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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Companies US OFAC Specially Designated Nationals (SDN) List Czech Republic Business Register

Search guide · Data current as of 2024-10-31

UniCredit pojišťovací makléřská spol. s r.o.
Company · Sanction-linked entity · Czech Republic
MAKRO Cash & Carry ČR s.r.o.
Company · Sanction-linked entity · Czech Republic
Avrora Capital sro
Company · Sanctioned entity · Czech Republic
Machine Learning Lab S.R.O.
Company · Sanctioned entity · Czech Republic
Sberbank CZ, a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
Tivall CZ, s.r.o.
Company · Sanction-linked entity · Czech Republic
COFIDIS a.s.
Company · Sanction-linked entity · Czech Republic
UMATEX GROUP EUROPE S.R.O.
Company · Sanctioned entity · Czech Republic
Liges s.r.o.
Company · Sanction-linked entity · Czech Republic
ŠkoFIN s.r.o.
Company · Sanction-linked entity · Czech Republic
UniCredit Leasing CZ, a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
VERSVET SRO
Company · Sanctioned entity · Czech Republic
SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
NAVITEL s.r.o.
Company · Sanctioned entity · Czech Republic
Nestlé Česko s.r.o.
Company · Sanction-linked entity · Czech Republic
SABA, TRADE & INVESTMENT S.R.O.
Company · Sanctioned entity · Czech Republic
ŠKO-ENERGO, s.r.o.
Company · Sanction-linked entity · Czech Republic
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
ŠKODA AUTO a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
CA-Leasing OVUS s.r.o.
Company · Sanction-linked entity · Czech Republic
PILSEN STEEL s.r.o.
Company · Sanction-linked entity · Czech Republic
UniCredit Factoring Czech Republic and Slovakia, a.s.
Company · Sanction-linked entity · Czech Republic
ENES Cargo Prague s.r.o.
Company · Sanction-linked entity · Czech Republic
UniCredit Fleet Management, s.r.o.
Company · Sanction-linked entity · Czech Republic
ALLIB Leasing s.r.o.
Company · Sanction-linked entity · Czech Republic

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Topics

18Sanction-linked entity 9Sanctioned entity 4Public listed company 1Bank 1Regulator warning

Countries

27Czech Republic 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

Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Companies US OFAC Specially Designated Nationals (SDN) List Czech Republic Business Register

Search guide · Data current as of 2024-10-31

UniCredit pojišťovací makléřská spol. s r.o.
Company · Sanction-linked entity · Czech Republic
MAKRO Cash & Carry ČR s.r.o.
Company · Sanction-linked entity · Czech Republic
Avrora Capital sro
Company · Sanctioned entity · Czech Republic
Machine Learning Lab S.R.O.
Company · Sanctioned entity · Czech Republic
Sberbank CZ, a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
Tivall CZ, s.r.o.
Company · Sanction-linked entity · Czech Republic
COFIDIS a.s.
Company · Sanction-linked entity · Czech Republic
UMATEX GROUP EUROPE S.R.O.
Company · Sanctioned entity · Czech Republic
Liges s.r.o.
Company · Sanction-linked entity · Czech Republic
ŠkoFIN s.r.o.
Company · Sanction-linked entity · Czech Republic
UniCredit Leasing CZ, a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
VERSVET SRO
Company · Sanctioned entity · Czech Republic
SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
NAVITEL s.r.o.
Company · Sanctioned entity · Czech Republic
Nestlé Česko s.r.o.
Company · Sanction-linked entity · Czech Republic
SABA, TRADE & INVESTMENT S.R.O.
Company · Sanctioned entity · Czech Republic
ŠKO-ENERGO, s.r.o.
Company · Sanction-linked entity · Czech Republic
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
ŠKODA AUTO a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
CA-Leasing OVUS s.r.o.
Company · Sanction-linked entity · Czech Republic
PILSEN STEEL s.r.o.
Company · Sanction-linked entity · Czech Republic
UniCredit Factoring Czech Republic and Slovakia, a.s.
Company · Sanction-linked entity · Czech Republic
ENES Cargo Prague s.r.o.
Company · Sanction-linked entity · Czech Republic
UniCredit Fleet Management, s.r.o.
Company · Sanction-linked entity · Czech Republic
ALLIB Leasing s.r.o.
Company · Sanction-linked entity · Czech Republic

Previous
1 - 25 of 27
Next

Topics

18Sanction-linked entity 9Sanctioned entity 4Public listed company 1Bank 1Regulator warning

Countries

27Czech Republic 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

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