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Search guide · Data current as of 2024-10-13

Janko Veber
Person · Politician · Slovenia · Yugoslavia
Karl Erjavec
Person · Politician · Slovenia
Tina Heferle
Person · Politician · Slovenia
Gabriel Eder
Person · Politician · Slovenia
Gaspar Hoffstetter
Person · Politician · Slovenia
Nataša Sukič
Person · Politician · Slovenia · Yugoslavia
Florijan von Grafflieiden
Person · Politician · Slovenia
Fran Cirian
Person · Politician · Slovenia
Bisera Turković
Person · Diplomat · Politician · Bosnia & Herzegovina · United States · Yugoslavia
Blaz Kavcic
Person · Politician · Slovenia · Yugoslavia
Mehmed Alagić
Person · War crimes · Military · Bosnia & Herzegovina
Jure Leben
Person · Politician · Slovenia
Bernarda Gradisnik
Person · Diplomat · Politician · Slovenia · Slovakia
Lenart Praunsperger
Person · Politician · Slovenia
Katja Perat
Person · Slovenia
Dejan Kaloh
Person · Politician · Slovenia · Yugoslavia
Ksenija Klampfer
Person · Politician · Slovenia
Jonas Žnidaršič
Person · Politician · Slovenia · Yugoslavia
Igor Lukšič
Person · Politician · Slovenia · Yugoslavia
Kristof Otto
Person · Politician · Slovenia
Primož Siter
Person · Politician · Slovenia · Yugoslavia
Tariq al-Sawah
Person · Bosnia & Herzegovina · Egypt
Boštjan Koražija
Person · Politician · Slovenia
Timothy Simmons
Person · Diplomat · Politician · United Kingdom · Slovenia
Tone Partljic
Person · Politician · Slovenia · Yugoslavia

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Topics

5,869Debarred entity 811Politician 130Bank 110Sanctioned entity 90Diplomat 83Crime 83Wanted 46Regulator warning 40Close Associate 29War crimes 18Military 16Judge 10Terrorism 6Sanction-linked entity 5Person of interest 3Public listed company 1Disqualified 1Trade risk

Data sources

5,855Slovenia Business Restrictions 761Wikidata 619Wikidata Persons in Relevant Categories 470Wikidata Politically Exposed Persons 200Every Politician 160Slovenian Political Officials from Zvezoskop 134Business Identifier Code (BIC) Reference Data 91US OFAC Specially Designated Nationals (SDN) List 91US Trade Consolidated Screening List (CSL)85US SAM Procurement Exclusions 81INTERPOL Red Notices 81US CIA World Leaders 58EU ESMA Suspensions and Removals 30Wikidata Entities of Interest 16European Commitee of the Regions Members 15Legal Entity Identifier (LEI) Reference Data 14European Parliament Members 13Australian Sanctions Consolidated List 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12Swiss SECO Sanctions/Embargoes 12UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11OpenFIGI Securities Information 10Bulgarian Persons of Interest 10Israel Terrorists Organizations and Unauthorized Associations lists 9French National Asset Freezing System 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8Monaco National Fund Freezing List 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 7Graph-based entity tagging 7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Japan Economic Sanctions and List of Eligible People 7PermID Open Data 7Polish Sanctions Countering Money Laundering and Terror Financing 7Türkiye Asset Freezing Sanctions List (MASAK)7UN Security Council Consolidated Sanctions 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US CIA World Factbook Heads of State and Government 3EU Consolidated Travel Bans 3ICIJ Offshore Leaks Database 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3OpenCorporates 3Russian PMC Wagner mercenaries (Myrotvorets list)2Austria Public Officials 2EBRD Ineligible Entities 2Europe Most Wanted Fugitives 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2South Africa Targeted Financial Sanctions 1German Legislators from AbgeordnetenWatch 1UK Companies House Disqualified Directors 1Iran UANI Business Registry 1DPRK Reports 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine NSDC State Register of Sanctions

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