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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
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| 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: | 2026-01-11 03:03:01 · v. 20260111030301-kui | ||||||
| Last change: | |||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 6.15 MB | |
names.txt | Target names text file | 296.81 KB | |
senzing.json | Senzing entity format | 4.21 MB | |
targets.nested.json | Targets as nested JSON | 6.15 MB | |
targets.simple.csv | Targets as simplified CSV | 1.54 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| HANA NALOŽBE, trgovina in storitve, d.o.o. | Legal entity | Slovenia | |
| PASHA TEAM, trgovina in storitve, d.o.o. | Legal entity | Slovenia | |
| TC FRAM, družba za investicije v nepremičnine, d.o.o. | Legal entity | Slovenia | |
| AGENCIJA ZA TRG VREDNOSTNIH PAPIRJEV | Legal entity | Slovenia | |
| Urška dermol, s.p. | Legal entity | Slovenia | |
| ŠPORTNA ZVEZA LJUBLJANE | Legal entity | Slovenia | |
| Agencija Andrej, poslovno svetovanje, Andrej Černigoj s.p. | Legal entity | Slovenia | |
| ODBOJKARSKI KLUB LOGATEC | Legal entity | Slovenia | |
| Lions klub Kočevje | Legal entity | Slovenia | |
| ASB Servis in popravila vozil na terenu Štefan Bogataj s.p. | Legal entity | Slovenia | |
| Alver, Računalniško programiranje in svetovanje, Aljaž Verlič s.p. | Legal entity | Slovenia | |
| G3 Spirits Próximo S.L. | Legal entity | Spain | |
| TRŽENJE, MILOŠ ČUJOVIČ S.P. | Legal entity | Slovenia | |
| KOSI, Jan Kosi s.p. | Legal entity | Slovenia | |
| DEICH, poslovne storitve, Andrej Kraševec s.p. | Legal entity | Slovenia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.