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International sanctions

The Financial Analytical Office (FAU) is responsible for coordination of implementation of International Sanctions in the Czech Republic:

Financial Analytical Office
P.O. BOX 675
Jindrisska 14
111 21 Prague 1
Czech Republic

Tel.: +420 257 044 501
Fax: +420 257 044 502
E-mail: fau@mfcr.cz

The implementation of International Sanctions in the Czech Republic is governed by Act No. 69/2006 Sb., on Implementation of International Sanctions (International Sanctions Act) and Act No. 70/2006 Sb., amending selected acts in relation to the adoption of International Sanctions Act.

The FAU is the Czech national competent authority (NCA), responsible for the coordination of implementation of international sanctions imposed for the purpose of maintaining or restoring international peace and security, protecting fundamental human rights and fighting terrorism. Depending on the type of restrictive measure other ministries and government agencies are responsible for implementation of restrictive measures in their area of competence.

Only International Sanctions adopted by the United Nations and the European Union are binding in the Czech Republic (see section 2 of the International Sanctions Act). National Sanctions imposed by third countries or other Member States of the European Union are not legally binding and enforceable in the Czech Republic.

Questions or requests regarding third countries’ national sanctions should be addressed to the respective foreign mission or other competent authorities of the relevant country. The FAU is not competent to interpret such legislation.

Basic information on the scope of International Sanctions applicable in the Czech Republic is available at the EU Sanctions Map. Legally binding texts of International Sanctions are available in the EUR-Lex database.

If you learn you have property situated in the Czech Republic which is subject to International Sanctions you are obliged under section 10 of the International Sanctions Act to inform the FAU without undue delay.

Procedure in case of unauthorized listing in one of sanction lists (EU, UN):

If you believe that you are unjustifiably listed in a list of persons, entities or bodies to whom international sanctions apply in the Czech Republic, you may request to be removed (de-listed) from such a list with the relevant EU or UN body.

In case of unauthorized listing on EU sanctions list, the request including supporting documents should be addressed to:

Council of European Union
General Secretariat
Rue de la Loi/Wetstraat 175
1048 Bruxelles/Brussel

or send by e-mail to: sanctions@consilium.europa.eu

In case of unauthorized listing on UN sanctions list concerning ISIL (Da’esh) and Al-Qaida the request including supporting documents should be addressed to the Ombudsperson to the ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Office of the Ombudsperson to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
Room DC2-2206
United Nations
New York, NY 10017
United States of America
Tel.: +1 212 963 2671
E-mail: ombudsperson@un.org

Request for de-listing from other UN sanctions list should be made according to procedure under UNSC resolution 1730 (2006) to the Focal Point:

Focal Point for De-listing
Security Council Subsidiary Organs Branch
Room DC2-2034
New York, NY 10017
Tel.: +1 917 367 9448
Fax: +1 917 367 0460
E-mail: delisting@un.org

Czech citizens and persons with long-term residence in the Czech Republic including business entities incorporated in the Czech Republic may address their request for de-listing from other UN sanctions list including supporting documents to the Ministry of Foreign Affairs.

Odbor OSN
Ministerstvo zahraničních věcí
Loretánské náměstí 5
118 00 Praha 1
E-mail: sankce@mzv.cz