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

Katarina Kresal Šoltes
Person · Close Associate · Slovenia · Yugoslavia
Miroslav Kranjc
Person · Politician · Slovenia · Yugoslavia
Blaž Germšek
Person · Politician · Slovenia · Yugoslavia
Lidija Kegljevič Zagorc
Person · Politician · Slovenia · Yugoslavia
Ales Musar
Person · Close Associate · Slovenia · Yugoslavia
Zoran PETRIC
Person · Sanctioned entity · Slovenia · Yugoslavia
Irena Joveva
Person · Politician · European Union · Slovenia
JAGER LEV - ODVETNIK
Legal entity · Debarred entity · Slovenia
Vinko Gorenak
Person · Politician · Slovenia · Yugoslavia
Dragan Bavčar
Person · Military · Close Associate · Slovenia
Chantal de Ghaisne de Bourmont
Person · Diplomat · Politician · Estonia · France · Slovenia
Nicole Michelangeli
Person · Diplomat · Politician · France · Slovenia
France Arhar
Person · Politician · Slovenia · Yugoslavia
Miroslav Mozetič
Person · Judge · Politician · Slovenia · Yugoslavia
Patrick Vlačič
Person · Politician · Slovenia · Yugoslavia
Andrej Gerenčer
Person · Diplomat · Politician · Hungary · Slovenia · Yugoslavia
Petra Bezjak Cirman
Person · Politician · Slovenia · Yugoslavia
Tina Gaber
Person · Close Associate · Slovenia · Yugoslavia
Boštjan Šefic
Person · Politician · Slovenia · Yugoslavia
Tadeja Šuštar
Person · Politician · Slovenia
Natalie Kauther
Person · Diplomat · Politician · Germany · Slovenia
Jasna Gabrič
Person · Politician · Slovenia
Ferenc Hajos
Person · Diplomat · Judge · Slovenia
Tatjana Bobnar
Person · Politician · Slovenia · Yugoslavia
Brane Golubović
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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