Slovenia Business Restrictions

List of Business restrictions preventing conflict of interest in Slovenia

Under Slovenia’s Integrity and Prevention of Corruption Act (IPCA), public-sector bodies and organizations are prohibited from doing business with entities where an official from that body, or their family member, is a manager, legal representative, or holds 5% or more of the shares. This dataset lists such entities. The restrictions aim to protect public funds by preventing transactions that could cause a conflict of interest. Source: KPK Official Website

Data overview 

Entities:
Total6,078
Searchable6,078
Targets6,078
Entity types:
Legal entities6,078
Countries:
28 countries · Show overview...
Publisher:Komisija za preprečevanje korupcije (KPK) · Slovenia

The Commission for the Prevention of Corruption of the Republic of Slovenia is an independent state body in the Republic of Slovenia whose task is detection and prosecution in pre-criminal or criminal proceedings in the field of corruption. Source: Wikipedia

Collections:in Debarred Companies and Individuals · OpenSanctions Default
Information:registri.kpk-rs.si
Source data:registri.kpk-rs.si · JSON
Coverage:added · frequency: daily
Last processed:
2026-08-02 03:03:01 · v. 20260802030301-nef
Last change:

Bulk download 

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities6.41 MB
names.txtTarget names text file303.84 KB
senzing.jsonSenzing entity format4.29 MB
targets.nested.jsonTargets as nested JSON6.41 MB
targets.simple.csvTargets as simplified CSV1.56 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API 

You can query the data in this dataset via these API endpoints:

For entity matching, use the /match endpoint:
For full-text search, use the /search endpoint:
Use the Reconciliation API in OpenRefine:

Recent additions 

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
ESPEA, svetovanje, posredništvo, trgovina, d.o.o.Legal entitySlovenia
ČEBELJI GRADIČ apartmaji, trgovina in šiviljstvo d.o.o.Legal entitySlovenia
Nedeljko Todorović s.p., poslovne storitveLegal entitySlovenia
DTPS, izvedba kulturnih dogodkov, Dragana Todorović s.p.Legal entitySlovenia
NTA, računovodske storitve ter poslovno svetovanje d.o.o.Legal entitySlovenia
SRBSKO KULTURNO UMETNIŠKO DRUŠTVO VIDOVDAN, LJUBLJANALegal entitySlovenia
SanSev, šivanje unikatnih izdelkov, Vesna Stevanović s.p.Legal entitySlovenia
TRGOVINA IN POSREDNIŠTVO, GABRIJELA GRANFOL PEURAČA, S.P.Legal entitySlovenia
Zavod za razvoj kulture, športa, turizma in mladinske dejavnosti LjubljanaLegal entitySlovenia
SCHWARZ ART DECOR, slikopleskarstvo in prodaja dekorativnih izdelkov, Sandra Schwarz s.p.Legal entitySlovenia
Gradbene Rešitve, gradbeništvo in inženiring d.o.o.Legal entitySlovenia
Drago Bertalanič s.p. - Razne StoritveLegal entitySlovenia
Scenaristka in režiserka, Barbara Zemljič s.p.Legal entitySlovenia
INEL industrijska elektronika d.o.o.Legal entitySlovenia
DRUŠTVO ZA KULTURO GORENJELegal entitySlovenia
Code on GitHub