Slovakia
16 listed parties recorded in Slovakia
OFAC designations recorded in Slovakia
16 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Slovakia.
| Program tag | Listed |
|---|---|
| GLOMAG | 7 |
| RUSSIA-EO14024 | 3 |
| BELARUS-EO14038 | 2 |
| DPRK | 2 |
| CYBER2 | 1 |
| VENEZUELA | 1 |
| Year | Designated |
|---|---|
| 2024 | 3 |
| 2023 | 4 |
| 2020 | 1 |
| 2019 | 7 |
| 2018 | 1 |
Most recently designated
- CAROVILLI TRADING SROMay 1, 2024
- PHOENIX LINES S.R.O.Apr 15, 2024
- Alhaitham Al ALIApr 15, 2024
- VERSOR S.R.O.Aug 16, 2023
- KTH GROUP SPOL SROApr 12, 2023
- Valery Dzhekovich KAZIKAEVApr 12, 2023
- Ashot MKRTYCHEVMar 30, 2023
- Ricardo Jose MORON HERNANDEZJul 23, 2020
- TRANZ-TEL, A.S.Dec 10, 2019
- SPRAVA A INKASO ZMENIEK, S.R.O.Dec 10, 2019
- SPRAVA A INKASO POHLADAVOK, S.R.O.Dec 10, 2019
- INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.Dec 10, 2019