Country
Czech Republic
12 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Czech Republic: 10 by an address, 2 by nationality. Most fall under RUSSIA-EO14024 (7), CYBER2 (3) and CUBA (1). Doing business with someone in Czech Republic? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Czech Republic often also name Russia (6), Angola (1), Argentina (1), Canada (1) and France (1).
Programs: RUSSIA-EO14024 7, CYBER2 3, CUBA 1, ELECTION-EO13848 1, SDGT 1, UKRAINE-EO13661 1
| Name | Kind | Added |
|---|---|---|
| HAINDL Daniel | individual | 2024-11-21 |
| SABA, TRADE & INVESTMENT S.R.O. | entity | 2024-10-07 |
| Machine Learning Lab S.R.O. | entity | 2024-08-23 |
| Versvet SRO | entity | 2023-05-19 |
| Verkhovtseva Svetlana Yuryevna | individual | 2023-05-19 |
| UMATEX GROUP EUROPE S.R.O. | entity | 2023-02-24 |
| Avrora Capital sro | entity | 2023-02-24 |
| Udodov Aleksandr Yevgenyevich | individual | 2023-02-24 |
| SUEX OTC, S.R.O. | entity | 2021-09-21 |
| Linburg Industries LTD. | entity | 2019-09-30 |
| ERPScan | entity | 2018-06-11 |
| EMPRESA CUBANA DE AVIACION | entity | 1989-03-30 |