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
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- 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.