{"id":30894,"date":"2026-02-21T15:07:46","date_gmt":"2026-02-21T14:07:46","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/"},"modified":"2026-10-27T17:44:18","modified_gmt":"2026-10-27T16:44:18","slug":"proverovani-sankci-na-co-byste-si-meli-dat-pozor","status":"publish","type":"post","link":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/","title":{"rendered":"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed: Na co byste si m\u011bli d\u00e1t pozor!"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30894\" class=\"elementor elementor-30894 elementor-30266\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5f3b0ea e-flex e-con-boxed e-con e-parent\" data-id=\"5f3b0ea\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5929e9a elementor-widget elementor-widget-text-editor\" data-id=\"5929e9a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed je kl\u00ed\u010dov\u00fdm aspektem v<b> boji proti financov\u00e1n\u00ed terorismu a <\/b><a href=\"https:\/\/www.acadias.de\/geldwaesche\/\"><b>pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/b><\/a> a z\u00e1rove\u0148 sou\u010d\u00e1st\u00ed compliance strategie firem po cel\u00e9m sv\u011bt\u011b. Vzhledem k rostouc\u00ed globalizaci a zp\u0159\u00eds\u0148uj\u00edc\u00edm se mezin\u00e1rodn\u00edm p\u0159edpis\u016fm je pro spole\u010dnosti nezbytn\u00e9 se t\u00e9matu sankc\u00ed v\u011bnovat komplexn\u011b. <a href=\"https:\/\/nect.com\/cs\/media\/blog\/zakon-o-prani-spinavych-penez-co-musi-firmy-vedet\/\" target=\"_blank\" rel=\"noopener\">Z\u00e1kon o pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/a> zavazuje<b> finan\u010dn\u00ed instituce, auditory<\/b> a dal\u0161\u00ed subjekty k prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed u jejich klient\u016f. Tento \u010dl\u00e1nek nab\u00edz\u00ed hlubok\u00fd vhled do sv\u011bta sankc\u00ed, jejich prov\u011b\u0159ov\u00e1n\u00ed a souvisej\u00edc\u00edch v\u00fdzev.   <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c698a95 e-con-full e-flex e-con e-child\" data-id=\"c698a95\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ec4d7b5 elementor-widget elementor-widget-heading\" data-id=\"ec4d7b5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Nejd\u016fle\u017eit\u011bj\u0161\u00ed ve zkratce<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ccc14f9 elementor-widget elementor-widget-text-editor\" data-id=\"ccc14f9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><strong>V\u00fdznam prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed<\/strong>: Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed je z\u00e1sadn\u00ed v boji proti financov\u00e1n\u00ed terorismu a pran\u00ed \u0161pinav\u00fdch pen\u011bz a z\u00e1rove\u0148 p\u0159edstavuje kl\u00ed\u010dovou sou\u010d\u00e1st compliance strategie firem, aby se vyhnuly pr\u00e1vn\u00edm rizik\u016fm a sankc\u00edm.<\/li><li><strong>Druhy sankc\u00ed a jejich spr\u00e1va<\/strong>: Sankce se li\u0161\u00ed od ekonomick\u00fdch p\u0159es vojensk\u00e9 a\u017e po politick\u00e9 opat\u0159en\u00ed, kter\u00e1 vyd\u00e1vaj\u00ed a spravuj\u00ed v\u00fdznamn\u00e9 sank\u010dn\u00ed org\u00e1ny, jako jsou Organizace spojen\u00fdch n\u00e1rod\u016f, Evropsk\u00e1 unie, USA a Spojen\u00e9 kr\u00e1lovstv\u00ed.<\/li><li><strong>Proces prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed:<\/strong> Proveden\u00ed prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed vy\u017eaduje n\u011bkolik f\u00e1z\u00ed, v\u010detn\u011b shrom\u00e1\u017ed\u011bn\u00ed relevantn\u00edch dat, jejich ov\u011b\u0159en\u00ed, screeningu v\u016f\u010di sank\u010dn\u00edm seznam\u016fm, anal\u00fdzy potenci\u00e1ln\u00edch shod, dokumentace zji\u0161t\u011bn\u00ed a pr\u016fb\u011b\u017en\u00e9ho monitoringu pro zaji\u0161t\u011bn\u00ed compliance.