Embargo/Restricted Parties/Countries/Czech Republic

Sanctioned & Export-Controlled Entities in Czech Republic

9 entities are confirmed as originating from or operating in Czech Republic, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

Screen a name — check every jurisdiction at once

Type any company or person name and search against all regulations simultaneously.

Listed Entities (9 total)

Voice of Europe

95
HIGH RISKCzech Republic

VERSVET SRO

90
HIGH RISKCzech Republic

AVRORA CAPITAL SRO

90
HIGH RISKCzech Republic

UMATEX GROUP EUROPE S.R.O.

90
HIGH RISKCzech Republic

SABA, TRADE & INVESTMENT S.R.O.

90
HIGH RISKCzech Republic

MACHINE LEARNING LAB S.R.O.

90
HIGH RISKCzech Republic

Гласът на Европа

85
HIGH RISKCzech Republic

German PROKOPIV

85
HIGH RISKCzech Republic

Bonitopto S.R.O.

40
MED RISKCzech Republic

Stay Ahead of New Listings from Czech Republic

Watch entities from Czech Republic — get alerted the moment a counterparty you track is added.