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

Ivan ŽAGAR
Person · Politician · European Union · Slovenia
Jasna GABRIČ
Person · Politician · European Union · Slovenia
Aleksander JEVŠEK
Person · Politician · European Union · Slovenia
Gregor MACEDONI
Person · Politician · European Union · Slovenia
Tomaž ROŽEN
Person · Politician · European Union · Slovenia
Nuška GAJŠEK
Person · Politician · European Union · Slovenia
Aleksander Saša ARSENOVIČ
Person · Politician · European Union · Slovenia
Breda ARNŠEK
Person · Politician · European Union · Slovenia
Vlasta KRMELJ
Person · Politician · European Union · Slovenia
Uroš BREŽAN
Person · Politician · European Union · Slovenia
Damijan JAKLIN
Person · Politician · European Union · Slovenia
Vladimir PREBILIČ
Person · Politician · European Union · Slovenia
Tine RADINJA
Person · Politician · European Union · Slovenia
Marko DIACI
Person · Politician · European Union · Slovenia
SIJ Acroni doo
Company · Slovenia
Eko-Plus doo
Company · Slovenia
Slovenska industrija jekla
Company · Slovenia
Dilon
Company · Slovenia
FABJAN, gostinstvo, turizem, storitve, d.o.o. - v stečaju
Legal entity · Debarred entity · Slovenia
HUDELJA, podjetje za gradbeno dejavnost, d.o.o., Preddvor
Legal entity · Debarred entity · Slovenia
AVTOPREVOZNIŠTVO IN POSREDNIŠTVO, MATEJA MATKO S.P.
Legal entity · Debarred entity · Slovenia
TRIGLAVKO Zavarovalno zastopniška družba d.o.o.
Legal entity · Debarred entity · Slovenia
AGENCIJA ZA ANIMATORSTVO STEBER TEAM, MAJA LESJAK, S.P.
Legal entity · Debarred entity · Slovenia
PREVOZ STVARI ŽUPEC ALOJZ S.P.
Legal entity · Debarred entity · Slovenia
DRUŠTVO KOPRIVA, k.o.
Legal entity · Debarred entity · 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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