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-791acbe elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"791acbe\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\tObsah\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__791acbe\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__791acbe\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__791acbe\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3b6ace9 e-con-full e-flex e-con e-child\" data-id=\"3b6ace9\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2144267 elementor-widget elementor-widget-spacer\" data-id=\"2144267\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4fdbea3 elementor-widget elementor-widget-heading\" data-id=\"4fdbea3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Definice: Pojem \u201esankce\u201c<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70947fa elementor-widget elementor-widget-text-editor\" data-id=\"70947fa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sankce jsou n\u00e1strojem mezin\u00e1rodn\u00ed politiky, jeho\u017e c\u00edlem je podporovat <b>bezpe\u010dnost, m\u00edr a dodr\u017eov\u00e1n\u00ed mezin\u00e1rodn\u00edch norem a z\u00e1kon\u016f<\/b>. Mohou m\u00edt ekonomickou, vojenskou nebo politickou povahu a sm\u011b\u0159uj\u00ed k vyvol\u00e1n\u00ed zm\u011bny chov\u00e1n\u00ed u sankcionovan\u00fdch subjekt\u016f. Komplexnost a rozmanitost sankc\u00ed vy\u017eaduje ze strany firem pe\u010dliv\u00e9 monitorov\u00e1n\u00ed a anal\u00fdzu, aby byla zaji\u0161t\u011bna <a href=\"https:\/\/nect.com\/cs\/media\/blog\/compliance-ve-firme-zaklady-vyznam-a-strategie\/\" target=\"_blank\" rel=\"noopener\">compliance<\/a> a minimalizov\u00e1na rizika.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eba848e elementor-widget elementor-widget-spacer\" data-id=\"eba848e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b46b45 elementor-widget elementor-widget-heading\" data-id=\"1b46b45\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Druhy sankc\u00ed a sank\u010dn\u00ed seznamy <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b510c91 elementor-widget elementor-widget-text-editor\" data-id=\"b510c91\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Spektrum sankc\u00ed je \u0161irok\u00e9 a zahrnuje mimo jin\u00e9 <b>ekonomick\u00e9 sankce<\/b>, kter\u00e9 se t\u00fdkaj\u00ed obchodu se zbo\u017e\u00edm, slu\u017ebami a technologiemi, i finan\u010dn\u00ed sankce, je\u017e maj\u00ed p\u0159\u00edm\u00fd dopad na transakce a kapit\u00e1lov\u00e9 toky. Sank\u010dn\u00ed seznamy jsou dynamick\u00e9 n\u00e1stroje, kter\u00e9 se pravideln\u011b aktualizuj\u00ed a obsahuj\u00ed jm\u00e9na jednotlivc\u016f, firem, organizac\u00ed a zem\u00ed, se kter\u00fdmi jsou ur\u010dit\u00e9 typy obchodn\u00edch vztah\u016f zak\u00e1z\u00e1ny nebo omezeny. D\u016fle\u017eit\u00e9 je v\u011bd\u011bt, \u017ee sank\u010dn\u00ed seznamy jsou v\u017edy ve\u0159ejn\u011b dostupn\u00e9.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b927130 elementor-widget elementor-widget-text-editor\" data-id=\"b927130\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>V\u0161echny typy sankc\u00ed, kter\u00e9 vyd\u00e1vaj\u00ed sank\u010dn\u00ed org\u00e1ny st\u00e1t\u016f a jejich spojenc\u016f:<\/p><ul><li><b>Explicitn\u00ed sankce:<\/b> jednotlivci, firmy a st\u00e1ty<\/li><li><b>Narativn\u00ed a implicitn\u00ed sankce:<\/b> jednotlivci, firmy a st\u00e1ty, kter\u00e9 jsou ve spojen\u00ed se sankcionovan\u00fdmi sektory.<\/li><li><b>Sektorov\u00e9 sankce:<\/b> konkr\u00e9tn\u00ed oblasti v r\u00e1mci n\u00e1rodn\u00edho hospod\u00e1\u0159stv\u00ed. <\/li><li><b>Komplexn\u00ed sankce:<\/b> sankce v\u016f\u010di cel\u00fdm st\u00e1t\u016fm. Nap\u0159\u00edklad \u00cdr\u00e1n. <\/li><li><b>C\u00edlen\u00e9 sankce:<\/b> c\u00edlem je omezit jednotliv\u00e9 \u010d\u00e1sti n\u00e1rodn\u00edho hospod\u00e1\u0159stv\u00ed. Pat\u0159\u00ed sem osoby a firmy. <\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-db0d89a elementor-widget elementor-widget-text-editor\" data-id=\"db0d89a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sankce vyv\u00edjej\u00ed a vyd\u00e1vaj\u00ed r\u016fzn\u00e9 \u201esank\u010dn\u00ed org\u00e1ny\u201c st\u00e1t\u016f a jejich spojenc\u016f. N\u00ed\u017ee jsou uvedeny ty nejd\u016fle\u017eit\u011bj\u0161\u00ed: <\/p><ol><li aria-level=\"1\"><b>Organizace spojen\u00fdch n\u00e1rod\u016f (OSN):<\/b> <a href=\"https:\/\/www.un.org\/securitycouncil\/sanctions\/information\" target=\"_blank\" rel=\"noopener\">OSN<\/a> uvaluje sankce prost\u0159ednictv\u00edm Rady bezpe\u010dnosti, kter\u00e1 odpov\u00edd\u00e1 za udr\u017eov\u00e1n\u00ed mezin\u00e1rodn\u00edho m\u00edru a bezpe\u010dnosti. Sankce OSN mohou b\u00fdt uvaleny na zem\u011b, jednotlivce, firmy nebo organizace s c\u00edlem \u0159e\u0161it konflikty, obnovit m\u00edr a prosazovat mezin\u00e1rodn\u00ed pr\u00e1vo. <\/li><li aria-level=\"1\"><b>Evropsk\u00e1 unie (EU): <\/b><a href=\"https:\/\/european-union.europa.eu\/institutions-law-budget\/institutions-and-bodies\/search-all-eu-institutions-and-bodies\/european-external-action-service-eeas_de#:~:text=Der%20Europ%C3%A4ische%20Ausw%C3%A4rtige%20Dienst%20(EAD,dadurch%20Europas%20internationalen%20Einfluss%20st%C3%A4rken.