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:
Total5,996
Searchable5,996
Targets5,996
Entity types:
Legal entities5,996
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:2026-04-04 03:03:01 · v. 20260404030301-lom
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 entities6.18 MB
names.txtTarget names text file298.5 KB
senzing.jsonSenzing entity format4.23 MB
targets.nested.jsonTargets as nested JSON6.18 MB
targets.simple.csvTargets as simplified CSV1.54 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 the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

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

Recent additions

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

AddedNameTypeCountries
ORAOTO, razvoj programske opreme, d.o.o.Legal entitySlovenia
Informacijske storitve, Miha Filipič s.p.Legal entitySlovenia
JANIBO, strojna obdelava kovin, d.o.o.Legal entitySlovenia
DRUŠTVO ZA UREDITEV ZAMOLČANIH GROBOV - HUDA JAMALegal entitySlovenia
Masul, svetovanje in trgovina, d.o.o.Legal entitySlovenia
KRIŽNI PUT j d.o.o.Legal entityCroatia
RAJSKI OTOK, gostinstvo in turizem d.o.o.Legal entitySlovenia
NEJC ROMAN LELJAK - poklicni športnik v panogi nogometLegal entitySlovenia
KAJLE, hotelsko in turistično podjetje d.o.o.Legal entitySlovenia
PREDAJA, družba za storitve, d.o.o.Legal entitySlovenia
ANEJ ROMAN LELJAK - poklicni športnik v panogi nogometLegal entitySlovenia
VZDRŽEVANJE IN NEGA VOZIL, ROBI LELJAK s.p.Legal entitySlovenia
NANAJA, svetovanje in komuniciranje, Tamara Nanaja Trani s.p.Legal entitySlovenia
INFINIA d.o.o., družba za poslovno, računovodsko in davčno svetovanjeLegal entitySlovenia
BALANS, računovodstvo, finance in davčno svetovanje, d.o.o.Legal entitySlovenia
Code on GitHub