANDOVA TEREZIA
Person · Crime · Wanted · Poland · Slovakia
SCHNEIDER RENE
Person · Crime · Wanted · Poland · Slovakia
KOTLAROVA MONIKA
Person · Crime · Wanted · Poland · Slovakia
KORENOVA INGRID
Person · Crime · Wanted · Poland · Slovakia

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Topics

2,204Politician 96Crime 96Wanted 74Bank 46Close Associate 42Diplomat 21Regulator warning 21Sanctioned entity 20Debarred entity 19Sanction-linked entity

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Data sources

1,547Slovakia Public Officials 682Wikidata 659PEP position annotations by OpenSanctions 477MySociety's EveryPolitician Dataset of National Legislators 444Wikidata Persons in Relevant Categories 303Wikidata Politically Exposed Persons 87Poland Wanted Persons 79Legal Entity Identifier (LEI) Reference Data 78Business Identifier Code (BIC) Reference Data 26Global Energy Ownership Tracker

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

2,617Slovakia 158Czechoslovakia 87Poland 74Czechia 74European Union 10France 6Russia 4Canada 3Bosnia and Herzegovina 3Germany

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting