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Search guide · Data current as of 2024-11-25

Milan Brglez
Person · Politician · European Union · France · Slovenia · Yugoslavia
Andrei Rostislavovich KHOKHLUN
Person · Sanctioned entity · Russia · Slovenia · Uzbekistan
OSNOVNA ŠOLA OB RINŽI KOČEVJE
Legal entity · Debarred entity · Slovenia
Amaliya Knavs
Person · Close Associate · Slovenia · United States
Katarina Kresal
Person · Politician · Slovenia · Yugoslavia
Zdravko Počivalšek
Person · Politician · Slovenia
Dusan Stojanovic
Person · Politician · Slovenia · Yugoslavia
Maja Zalaznik
Person · Politician · Slovenia · Yugoslavia
Roko Žarnić
Person · Politician · Slovenia · Yugoslavia
Zmago Jelinčič Plemeniti
Person · Politician · Slovenia · Yugoslavia
Zofija Mazej Kukovič
Person · Politician · European Union · Slovenia · Yugoslavia
Zoran Jankovic
Person · Politician · Slovenia · Yugoslavia
Zoran Thaler
Person · Diplomat · Politician · European Union · Slovenia · Yugoslavia
Salah Abdel Shafi
Person · Diplomat · Politician · Austria · Germany · Croatia · Palestinian Territories · Sweden · Slovenia
Marko Ilesic
Person · Judge · Politician · European Union · Slovenia · Yugoslavia
Radovan Zerjav
Person · Politician · Slovenia · Yugoslavia
France Cukjati
Person · Politician · Slovenia · Yugoslavia
Sanja Stiglic
Person · Diplomat · Politician · Slovenia · Yugoslavia
Bojan Dobovsek
Person · Politician · Slovenia · Yugoslavia
Jelka Godec
Person · Politician · Slovenia · Yugoslavia
Alenka Bratusek
Person · Politician · Slovenia · Yugoslavia
Gregor Židan
Person · Politician · Slovenia · Yugoslavia
Romana Jordan Cizelj
Person · Politician · European Union · Slovenia · Yugoslavia
Marion Paradas
Person · Diplomat · Politician · Switzerland · France · Slovenia
Pierre-François Mourier
Person · Diplomat · Politician · France · 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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