Entities
Our dataset contains 6,973 entities connected with Slovenia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 485 people identified as political office-holders connected with Slovenia. Visit the EveryPolitician page for Slovenia to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 2 data sources published by authorities or organizations based in Slovenia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Slovenia Business Restrictions | KPK | daily | 5,983 | ||
| Slovenian Political Officials from Zvezoskop | Oštro non-official | 369 | |||
Sanctions programs targeting Slovenia
We are not yet including any programs targeting entities in Slovenia.
