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Search guide · Data current as of 2024-11-28

Lenart Praunsperger
Person · Politician · Slovenia
Andreja Zabret
Person · Politician · France · Slovenia
MERIDEIS D.O.O.
Company · Sanctioned entity · Slovenia
PALEA D.O.O.
Organization · Sanctioned entity · Slovenia
BANKA SPARKASSE D.D.
Organization · Bank · Slovenia
DELAVSKA HRANILNICA d.d. LJUBLJANA
Legal entity · Debarred entity · Slovenia
GLEN trgovsko podjetje d.o.o.
Legal entity · Debarred entity · Slovenia
Ms. Tanja Fajon
Person · Politician · Slovenia
CREINAINVEST upravljanje z nepremičninami d.o.o.
Legal entity · Debarred entity · Slovenia
Nova Slovenija – Krščanski demokrati
Organization · Slovenia
SLOVENSKA LJUDSKA STRANKA
Legal entity · Debarred entity · Slovenia
Dejan DONKO
Person · Sanctioned entity · Slovenia
PECIVO Pekarstvo in slaščičarstvo d.d. Nova Gorica
Legal entity · Debarred entity · Slovenia
Gregor Perič
Person · Politician · Slovenia
Dušan Šiško
Person · Politician · Slovenia
Jani Ivanuša
Person · Politician · Slovenia
MLINOTEST Živilska industrija d.d.
Legal entity · Debarred entity · Slovenia
DANIEL BOROJEVIC
Person · Crime · Wanted · Slovenia
LUKA FURLAN
Person · Crime · Wanted · Italy · Slovenia
URSKA SPRAH
Person · Crime · Wanted · Slovenia
JOZE PIRH
Person · Crime · Wanted · Slovenia
NEVEN STANIC
Person · Crime · Wanted · Bosnia & Herzegovina · Slovenia
SLOVENSKI DRZAVNI HOLDING D.D.
Organization · Slovenia
SID-SLOVENE EXPORT AND DEVELOPMENT BANK INC., LJUBLJANA
Organization · Bank · Slovenia
SID-SLOVENSKA IZVOZNA IN RAZVOJNA BANKA, D.D., LJUBLJANA
Organization · Bank · Slovenia

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Topics

5,879Debarred entity 570Politician 67Diplomat 49Regulator warning 41Bank 37Close Associate 14Judge 11Sanctioned entity 6Crime 6Wanted 3Military 2Person of interest 2Sanction-linked entity 1Disqualified 1Public listed company 1Trade risk

Data sources

5,879Slovenia 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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