\" target=\"_blank\" rel=\"noopener\">Evropsk\u00e1 slu\u017eba pro vn\u011bj\u0161\u00ed \u010dinnost<\/a> (ESV\u010c) odpov\u00edd\u00e1 za seznam v\u0161ech fyzick\u00fdch a pr\u00e1vnick\u00fdch osob. Tyto sankce jsou \u010dasto zam\u011b\u0159eny na podporu zahrani\u010dn\u00ed a bezpe\u010dnostn\u00ed politiky EU, pot\u00edr\u00e1n\u00ed poru\u0161ov\u00e1n\u00ed lidsk\u00fdch pr\u00e1v a podporu demokracie a pr\u00e1vn\u00edho st\u00e1tu. <\/li><li aria-level=\"1\"><b>Spojen\u00e9 st\u00e1ty (USA)<\/b>: USA maj\u00ed n\u011bkolik sank\u010dn\u00edch program\u016f, kter\u00e9 spravuje Department of the Treasury, zejm\u00e9na <a href=\"https:\/\/ofac.treasury.gov\/sanctions-programs-and-country-information\" target=\"_blank\" rel=\"noopener\">Office of Foreign Assets Control<\/a> (OFAC). Tyto sankce se zam\u011b\u0159uj\u00ed na zem\u011b, terorismus, obchod s drogami, poru\u0161ov\u00e1n\u00ed lidsk\u00fdch pr\u00e1v a dal\u0161\u00ed hrozby pro n\u00e1rodn\u00ed bezpe\u010dnost a zahrani\u010dn\u00ed politiku USA. <\/li><li aria-level=\"1\"><b>Spojen\u00e9 kr\u00e1lovstv\u00ed (UK)<\/b>: Po brexitu za\u010dalo Spojen\u00e9 kr\u00e1lovstv\u00ed vyv\u00edjet a zav\u00e1d\u011bt vlastn\u00ed sank\u010dn\u00ed re\u017eim. Jeho prosazov\u00e1n\u00ed zaji\u0161\u0165uje <a href=\"https:\/\/www.gov.uk\/government\/organisations\/office-of-financial-sanctions-implementation\" target=\"_blank\" rel=\"noopener\">Office for Financial Sanctions Implementation<\/a> (OFSI). <\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-436d0c3 elementor-widget elementor-widget-spacer\" data-id=\"436d0c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c7fe796 elementor-widget elementor-widget-heading\" data-id=\"c7fe796\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Na co je t\u0159eba p\u0159i prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed myslet?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3abc708 elementor-widget elementor-widget-text-editor\" data-id=\"3abc708\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tProv\u00e1d\u011bn\u00ed prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed je komplexn\u00ed a pro firmy p\u0159edstavuje v\u00fdzvu v mnoha ohledech. Zde jsou n\u011bkter\u00e9 kl\u00ed\u010dov\u00e9 aspekty, kter\u00e9 je t\u0159eba zohlednit: \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-30c7a5b elementor-widget elementor-widget-heading\" data-id=\"30c7a5b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Kdy je nutn\u00e9 jej prov\u00e9st?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cad58c2 elementor-widget elementor-widget-text-editor\" data-id=\"cad58c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed je d\u016fle\u017eit\u00e9 nejen p\u0159i navazov\u00e1n\u00ed nov\u00fdch obchodn\u00edch vztah\u016f, ale tak\u00e9 u st\u00e1vaj\u00edc\u00edch partnerstv\u00ed a v r\u00e1mci pr\u016fb\u011b\u017en\u00e9ho \u0159\u00edzen\u00ed rizik. Mezin\u00e1rodn\u00ed situace i p\u0159\u00edslu\u0161n\u00e9 seznamy se mohou rychle m\u011bnit, co\u017e vy\u017eaduje kontinu\u00e1ln\u00ed monitoring a vyhodnocov\u00e1n\u00ed. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-819361a elementor-widget elementor-widget-heading\" data-id=\"819361a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Role identifikace politicky exponovan\u00fdch osob<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-696ce09 elementor-widget elementor-widget-text-editor\" data-id=\"696ce09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tIdentifikace PEP je kritick\u00fdm krokem pro rozpozn\u00e1n\u00ed potenci\u00e1ln\u00edch rizik a proveden\u00ed odpov\u00eddaj\u00edc\u00edch kontrol due diligence. PEP jsou vzhledem ke sv\u00e9 pozici a vlivu vystaveny vy\u0161\u0161\u00edmu riziku zapojen\u00ed do neleg\u00e1ln\u00edch aktivit, jako je korupce a pran\u00ed \u0161pinav\u00fdch pen\u011bz. Firmy proto mus\u00ed zav\u00e9st proces, kter\u00fd umo\u017en\u00ed PEP efektivn\u011b identifikovat a pr\u016fb\u011b\u017en\u011b monitorovat.