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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Slovenia US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2026-02-19

SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O.
Company · Debarred entity · Slovenia
Delavska hranilnica d.d. Ljubljana
Company · Debarred entity · Slovenia
PRIMORSKA HRANILNICA VIPAVA D.D.
Company · Debarred entity · Slovenia

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=si&datasets=ext_us_irs_ffi&scope=debarment

Read the api/search docs.

Topics

3Public listed company 3Debarred entity 3Financial services 3Bank

Data sources

3Legal Entity Identifier (LEI) Reference Data 3US FATCA Foreign Financial Institution (FFI) List 3Business Identifier Code (BIC) Reference Data 3Slovenia Business Restrictions

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting