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Search guide · Data current as of 2026-02-28

VALERY DZEKOVIC KAZIKAEV
Person · Sanctioned entity · Italy · Russia · Slovakia · Soviet Union
Ashot Mkrtychev
Person · Export controlled · Sanctioned entity · Azerbaijan · Slovakia
Versor S.R.O.
Company · Export controlled · Sanctioned entity · Slovakia
Alhaitham Al Ali
Person · Sanctioned entity · Slovakia
KTH Group Spol SRO
Company · Sanctioned entity · Slovakia
Marian Kocner
Person · Sanctioned entity · Slovakia
Ricardo Jose Moron Hernandez
Person · Sanctioned entity · Slovakia · Venezuela
Lacno S.R.O.
Company · Sanctioned entity · Slovakia
Sprava A Inkaso Pohladavok, S.R.O.
Company · Sanctioned entity · Slovakia
Carovilli Trading SRO
Company · Export controlled · Sanctioned entity · Slovakia
Hotel Holding, S.R.O.
Company · Sanctioned entity · Slovakia
Phoenix Lines S.R.O.
Company · Sanctioned entity · Slovakia
Tranz-Tel, A.S.
Company · Sanctioned entity · Slovakia
Sprava A Inkaso Zmeniek, S.R.O.
Company · Sanctioned entity · Slovakia
International Investment Hotels Holding A.S.
Company · Sanctioned entity · Slovakia
International Investment Development Holding A.S.
Company · Sanctioned entity · Slovakia
EIUS International s.r.o
Legal entity · Debarred entity · Bosnia and Herzegovina · Slovakia
MR. MAREK JANOTIK
Person · Debarred entity · Slovakia
MR. FRANTISEK MIKLOVIC
Person · Debarred entity · Slovakia
MR. THOMAS PURGI
Person · Debarred entity · Slovakia

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