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: | Commission for the Prevention of Corruption of Slovenia (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: | 2026-10-31 03:03:52 · v. 20261031030352-ert · change statistics... | ||||
| Last success: | 2026-10-20 03:03:04 · v. 20261020030304-lgd | ||||
| Errors: | 1 Error | ||||
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 | 6.45 MB | |
names.txt | Target names text file | 305.7 KB | |
senzing.json | Senzing entity format | 4.31 MB | |
targets.nested.json | Targets as nested JSON | 6.45 MB | |
targets.simple.csv | Targets as simplified CSV | 1.57 MB |
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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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Poslovno svetovanje, Maša Brulc, s.p. | Legal entity | Slovenia | |
| ŠOLSKI CENTER NOVO MESTO | Legal entity | Slovenia | |
| JERNEJEV HRAM gostinstvo d.o.o. | Legal entity | Slovenia | |
| RAZREZ HLODOVINE IN IZDELOVANJE LESENE GALANTERIJE JANEZ MESEC S.P. | Legal entity | Slovenia | |
| Poslovno svetovanje, Nataša Lisec s.p. | Legal entity | Slovenia | |
| Posredništvo pri prodaji DRAGMAN DAMJAN S.P. | Legal entity | Slovenia | |
| KNJIGOVODSTVO MARIJA KOKOT S.P. | Legal entity | Slovenia | |
| Niko Grgurevič - sobodajalec | Legal entity | Slovenia | |
| VISTA, vzdrževanje objektov, Patricija Zakrajšek s.p. | Legal entity | Slovenia | |
| VIRAL MEDIA, stiki z javnostjo in oglaševanje, d.o.o. | Legal entity | Slovenia | |
| MP Inženiring Marjan Potnik, s.p. | Legal entity | Slovenia | |
| MB, prevozne in druge storitve, Marcel Babnik, s.p. | Legal entity | Slovenia | |
| GOSTINSKE STORITVE, DEJAN HOČEVAR S.P. | Legal entity | Slovenia | |
| SDK, poslovno svetovanje, d.o.o. | Legal entity | Slovenia | |
| STBM, poslovno svetovanje, Nejc Zakrajšek s.p. | Legal entity | Slovenia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial
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