Sanctions linked to Slovakia
22 entries on 5 official sanctions and export-control lists name Slovakia as a nationality, an address, a place of registration or the country of the listing: 12 companies and organisations, 8 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Slovakia, 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: GLOMAG · RUSSIA-EO14024 · DPRK · BELARUS-EO14038 · The Russia (Sanctions) (EU Exit) Regulations 2019.
Sanctions list screening
Entries linked to Slovakia, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 | 11 | — | 16 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 2 | 2 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 | 1 | — | 2 |
| UK Sanctions List | 1 | — | — | 1 |
| Australian Consolidated Sanctions List | 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 |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| BELARUS-EO14038 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮の核その他の大量破壊兵器及び弾道ミサイル関連計画その他の北朝鮮に関連する国際連合安全保障理事会決議により禁止された活動等に関与する者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮の核その他の大量破壊兵器及び弾道ミサイル関連計画その他の北朝鮮に関連する国際連合安全保障理事会決議により禁止された活動等に関与する者（個人） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Versor S.R.O. | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Slovakia | 1 December 2023 |
| CAROVILLI TRADING SRO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakia | |
| HOTEL HOLDING, S.R.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakia | |
| INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakia | |
| INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakia | |
| KTH GROUP SPOL SRO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakia | |
| LACNO S.R.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakia | |
| PHOENIX LINES S.R.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakia | |
| SPRAVA A INKASO POHLADAVOK, S.R.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakia | |
| SPRAVA A INKASO ZMENIEK, S.R.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakia | |
| TRANZ-TEL, A.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakia | |
| VERSOR S.R.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakia |
Individuals are not shown on this page. To check a person, screen the name above.