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Search guide · Data current as of 2024-11-26

Carmen Fontes Munoz
Person · Diplomat · Politician · Spain · Slovenia
Eva Knez
Person · Politician · Slovenia
Jože Novak
Person · Politician · Slovenia · Yugoslavia
Špela Kučan
Person · Close Associate · Slovenia · Yugoslavia
Marjan Pintar
Person · Politician · Slovenia · Yugoslavia
Katja Božič
Person · Politician · Slovenia · Yugoslavia
Mojca Ramšak Pešec
Person · Politician · Slovenia · Yugoslavia
Dejan Süč
Person · Politician · Slovenia · Yugoslavia
Denis Kordež
Person · Politician · Slovenia · Yugoslavia
Eva Vodnik
Person · Politician · Slovenia · Yugoslavia
Danijel Levičar
Person · Politician · Slovenia · Yugoslavia
Nikolina Prah
Person · Politician · Slovenia · Yugoslavia
Jernej Žnidaršič
Person · Politician · Slovenia · Yugoslavia
Jure Trbič
Person · Politician · Slovenia · Yugoslavia
Jasna Rojc
Person · Politician · Slovenia · Yugoslavia
Helga Dobrin
Person · Politician · Slovenia · Yugoslavia
Gordana Pipan
Person · Politician · Slovenia · Yugoslavia
Igor Feketija
Person · Politician · Slovenia · Yugoslavia
Andrej Kosi
Person · Politician · Slovenia · Yugoslavia
Saša Jazbec
Person · Politician · Slovenia · Yugoslavia
Alenka Zor Simoniti
Person · Close Associate · Slovenia · Yugoslavia
Andrej Vizjak
Person · Politician · Slovenia · Yugoslavia
Miro Senica
Person · Close Associate · Slovenia · Yugoslavia
Zvonko Černač
Person · Politician · Slovenia · Yugoslavia
Jurij Lep
Person · Politician · Slovenia · Yugoslavia

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Topics

5,879Debarred entity 570Politician 67Diplomat 49Regulator warning 41Bank 37Close Associate 14Judge 11Sanctioned entity 6Crime 6Wanted 3Military 2Person of interest 2Sanction-linked entity 1Disqualified 1Public listed company 1Trade risk

Data sources

5,879Slovenia Business Restrictions 567Wikidata 474Wikidata Persons in Relevant Categories 391Wikidata Politically Exposed Persons 160Slovenian Political Officials from Zvezoskop 153Every Politician 60EU ESMA Suspensions and Removals 45Business Identifier Code (BIC) Reference Data 25US CIA World Leaders 16European Commitee of the Regions Members 14European Parliament Members 12OpenFIGI Securities Information 11Global Energy Ownership Tracker 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)8Legal Entity Identifier (LEI) Reference Data 5INTERPOL Red Notices 3Graph-based entity tagging 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3OpenCorporates 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2US CIA World Factbook Heads of State and Government 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1Europe Most Wanted Fugitives 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1Iran UANI Business Registry 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Monaco National Fund Freezing List

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