Czechia
12 listed parties recorded in Czechia
OFAC designations recorded in Czechia
12 listed now; 1 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Czechia.
| Program tag | Listed |
|---|---|
| RUSSIA-EO14024 | 7 |
| CYBER2 | 3 |
| CUBA | 1 |
| ELECTION-EO13848 | 1 |
| SDGT | 1 |
| UKRAINE-EO13661 | 1 |
| Year | Designated |
|---|---|
| 2024 | 3 |
| 2023 | 5 |
| 2021 | 1 |
| 2019 | 1 |
| 2018 | 1 |
Most recently designated
- Daniel HAINDLNov 21, 2024
- SABA, TRADE & INVESTMENT S.R.O.Oct 7, 2024
- MACHINE LEARNING LAB S.R.O.Aug 23, 2024
- VERSVET SROMay 19, 2023
- Svetlana Yuryevna VERKHOVTSEVAMay 19, 2023
- UMATEX GROUP EUROPE S.R.O.Feb 24, 2023
- AVRORA CAPITAL SROFeb 24, 2023
- Aleksandr Yevgenyevich UDODOVFeb 24, 2023
- SUEX OTC, S.R.O.Sep 21, 2021
- LINBURG INDUSTRIES LTD.Sep 30, 2019
- ERPSCANJun 11, 2018
- EMPRESA CUBANA DE AVIACIONMar 30, 1989