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3abe683 elementor-widget elementor-widget-heading\" data-id=\"3abe683\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Adverse Media: vliv na prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0dd979f elementor-widget elementor-widget-text-editor\" data-id=\"0dd979f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tNegativn\u00ed medi\u00e1ln\u00ed zpr\u00e1vy mohou poskytnout d\u016fle\u017eit\u00e9 indicie o rizic\u00edch, kter\u00e1 je\u0161t\u011b nemus\u00ed b\u00fdt zachycena v ofici\u00e1ln\u00edch sank\u010dn\u00edch seznamech. Monitoring Adverse Media umo\u017e\u0148uje firm\u00e1m proaktivn\u011b identifikovat potenci\u00e1ln\u00ed hrozby pro reputaci a compliance. To vy\u017eaduje nasazen\u00ed pokro\u010dil\u00fdch technologi\u00ed a algoritm\u016f, aby bylo mo\u017en\u00e9 relevantn\u00ed informace z \u0161irok\u00e9 \u0161k\u00e1ly zdroj\u016f efektivn\u011b shroma\u017e\u010fovat a analyzovat.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ebd039 elementor-widget elementor-widget-spacer\" data-id=\"4ebd039\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5700aff elementor-widget elementor-widget-heading\" data-id=\"5700aff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Implementace prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-642fbd6 elementor-widget elementor-widget-text-editor\" data-id=\"642fbd6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>F\u00e1ze 1: Sb\u011br<\/strong><\/p><p>V \u00favodn\u00ed f\u00e1zi se proces zam\u011b\u0159uje na shrom\u00e1\u017ed\u011bn\u00ed kl\u00ed\u010dov\u00fdch informac\u00ed nezbytn\u00fdch pro porovn\u00e1n\u00ed se sank\u010dn\u00edmi seznamy. Obvykle se jedn\u00e1 o \u00fadaje o klientech, potenci\u00e1ln\u00edch obchodn\u00edch partnerech a tak\u00e9 o detailech transakc\u00ed. Mezi shroma\u017e\u010fovan\u00e9 informace zpravidla pat\u0159\u00ed jm\u00e9na, adresy bydli\u0161t\u011b, data narozen\u00ed, st\u00e1tn\u00ed p\u0159\u00edslu\u0161nosti a dal\u0161\u00ed rozhoduj\u00edc\u00ed \u00fadaje.  <\/p><p><strong>F\u00e1ze 2: Ov\u011b\u0159en\u00ed<\/strong><\/p><p>Po shrom\u00e1\u017ed\u011bn\u00ed dat n\u00e1sleduje z\u00e1sadn\u00ed f\u00e1ze jejich verifikace, aby byla zaji\u0161t\u011bna jejich p\u0159esnost. V tomto kontextu se typicky porovn\u00e1vaj\u00ed shrom\u00e1\u017ed\u011bn\u00e9 informace s dal\u0161\u00edmi zdroji dat, jako jsou identifika\u010dn\u00ed doklady, obchodn\u00ed rejst\u0159\u00edky nebo informace od extern\u00edch poskytovatel\u016f dat. Hlavn\u00edm c\u00edlem t\u00e9to f\u00e1ze je potvrdit autenticitu dat p\u0159ed jejich vyu\u017eit\u00edm v r\u00e1mci prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed.  <\/p><p><strong>F\u00e1ze 3: Screening<\/strong><\/p><p>Po dokon\u010den\u00ed sb\u011bru a verifikace dat za\u010d\u00edn\u00e1 f\u00e1ze screeningu. V t\u00e9to f\u00e1zi se pou\u017e\u00edv\u00e1 specializovan\u00fd software pro prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed, kter\u00fd porovn\u00e1v\u00e1 shrom\u00e1\u017ed\u011bn\u00e1 data s mezin\u00e1rodn\u00edmi sank\u010dn\u00edmi seznamy. Tyto seznamy obsahuj\u00ed jednotlivce, organizace nebo st\u00e1ty, na kter\u00e9 regula\u010dn\u00ed instituce uvalily obchodn\u00ed omezen\u00ed nebo sankce.  <\/p><p><strong>F\u00e1ze 4: Anal\u00fdza<\/strong><\/p><p>Pokud je v r\u00e1mci prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed identifikov\u00e1na potenci\u00e1ln\u00ed shoda, bezprost\u0159edn\u011b n\u00e1sleduje hloubkov\u00e1 anal\u00fdza. C\u00edlem tohoto \u0161et\u0159en\u00ed je potvrdit nebo vyvr\u00e1tit relevanci identifikovan\u00fdch shod prost\u0159ednictv\u00edm detailn\u00ed kontroly a obohacen\u00ed klientsk\u00fdch dat. Tento krok slou\u017e\u00ed k objasn\u011bn\u00ed, zda se jedn\u00e1 o fale\u0161n\u00e9 poplachy, nebo o skute\u010dn\u00e9 z\u00e1sahy.  <\/p><p><strong>F\u00e1ze 5: Dokumentace<\/strong><\/p><p>Z\u00e1v\u011bre\u010dnou \u010d\u00e1st\u00ed procesu \u2013 voliteln\u011b, v z\u00e1vislosti na identifikaci platn\u00e9 shody \u2013 je f\u00e1ze dokumentace. V tomto kroku je v p\u0159\u00edpad\u011b pot\u0159eby p\u0159\u00edslu\u0161n\u00e9mu org\u00e1nu podle platn\u00fdch p\u0159edpis\u016f p\u0159ed\u00e1na zpr\u00e1va o podez\u0159el\u00e9 aktivit\u011b (Suspicious Activity Report, SAR). Opomenut\u00ed tohoto hl\u00e1\u0161en\u00ed m\u016f\u017ee m\u00edt z\u00e1va\u017en\u00e9 pr\u00e1vn\u00ed d\u016fsledky.  <\/p><p><strong>F\u00e1ze 6: Kontinuita<\/strong><\/p><p>Kritick\u00fdm, av\u0161ak \u010dasto opom\u00edjen\u00fdm aspektem procesu je pr\u016fb\u011b\u017en\u00e1 kontrola. Vzhledem k dynamice legislativy a sank\u010dn\u00edch seznam\u016f je kontinu\u00e1ln\u00ed monitoring nezbytn\u00fd. M\u016f\u017ee prob\u00edhat bu\u010f v re\u00e1ln\u00e9m \u010dase, nebo v pravideln\u00fdch intervalech, aby bylo zaji\u0161t\u011bno trval\u00e9 pln\u011bn\u00ed povinnost\u00ed n\u00e1le\u017eit\u00e9 p\u00e9\u010de.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c77c874 elementor-widget elementor-widget-spacer\" data-id=\"c77c874\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6d10078 e-con-full e-flex e-con e-child\" data-id=\"6d10078\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e25d88 elementor-widget elementor-widget-heading\" data-id=\"1e25d88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Jak pom\u00e1h\u00e1 Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-edaad67 elementor-widget elementor-widget-text-editor\" data-id=\"edaad67\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tUrychlete sv\u00e9 procesy dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f bez n\u00e1mahy a pr\u00e1vn\u011b bezpe\u010dn\u011b: Objevte Nect, osv\u011bd\u010denou platformu pro <b>pr\u00e1vn\u00edky, da\u0148ov\u00e9 poradce, not\u00e1\u0159e, auditory a realitn\u00ed makl\u00e9\u0159e<\/b>. Za\u0161lete n\u00e1m popt\u00e1vku a zajist\u011bte si p\u0159\u00edstup k efektivn\u00edm, bezpe\u010dn\u00fdm a komfortn\u00edm \u0159e\u0161en\u00edm pro sv\u00e9 klienty \u2013 vyu\u017eijte nyn\u00ed osv\u011bd\u010denou volbu mnoha renomovan\u00fdch kancel\u00e1\u0159\u00ed. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0feda68 elementor-widget elementor-widget-image\" data-id=\"0feda68\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-30358\" alt=\"Prohl\u00ed\u017ee\u010d s hodnocen\u00edm rizik KYB KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eacf8b9 elementor-widget elementor-widget-button\" data-id=\"eacf8b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Domluvit demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bf1f25b elementor-widget elementor-widget-spacer\" data-id=\"bf1f25b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8477ca elementor-widget elementor-widget-heading\" data-id=\"e8477ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Co se stane p\u0159i poru\u0161en\u00ed sank\u010dn\u00edho seznamu?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ce41a6 elementor-widget elementor-widget-text-editor\" data-id=\"4ce41a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tD\u016fsledky poru\u0161en\u00ed sankc\u00ed mohou b\u00fdt z\u00e1va\u017en\u00e9 a sahaj\u00ed od vysok\u00fdch pokut p\u0159es civiln\u00ed i trestn\u00ed st\u00edh\u00e1n\u00ed a\u017e po ztr\u00e1tu obchodn\u00edch licenc\u00ed. Krom\u011b toho m\u016f\u017ee reputa\u010dn\u00ed \u0161koda dlouhodob\u011b negativn\u011b ovlivnit d\u016fv\u011bru z\u00e1kazn\u00edk\u016f, partner\u016f i investor\u016f. Proto je z\u00e1sadn\u00ed, aby firmy implementovaly robustn\u00ed compliance programy a pr\u016fb\u011b\u017en\u011b je d\u00e1le rozv\u00edjely, aby tato rizika minimalizovaly.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ef9acf7 elementor-widget elementor-widget-spacer\" data-id=\"ef9acf7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-14273e7 elementor-widget elementor-widget-heading\" data-id=\"14273e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kde mohu ov\u011b\u0159it, kdo je na sank\u010dn\u00edm seznamu?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58bb450 elementor-widget elementor-widget-text-editor\" data-id=\"58bb450\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tProv\u011b\u0159ov\u00e1n\u00ed sank\u010dn\u00edch seznam\u016f lze prov\u00e1d\u011bt r\u016fzn\u00fdmi kan\u00e1ly. Mnoho vl\u00e1d a mezin\u00e1rodn\u00edch organizac\u00ed zp\u0159\u00edstup\u0148uje sv\u00e9 seznamy online a nab\u00edz\u00ed vyhled\u00e1vac\u00ed funkce, kter\u00e9 ov\u011b\u0159en\u00ed usnad\u0148uj\u00ed. Krom\u011b toho m\u016f\u017eete s Acadias prov\u011b\u0159ovat sv\u00e9 z\u00e1kazn\u00edky prost\u0159ednictv\u00edm jednoduch\u00e9ho vstupn\u00edho formul\u00e1\u0159e. Acadias m\u00e1 napojeny v\u0161echny celosv\u011btov\u011b relevantn\u00ed sank\u010dn\u00ed, PEP a teroristick\u00e9 seznamy. V\u00fdsledkem je p\u0159ehledn\u00fd report o Va\u0161em z\u00e1kazn\u00edkovi. D\u00edky automatizaci prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed s Acadias m\u016f\u017eete cel\u00fd proces v\u00fdrazn\u011b zefektivnit a zv\u00fd\u0161it jeho \u00fa\u010dinnost. Co je t\u0159eba zohlednit p\u0159i n\u00e1lezech, se dozv\u00edte z na\u0161eho posouzen\u00ed rizik.      \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed je d\u016fle\u017eit\u00fd proces v r\u00e1mci prevence pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. Firmy tak zajist\u00ed, \u017ee nebudou obchodovat se sankcionovan\u00fdmi osobami nebo organizacemi. <\/p>\n","protected":false},"author":3,"featured_media":30895,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[737],"tags":[778,738],"class_list":["post-30894","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-identity-wallet","tag-soulad-s-predpisy"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed: Na co byste si m\u011bli d\u00e1t pozor! - Nect<\/title>\n<meta name=\"description\" content=\"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed je d\u016fle\u017eit\u00fd proces v r\u00e1mci prevence pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. Firmy tak zajist\u00ed, \u017ee nebudou obchodovat se sankcionovan\u00fdmi osobami nebo organizacemi.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/\" \/>\n<meta property=\"og:locale\" content=\"cs_CZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed: Na co byste si m\u011bli d\u00e1t pozor!\" \/>\n<meta property=\"og:description\" content=\"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed je d\u016fle\u017eit\u00fd proces v r\u00e1mci prevence pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. Firmy tak zajist\u00ed, \u017ee nebudou obchodovat se sankcionovan\u00fdmi osobami nebo organizacemi.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/\" \/>\n<meta property=\"og:site_name\" content=\"Nect\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/NiceToNectYou\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-21T14:07:46+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-27T16:44:18+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/sanktionspruefung-visual.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Martin Nahrgang\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:site\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:label1\" content=\"Napsal(a)\" \/>\n\t<meta name=\"twitter:data1\" content=\"Martin Nahrgang\" \/>\n\t<meta name=\"twitter:label2\" content=\"Odhadovan\u00e1 doba \u010dten\u00ed\" \/>\n\t<meta name=\"twitter:data2\" content=\"8 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\\\/\"},\"author\":{\"name\":\"Martin Nahrgang\",\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/#\\\/schema\\\/person\\\/eefaec74b5565e0f6fcd4a27ca30b863\"},\"headline\":\"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed: Na co byste si m\u011bli d\u00e1t pozor!\",\"datePublished\":\"2026-02-21T14:07:46+00:00\",\"dateModified\":\"2026-10-27T16:44:18+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\\\/\"},\"wordCount\":1746,\"publisher\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/sanktionspruefung-visual.jpg\",\"keywords\":[\"Identity Wallet\",\"Soulad s p\u0159edpisy\"],\"articleSection\":[\"Blog\"],\"inLanguage\":\"cs\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\\\/\",\"url\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\\\/\",\"name\":\"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed: Na co byste si m\u011bli d\u00e1t pozor! - Nect\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/sanktionspruefung-visual.jpg\",\"datePublished\":\"2026-02-21T14:07:46+00:00\",\"dateModified\":\"2026-10-27T16:44:18+00:00\",\"description\":\"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed je d\u016fle\u017eit\u00fd proces v r\u00e1mci prevence pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. Firmy tak zajist\u00ed, \u017ee nebudou obchodovat se sankcionovan\u00fdmi osobami nebo organizacemi.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\\\/#breadcrumb\"},\"inLanguage\":\"cs\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"cs\",\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\\\/#primaryimage\",\"url\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/sanktionspruefung-visual.jpg\",\"contentUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/sanktionspruefung-visual.jpg\",\"width\":1280,\"height\":720,\"caption\":\"Na co si mus\u00edte d\u00e1t pozor p\u0159i prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Startseite\",\"item\":\"https:\\\/\\\/nect.com\\\/cs\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed: Na co byste si m\u011bli d\u00e1t pozor!