Sanctions
Sanctioned companies and organisations – Slovakia
11 organisations with an address or registration in Slovakia are currently designated on official sanctions lists (OFAC SDN (US): 11). Most frequent programmes: GLOMAG (6), RUSSIA-EO14024 (2), CYBER2 (1).
11
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Carovilli Trading Sro | Slovakia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Hotel Holding, S.r.o. | Slovakia | OFAC SDN (US) | GLOMAG | 0 | — |
| International Investment Development Holding A.s. | Slovakia | OFAC SDN (US) | GLOMAG | 0 | — |
| International Investment Hotels Holdings A.s. | Slovakia | OFAC SDN (US) | GLOMAG | 0 | — |
| Kth Group Spol Sro | Slovakia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Lacno S.r.o. | Slovakia | OFAC SDN (US) | CYBER2 | 0 | — |
| Phoenix Lines S.r.o. | Slovakia | OFAC SDN (US) | BELARUS-EO14038 | 0 | — |
| Sprava A Inkaso Pohladavok, S.r.o. | Slovakia | OFAC SDN (US) | GLOMAG | 0 | — |
| Sprava A Inkaso Zmeniek, S.r.o. | Slovakia | OFAC SDN (US) | GLOMAG | 0 | — |
| Tranz-Tel, A.s. | Slovakia | OFAC SDN (US) | GLOMAG | 0 | — |
| Versor S.r.o. | Slovakia | OFAC SDN (US) | DPRK | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.