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Search guide · Data current as of 2026-01-02

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
Carovilli Trading SRO
Company · Debarred entity · Export controlled · Sanctioned entity · 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
Phoenix Lines S.R.O.
Company · Debarred entity · Sanctioned entity · Slovakia
International Investment Development Holding A.S.
Company · Debarred entity · Sanctioned entity · Slovakia
Sprava A Inkaso Pohladavok, S.R.O.
Company · Debarred entity · Sanctioned entity · Slovakia
Hotel Holding, S.R.O.
Company · Debarred entity · 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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Topics

20Debarred entity 16Sanctioned entity 3Export controlled

Data sources

19US SAM Procurement Exclusions 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)9US OFAC Press Releases 5PermID Open Data 3Taiwan Strategic High-Tech Commodities Entity List 3Ukraine NSDC State Register of Sanctions 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2OpenCorporates

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Countries

20Slovakia 1Azerbaijan 1Bosnia and Herzegovina 1Italy 1Russia 1Soviet Union 1Venezuela

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