\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/#website\",\"url\":\"https:\\\/\\\/nect.com\\\/cs\\\/\",\"name\":\"Nect\",\"description\":\"Built for the future of digital identity.\",\"publisher\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/nect.com\\\/cs\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"cs\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/#organization\",\"name\":\"Nect\",\"url\":\"https:\\\/\\\/nect.com\\\/cs\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"cs\",\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/Nect_favicon_App.svg\",\"contentUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/Nect_favicon_App.svg\",\"width\":512,\"height\":512,\"caption\":\"Nect\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/NiceToNectYou\\\/\",\"https:\\\/\\\/x.com\\\/nicetonectyou\",\"https:\\\/\\\/www.instagram.com\\\/nect\\\/\",\"https:\\\/\\\/vimeo.com\\\/nect\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/nect.com\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/#\\\/schema\\\/person\\\/eefaec74b5565e0f6fcd4a27ca30b863\",\"name\":\"Martin Nahrgang\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"cs\",\"@id\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/litespeed\\\/avatar\\\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174\",\"url\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/litespeed\\\/avatar\\\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174\",\"contentUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/litespeed\\\/avatar\\\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174\",\"caption\":\"Martin Nahrgang\"},\"description\":\"Marketing Manager\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed: Na co byste si m\u011bli d\u00e1t pozor! - Nect","description":"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed je d\u016fle\u017eit\u00fd proces v r\u00e1mci prevence pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. Firmy tak zajist\u00ed, \u017ee nebudou obchodovat se sankcionovan\u00fdmi osobami nebo organizacemi.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/","og_locale":"cs_CZ","og_type":"article","og_title":"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed: Na co byste si m\u011bli d\u00e1t pozor!","og_description":"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed je d\u016fle\u017eit\u00fd proces v r\u00e1mci prevence pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. Firmy tak zajist\u00ed, \u017ee nebudou obchodovat se sankcionovan\u00fdmi osobami nebo organizacemi.","og_url":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/","og_site_name":"Nect","article_publisher":"https:\/\/www.facebook.com\/NiceToNectYou\/","article_published_time":"2026-02-21T14:07:46+00:00","article_modified_time":"2026-10-27T16:44:18+00:00","og_image":[{"width":1280,"height":720,"url":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/sanktionspruefung-visual.jpg","type":"image\/jpeg"}],"author":"Martin Nahrgang","twitter_card":"summary_large_image","twitter_creator":"@nicetonectyou","twitter_site":"@nicetonectyou","twitter_misc":{"Napsal(a)":"Martin Nahrgang","Odhadovan\u00e1 doba \u010dten\u00ed":"8 minut"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/#article","isPartOf":{"@id":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/"},"author":{"name":"Martin Nahrgang","@id":"https:\/\/nect.com\/cs\/#\/schema\/person\/eefaec74b5565e0f6fcd4a27ca30b863"},"headline":"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed: Na co byste si m\u011bli d\u00e1t pozor!","datePublished":"2026-02-21T14:07:46+00:00","dateModified":"2026-10-27T16:44:18+00:00","mainEntityOfPage":{"@id":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/"},"wordCount":1746,"publisher":{"@id":"https:\/\/nect.com\/cs\/#organization"},"image":{"@id":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/#primaryimage"},"thumbnailUrl":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/sanktionspruefung-visual.jpg","keywords":["Identity Wallet","Soulad s p\u0159edpisy"],"articleSection":["Blog"],"inLanguage":"cs"},{"@type":"WebPage","@id":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/","url":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/","name":"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed: