Search

Search OpenSanctions

Search guide · Data current as of 2024-11-25

ARCA BROKERAGE HOUSE O.C.P. A.S.
Organization · Bank · Slovakia
ZENIT KAPITAL O.C.P., A.S.
Company · Bank · Regulator warning · Slovakia
International Investment Hotels Holdings A.S.
Organization · Sanctioned entity · Slovakia
Sprava A Inkaso Zmeniek, S.R.O.
Organization · Sanctioned entity · Slovakia
International Investment Development Holding A.S.
Organization · Sanctioned entity · Slovakia
Diners Club CS, s.r.o.
Organization · Sanction-linked entity · Slovakia
PRIMA BANKA SLOVENSKO, A.S.
Organization · Bank · Slovakia
Tomáš Valášek
Person · Politician · Slovakia
István Harna
Person · Politician · Slovakia
Jakub Trnka
Person · Sanctioned entity · Slovakia
Versor S.R.O.
Company · Sanctioned entity · Slovakia
MAREK DANIHEL
Person · Crime · Wanted · Slovakia
KAROL MELLO
Person · Crime · Wanted · Slovakia
MICHAL VOLCKO
Person · Crime · Wanted · Slovakia
MARIAN STAJGAR
Person · Crime · Wanted · Slovakia
ALEN VELOVIC
Person · Crime · Wanted · Montenegro · Slovakia
STEFAN HEGEDUS
Person · Crime · Wanted · Slovakia
ERIC NUHANOVIC
Person · Crime · Wanted · Bosnia & Herzegovina · Italy · Slovakia
CZ0000001524
Security · Czech Republic · Slovakia
CZ0000001532
Security · Czech Republic · Slovakia
CZ0000001557
Security · Czech Republic · Slovakia
CZ0000001565
Security · Czech Republic · Slovakia
CZ0000001573
Security · Czech Republic · Slovakia
CZ0000001581
Security · Czech Republic · Slovakia
CZ0000001599
Security · Czech Republic · Slovakia

Topics

Data sources

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