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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

Search in: Czech Republic Business Register

Filtered: Czech Republic Business Register PermID Open Data

Search guide · Data current as of 2026-02-14

Avrora Capital sro
Company · Sanctioned entity · Czechia
SUEX OTC, S.R.O.
Company · Sanctioned entity · Czechia · Russia
UMATEX Group Europe S.R.O.
Company · Sanctioned entity · Czechia
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
Sberbank CZ, a.s. v likvidaci
Company · Regulator warning · Sanction-linked entity · Czechia
Raiffeisenbank a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
Linburg Industries LTD.
Company · Sanctioned entity · Czechia · Seychelles
Versvet SRO
Company · Sanctioned entity · Czechia

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=permid&offset=0&scope=ext_cz_business_register

Read the api/search docs.

Topics

5Debarred entity 5Sanctioned entity 3Bank 3Regulator warning 3Sanction-linked entity 2Public listed company 1Financial services

Data sources

8Czech Republic Business Register 8PermID Open Data 5US OFAC Press Releases 5OpenCorporates 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Legal Entity Identifier (LEI) Reference Data 3Graph-based entity tagging 3EU ESMA Sanctions

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Countries

8Czechia 1Russia 1Seychelles

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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