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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Slovakia

Search guide · Data current as of 2026-01-09

VALERY DZEKOVIC KAZIKAEV
Person · Debarred entity · Sanctioned entity · Italy · Russia · Slovakia · Soviet Union
Ashot Mkrtychev
Person · Debarred entity · Export controlled · Sanctioned entity · Azerbaijan · Slovakia
Versor S.R.O.
Company · Debarred entity · Export controlled · Sanctioned entity · Slovakia
AL HAITHAM AL-ALI
Person · Debarred entity · Sanctioned entity · Slovakia
KTH Group Spol SRO
Company · Debarred entity · Sanctioned entity · Slovakia
Marian Kocner
Person · Debarred entity · Sanctioned entity · Slovakia
Ricardo Jose Moron Hernandez
Person · Debarred entity · Sanctioned entity · Slovakia · Venezuela
Lacno S.R.O.
Company · Debarred entity · Sanctioned entity · Slovakia
Arca Brokerage House o.c.p. a.s.
Company · Regulator warning · Slovakia
Carovilli Trading SRO
Company · Debarred entity · Export controlled · Sanctioned entity · Slovakia
SYMPATIA FINANCIE, O.C.P., A.S.
Company · Regulator warning · Slovakia
Eva Zámečníková
Person · Crime · Wanted · Czechia · Slovakia
Tranz-Tel, A.S.
Company · Debarred entity · Sanctioned entity · Slovakia
Sprava A Inkaso Zmeniek, S.R.O.
Company · Debarred entity · Sanctioned entity · Slovakia
International Investment Hotels Holding A.S.
Company · Debarred entity · Sanctioned entity · Slovakia
INFINITY ELITE, O.C.P., A.S.
Company · Regulator warning · Slovakia
Phoenix Lines S.R.O.
Company · Debarred entity · Sanctioned entity · Slovakia
CAPITAL MARKETS, O.C.P., A.S.
Company · Regulator warning · Slovakia
International Investment Development Holding A.S.
Company · Debarred entity · Sanctioned entity · Slovakia
OKOLIČANY, Róbert
Person · Crime · Wanted · Slovakia
Sprava A Inkaso Pohladavok, S.R.O.
Company · Debarred entity · Sanctioned entity · Slovakia
LAKATOS ERIK
Person · Crime · Wanted · Poland · Slovakia
NADAY JAN
Person · Crime · Wanted · Poland · Slovakia
PILAR ERIK
Person · Crime · Wanted · Poland · Slovakia
LAKATOS MICHAŁ
Person · Crime · Wanted · Poland · Slovakia