Country
Slovakia
16 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Slovakia: 16 by an address, 2 by nationality, 1 by citizenship. Most fall under GLOMAG (7), RUSSIA-EO14024 (3) and BELARUS-EO14038 (2). Doing business with someone in Slovakia? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Slovakia often also name Italy (1), Russia (1) and Venezuela (1).
Programs: GLOMAG 7, RUSSIA-EO14024 3, BELARUS-EO14038 2, DPRK 2, CYBER2 1, VENEZUELA 1
| Name | Kind | Added |
|---|---|---|
| Carovilli Trading SRO | entity | 2024-05-01 |
| Phoenix Lines S.R.O. | entity | 2024-04-15 |
| Ali Alhaitham Al | individual | 2024-04-15 |
| Versor S.R.O. | entity | 2023-08-16 |
| KTH Group Spol SRO | entity | 2023-04-12 |
| Kazikaev Valery Dzhekovich | individual | 2023-04-12 |
| Mkrtychev Ashot | individual | 2023-03-30 |
| Ricardo Jose Moron Hernandez | individual | 2020-07-23 |
| Tranz-Tel, A.S. | entity | 2019-12-10 |
| Sprava A Inkaso Zmeniek, S.R.O. | entity | 2019-12-10 |
| Sprava A Inkaso Pohladavok, S.R.O. | entity | 2019-12-10 |
| International Investment Hotels Holdings A.S. | entity | 2019-12-10 |
| International Investment Development Holding A.S. | entity | 2019-12-10 |
| Hotel Holding, S.R.O. | entity | 2019-12-10 |
| Kocner Marian | individual | 2019-12-10 |
| Lacno S.R.O. | entity | 2018-08-21 |