Sanctions
Sanctioned companies and organisations – Czech Republic
10 organisations with an address or registration in Czech Republic are currently designated on official sanctions lists (EU Consolidated List: 1, SECO (Switzerland): 1, OFAC SDN (US): 9). Most frequent programmes: RUSSIA-EO14024 (4), CYBER2 (3), UKR (1).
10
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Voice Of Europe S.r.o. | Czech Republic | EU Consolidated List, SECO (Switzerland) | UKR, RUSDA, Situation in Ukraine | 0 | 2024-05-27 |
| Avrora Capital Sro | Czech Republic | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Empresa Cubana De Aviacion | Guyana, France, Angola | OFAC SDN (US) | CUBA | 0 | — |
| Erpscan | Russia, Netherlands, Czech Republic | OFAC SDN (US) | CYBER2 | 0 | — |
| Linburg Industries Ltd. | Seychelles, Czech Republic | OFAC SDN (US) | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | 0 | — |
| Machine Learning Lab S.r.o. | Czech Republic | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Saba, Trade & Investment S.r.o. | Czech Republic | OFAC SDN (US) | SDGT | 0 | — |
| Suex Otc, S.r.o. | Russia, Czech Republic | OFAC SDN (US) | CYBER2 | 0 | — |
| Umatex Group Europe S.r.o. | Czech Republic | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Versvet Sro | Czech Republic | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.