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

Jožef Horvat
Person · Politician · Slovenia · Yugoslavia
Jožef Petrovič
Person · Politician · Slovenia · Yugoslavia
Klemen Jelincic Boeta
Person · Close Associate · Slovenia · Yugoslavia
Peter Bossman
Person · Politician · Ghana · Slovenia
Luka Mesec
Person · Politician · Slovenia · Yugoslavia
Marijan Pojbič
Person · Politician · Slovenia · Yugoslavia
Margareta Guček Zakošek
Person · Politician · Slovenia · Yugoslavia
Marjana Kotnik Poropat
Person · Politician · Slovenia · Yugoslavia
Peter Gašperšič
Person · Politician · Slovenia · Yugoslavia
Metka Zupančič
Person · Politician · Slovenia · Yugoslavia
Polonca Komar
Person · Politician · Slovenia · Yugoslavia
Simona Kustec
Person · Politician · Slovenia · Yugoslavia
Stanka Setnikar Cankar
Person · Politician · Slovenia · Yugoslavia
Vida Čadonič Špelič
Person · Politician · Slovenia · Yugoslavia
Štefka Kučan
Person · Politician · Slovenia
Marko Pogačnik
Person · Politician · Slovenia · Yugoslavia
Matevž Frangež
Person · Politician · Slovenia · Yugoslavia
Matjaž Han
Person · Politician · Slovenia · Yugoslavia
Mihael Prevc
Person · Politician · Slovenia · Yugoslavia
Robert Golob
Person · Politician · Slovenia · Yugoslavia
Zvonko Lah
Person · Politician · Slovenia · Yugoslavia
Miro Cerar
Person · Politician · Slovenia · Yugoslavia
Igor Šoltes
Person · Politician · European Union · Slovenia · Yugoslavia
Zdenka Cerar
Person · Politician · Slovenia · Yugoslavia
Jozsef Czukor
Person · Diplomat · Politician · Switzerland · Germany · Hungary · Slovenia

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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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