Countries › Slovakia
Slovakia SK
17 active records linked to Slovakia: 6 person, 11 organization. By list: ofac_sdn (16), uk_fcdo (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Alhaitham Al ALI | Person | BELARUS-EO14038 | Slovakia | — | ofac_sdn |
| Ashot MKRTYCHEV | Person | DPRK | Slovakia | — | ofac_sdn |
| CAROVILLI TRADING SRO | Organization | RUSSIA-EO14024 | Slovakia | — | ofac_sdn |
| HOTEL HOLDING, S.R.O. | Organization | GLOMAG | Slovakia | — | ofac_sdn |
| INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. | Organization | GLOMAG | Slovakia | — | ofac_sdn |
| INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. | Organization | GLOMAG | Slovakia | — | ofac_sdn |
| KTH GROUP SPOL SRO | Organization | RUSSIA-EO14024 | Slovakia | — | ofac_sdn |
| LACNO S.R.O. | Organization | CYBER2 | Slovakia | — | ofac_sdn |
| Marian KOCNER | Person | GLOMAG | Slovakia | — | ofac_sdn |
| PHOENIX LINES S.R.O. | Organization | BELARUS-EO14038 | Slovakia | — | ofac_sdn |
| Ricardo Jose MORON HERNANDEZ | Person | VENEZUELA | Slovakia  Venezuela | — | ofac_sdn |
| SPRAVA A INKASO POHLADAVOK, S.R.O. | Organization | GLOMAG | Slovakia | — | ofac_sdn |
| SPRAVA A INKASO ZMENIEK, S.R.O. | Organization | GLOMAG | Slovakia | — | ofac_sdn |
| TRANZ-TEL, A.S. | Organization | GLOMAG | Slovakia | — | ofac_sdn |
| VERSOR S.R.O. | Organization | DPRK | Slovakia | — | ofac_sdn |
| Valery Dzhekovich KAZIKAEV | Person | RUSSIA-EO14024 |  Italy  Russia Slovakia | — | ofac_sdn |
| Ashot MKRTYCHEV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Slovakia | Aug. 8, 2023 | uk_fcdo |
Pass "country": "SK" in a screening request to penalise matches with a conflicting country. API reference.