Subject verification result

Voice of Europe s.r.o.

IČO: 05185327

Sanction list CZ

The company has been listed on the Czech sanction list by the decision of the Czech government.

Recommendation

Risk of connection to a person on Czech sanctions list has been identified. This may result in a ban on providing funds to the company. We recommend that the company be asked to provide evidence of controlling persons and to assess the situation appropriately in accordance with the MMR methodology.

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About service

The sankce.datlab.eu service verifies whether individuals or companies appear on sanction lists from the EU, USA, Czech Republic, and over 20 other countries. Thanks to cooperation with Moody’s, the service provides global coverage. It analyzes direct and ultimate owners, detects Cyrillic variations, and monitors changes for you.

New: Upon request, we analyze trade relations with Russia and its allies using global customs records.

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How does it work?
Are you subject to anti-money laundering (AML) regulations?


Are you interested in screening both owners and PEPs?

How does it work?
Are you involved in public procurement or receiving subsidies?


You are required to prove no links to Russia

How does it work?
Do you sell dual-use or luxury goods?


You need to monitor its flows to high-risk destinations and protect your brand.

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