Na co byste si m\u011bli d\u00e1t pozor! - Nect","isPartOf":{"@id":"https:\/\/nect.com\/cs\/#website"},"primaryImageOfPage":{"@id":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/#primaryimage"},"image":{"@id":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/#primaryimage"},"thumbnailUrl":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/sanktionspruefung-visual.jpg","datePublished":"2026-02-21T14:07:46+00:00","dateModified":"2026-10-27T16:44:18+00:00","description":"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed je d\u016fle\u017eit\u00fd proces v r\u00e1mci prevence pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. Firmy tak zajist\u00ed, \u017ee nebudou obchodovat se sankcionovan\u00fdmi osobami nebo organizacemi.","breadcrumb":{"@id":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/#breadcrumb"},"inLanguage":"cs","potentialAction":[{"@type":"ReadAction","target":["https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/"]}]},{"@type":"ImageObject","inLanguage":"cs","@id":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/#primaryimage","url":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/sanktionspruefung-visual.jpg","contentUrl":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/sanktionspruefung-visual.jpg","width":1280,"height":720,"caption":"Na co si mus\u00edte d\u00e1t pozor p\u0159i prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed"},{"@type":"BreadcrumbList","@id":"https:\/\/nect.com\/cs\/media\/blog\/proverovani-sankci-na-co-byste-si-meli-dat-pozor\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Startseite","item":"https:\/\/nect.com\/cs\/"},{"@type":"ListItem","position":2,"name":"Prov\u011b\u0159ov\u00e1n\u00ed sankc\u00ed: Na co byste si m\u011bli d\u00e1t pozor!"}]},{"@type":"WebSite","@id":"https:\/\/nect.com\/cs\/#website","url":"https:\/\/nect.com\/cs\/","name":"Nect","description":"Built for the future of digital identity.","publisher":{"@id":"https:\/\/nect.com\/cs\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/nect.com\/cs\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"cs"},{"@type":"Organization","@id":"https:\/\/nect.com\/cs\/#organization","name":"Nect","url":"https:\/\/nect.com\/cs\/","logo":{"@type":"ImageObject","inLanguage":"cs","@id":"https:\/\/nect.com\/cs\/#\/schema\/logo\/image\/","url":"https:\/\/nect.com\/wp-content\/uploads\/2025\/05\/Nect_favicon_App.svg","contentUrl":"https:\/\/nect.com\/wp-content\/uploads\/2025\/05\/Nect_favicon_App.svg","width":512,"height":512,"caption":"Nect"},"image":{"@id":"https:\/\/nect.com\/cs\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/NiceToNectYou\/","https:\/\/x.com\/nicetonectyou","https:\/\/www.instagram.com\/nect\/","https:\/\/vimeo.com\/nect\/","https:\/\/www.linkedin.com\/company\/nect.com"]},{"@type":"Person","@id":"https:\/\/nect.com\/cs\/#\/schema\/person\/eefaec74b5565e0f6fcd4a27ca30b863","name":"Martin Nahrgang","image":{"@type":"ImageObject","inLanguage":"cs","@id":"https:\/\/nect.com\/wp-content\/litespeed\/avatar\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174","url":"https:\/\/nect.com\/wp-content\/litespeed\/avatar\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174","contentUrl":"https:\/\/nect.com\/wp-content\/litespeed\/avatar\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174","caption":"Martin Nahrgang"},"description":"Marketing Manager"}]}},"_links":{"self":[{"href":"https:\/\/nect.com\/cs\/wp-json\/wp\/v2\/posts\/30894","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nect.com\/cs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nect.com\/cs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nect.com\/cs\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/nect.com\/cs\/wp-json\/wp\/v2\/comments?post=30894"}],"version-history":[{"count":1,"href":"https:\/\/nect.com\/cs\/wp-json\/wp\/v2\/posts\/30894\/revisions"}],"predecessor-version":[{"id":30896,"href":"https:\/\/nect.com\/cs\/wp-json\/wp\/v2\/posts\/30894\/revisions\/30896"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nect.com\/cs\/wp-json\/wp\/v2\/media\/30895"}],"wp:attachment":[{"href":"https:\/\/nect.com\/cs\/wp-json\/wp\/v2\/media?parent=30894"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nect.com\/cs\/wp-json\/wp\/v2\/categories?post=30894"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nect.com\/cs\/wp-json\/wp\/v2\/tags?post=30894"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}