Apolitics

Debarment list · Czech National Bank (CNB)

Companies debarred under Czech National Bank (CNB)

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Czech National Bank (CNB)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

20
Companies
Listed under this regime
33
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
J&T BANKA, a.s.
also recorded as J&T BANKA, a.s.
Debarment exposure 404 debarmentsCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 002
CYRRUS, a.s.
also recorded as CYRRUS, a.s.
Debarment exposure 404 debarmentsCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 003
Raiffeisenbank a.s.
also recorded as Raiffeisenbank a.s.
Debarment exposure 404 debarmentsCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 004
Czech Asset Investments, a.s.
also recorded as Czech Asset Investments, a.s.
Debarment exposure 403 debarmentsCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 005
BH Securities a.s.
also recorded as BH Securities a.s.
Debarment exposure 402 debarmentsCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 006
ATLANTIK finanční trhy, a.s.
also recorded as ATLANTIK finanční trhy, a.s.
Debarment exposure 402 debarmentsCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 007
Československá obchodní banka, a. s.
also recorded as Československá obchodní banka, a. s.
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 008
WOOD & Company Financial Services, a.s.
also recorded as WOOD & Company Financial Services, a.s.
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 009
UniCredit Bank Czech Republic and Slovakia, a.s.
also recorded as UniCredit Bank Czech Republic and Slovakia, a.s.
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 010
Sberbank CZ, a.s.
also recorded as Sberbank CZ, a.s.
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 011
Komerční banka, a.s.
also recorded as Komerční banka, a.s.
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 012
Conseq Investment Management, a.s.
also recorded as Conseq Investment Management, a.s.
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 013
KK INVESTMENT PARTNERS, a.s.
also recorded as KK INVESTMENT PARTNERS, a.s.
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 014
Patria Finance, a.s.
also recorded as Patria Finance, a.s.
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 015
Komerční banka, a.s.
also recorded as Komerční banka, a.s.
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 016
Moventum a.s.
also recorded as Moventum a.s.
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 017
ČSOB Asset Management, a.s., investiční společnost
also recorded as ČSOB Asset Management, a.s., investiční společnost
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 018
UNIQA investiční společnost, a.s.
also recorded as UNIQA investiční společnost, a.s.
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 019
Generali Investments CEE, investiční společnost, a.s.
also recorded as Generali Investments CEE, investiční společnost, a.s.
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026
№ 020
EFEKTA obchodník s cennými papíry a.s.
also recorded as EFEKTA obchodník s cennými papíry a.s.
Debarment exposure 401 debarmentCZ
No sanctions listing. Debarred by Czech National Bank (CNB) · confirmed 23 Oct 2026