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

Slavoj Žižek
Person · Politician · Slovenia · Yugoslavia
Aleksander Jevšek
Person · Politician · Slovenia · Yugoslavia
Andreja Črnak Meglič
Person · Politician · Slovenia · Yugoslavia
Andrej Sircelj
Person · Politician · France · Slovenia · Yugoslavia
Barbara Miklic Turk
Person · Politician · Slovenia
Barbara Žgajner Tavš
Person · Politician · Slovenia · Yugoslavia
Darja Lavtižar Bebler
Person · Diplomat · Politician · Slovenia · Yugoslavia
Eva Bostjancic
Person · Close Associate · Slovenia · Yugoslavia
Irma Pavlinič Krebs
Person · Politician · Slovenia · Yugoslavia
Iva Dimic
Person · Politician · Slovenia · Yugoslavia
Borut Sajovic
Person · Politician · Slovenia · Yugoslavia
Branko Grims
Person · Politician · European Union · Slovenia · Yugoslavia
Franc Trček
Person · Politician · Slovenia · Yugoslavia
Ivan Bizjak
Person · Politician · Slovenia · Yugoslavia
Iztok Simoniti
Person · Diplomat · Close Associate · Slovenia · Yugoslavia
Jakob Presečnik
Person · Politician · Slovenia · Yugoslavia
Alenka Smerkolj
Person · Politician · Slovenia · Yugoslavia
Alojz Janko
Person · Judge · Politician · Slovenia · Yugoslavia
Nina Zidar Klemenčič
Person · Close Associate · Slovenia · Yugoslavia
Jani Möderndorfer
Person · Politician · Slovenia · Yugoslavia
منصور بن خالد بن عبد الله الفرحان آل سعود
Person · Diplomat · Politician · Andorra · Austria · Czech Republic · Spain · Qatar · Saudi Arabia · Slovenia · Slovakia
Milan Balazic
Person · Diplomat · Politician · Slovenia · Yugoslavia
Franci Demsar
Person · Diplomat · Politician · Slovenia · Yugoslavia
Dušan Mramor
Person · Politician · Slovenia · Yugoslavia
Jože Tanko
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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