Sanctions linked to Czechia
21 entries on 5 official sanctions and export-control lists name Czechia as a nationality, an address, a place of registration or the country of the listing: 12 companies and organisations, 5 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Czechia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · RUSDA · CYBER2 · Transfer of Lethal Military Equipment · UKR.
Sanctions list screening
Entries linked to Czechia, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 | 9 | — | 12 |
| EU Consolidated Financial Sanctions List | 2 | 2 | — | 4 |
| State Department Nonproliferation Sanctions (ISN) | — | — | 3 | 3 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | — | 1 | 1 |
| Swiss sanctions list (SESAM, all programmes) | — | 1 | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| RUSDA | EU Consolidated Financial Sanctions List | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Transfer of Lethal Military Equipment | State Department Nonproliferation Sanctions (ISN) | 3 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Voice of Europe | Company or organisation | EU Consolidated Financial Sanctions List | Czechia | 20 May 2025 |
| VOICE OF EUROPE S.R.O. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Czechia | 4 June 2024 |
| VOICE OF EUROPE S.R.O. | Company or organisation | EU Consolidated Financial Sanctions List | Czechia | 27 May 2024 |
| AVRORA CAPITAL SRO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Czechia | |
| EMPRESA CUBANA DE AVIACION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| ERPSCAN | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Czechia, Israel, Netherlands | |
| LINBURG INDUSTRIES LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Czechia, Seychelles | |
| MACHINE LEARNING LAB S.R.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Czechia | |
| SABA, TRADE & INVESTMENT S.R.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Czechia | |
| SUEX OTC, S.R.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Czechia, Russia | |
| UMATEX GROUP EUROPE S.R.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Czechia | |
| VERSVET SRO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Czechia |
Individuals are not shown on this page. To check a person, screen the name above.