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

Peter Jambrek
Person · Judge · Politician · Slovenia · Yugoslavia
Irena Majcen
Person · Politician · Slovenia · Yugoslavia
Eva Irgl
Person · Politician · Slovenia · Yugoslavia
Franc Krizanic, Jr.
Person · Politician · Slovenia · Yugoslavia
Goran Klemencic
Person · Politician · Slovenia · Yugoslavia
Luka Omladic
Person · Politician · Slovenia
Anže Logar
Person · Politician · Slovenia · Yugoslavia
Bojan Podkrajšek
Person · Politician · Slovenia · Yugoslavia
Igor Papič
Person · Politician · Slovenia · Yugoslavia
Alenka KARNER
Person · Sanctioned entity · Slovenia
Mitja Gaspari
Person · Politician · Slovenia · Yugoslavia
Viktor Knavs
Person · Close Associate · Slovenia · United States · Yugoslavia
Barron Trump
Person · Close Associate · Slovenia · United States
Miha Kordiš
Person · Politician · Slovenia · Yugoslavia
Jožef Školč
Person · Politician · Slovenia · Yugoslavia
Gregor Golobic
Person · Politician · Slovenia · Yugoslavia
Mojca Partljic
Person · Close Associate · Slovenia · Yugoslavia
Tanja Pecar
Person · Politician · Close Associate · Slovenia · Yugoslavia
Anja Bah Žibert
Person · Politician · Slovenia · Yugoslavia
Roberto Battelli
Person · Politician · Slovenia
Damir Črnčec
Person · Politician · Slovenia · Yugoslavia
Borut Pahor
Person · Politician · European Union · Slovenia · Yugoslavia
Peter Vilfan
Person · Politician · Slovenia · Yugoslavia
Ales Zalar
Person · Judge · Politician · Slovenia · Yugoslavia
Anthony Randolph
Person · Slovenia · United States

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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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