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Search guide · Data current as of 2024-11-24

Miro Senica
Person · Close Associate · Slovenia · Yugoslavia
Zvonko Černač
Person · Politician · Slovenia · Yugoslavia
Jurij Lep
Person · Politician · Slovenia · Yugoslavia
Darij Krajčič
Person · Politician · Slovenia · Yugoslavia
Marko Koprivc
Person · Politician · Slovenia · Yugoslavia
Jani Prednik
Person · Politician · Slovenia · Yugoslavia
Mateja Udovč
Person · Politician · Slovenia · Yugoslavia
Karmen Kozmus Ferjan
Person · Politician · Slovenia · Yugoslavia
Martin Premk
Person · Politician · Slovenia · Yugoslavia
José Luis de la Peña Vela
Person · Diplomat · Politician · Spain · Slovenia
Krzysztof Olendzki
Person · Politician · Poland · Slovenia
Piotr Kaszuba
Person · Diplomat · Politician · Poland · Slovenia · Venezuela
Željko Cigler
Person · Politician · Slovenia · Yugoslavia
Marjan Dikaučič
Person · Politician · Slovenia
Juan de Arístegui Laborde
Person · Diplomat · Politician · Close Associate · Spain · Slovenia
Mark Boris Andrijanič
Person · Politician · Slovenia · Yugoslavia
Aleš Hojs
Person · Politician · Slovenia · Yugoslavia
Haytham Shoja’aadin
Person · Diplomat · Politician · Austria · Croatia · Slovenia · Slovakia · Yemen
Jože Podgoršek
Person · Politician · Slovenia · Yugoslavia
Jure Ferjan
Person · Politician · Slovenia
Iztok Purič
Person · Politician · Slovenia · Yugoslavia
Klemen Ploštajner
Person · Politician · Slovenia
Danijel Bešič Loredan
Person · Politician · Slovenia · Yugoslavia
Urška Klakočar Zupančič
Person · Judge · Politician · Slovenia · Yugoslavia
Miran Gajšek
Person · Politician · Slovenia · Yugoslavia

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Topics

5,878Debarred entity 570Politician 67Diplomat 49Regulator warning 41Bank 37Close Associate 14Judge 11Sanctioned entity 6Crime 6Wanted 3Military 3Person of interest 2Sanction-linked entity 1Disqualified 1Public listed company 1Trade risk

Data sources

5,878Slovenia 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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