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

DEZELNA BANKA SLOVENIJE D.D.
Organization · Bank · Slovenia
TRIGLAV SKLADI, DRUZBA ZA UPRAVLJANJE, D.O.O
Organization · Bank · Slovenia
LJUBLJANA SECURITIES EXCHANGE D.D. LJUBLJANA
Organization · Bank · Slovenia
ZAVAROVALNICA SAVA, ZAVAROVALNA DRUZBA, D.D.
Organization · Bank · Slovenia
ZAVAROVALNICA TRIGLAV D.D.
Organization · Bank · Slovenia
GORENJSKA BANKA D.D.,KRANJ
Organization · Bank · Slovenia
ADDIKO BANK D.D.
Organization · Bank · Slovenia
HRANILNICA LON D.D.
Organization · Bank · Slovenia
KAPITALSKA DRUZBA
Organization · Bank · Slovenia
OTP BANKA D.D.
Organization · Bank · Slovenia
CENTRAL SECURITIES CLEARING CORPORATION - KDD
Organization · Bank · Slovenia
NOVA LJUBLJANSKA BANKA D.D
Organization · Bank · Slovenia
SAVA POKOJNINSKA DRUZBA, D.D.
Organization · Bank · Slovenia
MOJA DELNICA BPH D.D.
Organization · Bank · Slovenia
MODRA ZAVAROVALNICA, D.D.
Organization · Slovenia
NLB SKLADI, UPRAVLJANJE PREMOZENJA, D.O.O.
Organization · Bank · Slovenia
PERSPEKTIVA D.D. BORZNO POSREDNIKA DRUBA
Organization · Bank · Slovenia
PRIMORSKI FINANCNI CENTER INTERFI N D.O.O.
Organization · Bank · Slovenia
POTEZA, BROKERAGE FIRM, PLC
Organization · Bank · Slovenia
ALTA INVEST, INVESTICIJSKE STORITVE , D.D.
Organization · Bank · Slovenia
PRVA OSEBNA ZAVAROVALNICA
Organization · Bank · Slovenia
PAYWISER D.O.O.
Organization · Bank · Slovenia
REPUBLIKA SLOVENIJA MINISTRSTVO ZA FINANCE
Organization · Slovenia
Manja KRIZNIK
Person · Disqualified · Slovenia
Robert SMRDELJ
Person · Politician · European Union · 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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