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Filtered: Slovenia Ukraine National Security Sanctions RuPEP Public Database of PEPs in Russia and Belarus Ukraine NABC Sanctions Tracker US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-12-03

PALEA D.O.O.
Organization · Sanctioned entity · Slovenia
Mihael KARNER
Person · Sanctioned entity · Slovenia
Matevz KARNER
Person · Sanctioned entity · Slovenia
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Company · Sanctioned entity · Slovenia
VELINVESTMENT D.O.O.
Company · Sanctioned entity · Slovenia
KARNER D.O.O. LJUBLJANA
Organization · Sanctioned entity · Slovenia
Uros SLIVNIK
Person · Sanctioned entity · Slovenia
Dejan DONKO
Person · Sanctioned entity · Slovenia
Alenka KARNER
Person · Sanctioned entity · Slovenia
MERIDEIS D.O.O.
Company · Sanctioned entity · Slovenia
VOEVODIN Mikhail Vasilevich
Person · Close Associate · Sanctioned entity · Israel · Russia · Slovenia · Slovakia
Zoran PETRIC
Person · Sanctioned entity · Slovenia · Yugoslavia
Embassy of Kazakhstan in Slovenia
Organization · State-owned enterprise · Slovenia
Russian Embassy in the Republic of Slovenia
Organization · State-owned enterprise · Slovenia
Gunvor International B.V. - podružnica Ljubljana
Organization · Slovenia

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1 - 15 of 15
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Topics

12Sanctioned entity 2State-owned enterprise 1Close Associate

Data sources

11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)4RuPEP Public Database of PEPs in Russia and Belarus 3OpenCorporates 2Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1Wikidata

Countries

15Slovenia 1Israel 1Russia 1Slovakia 1Yugoslavia

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

Use the API License in bulk

Search OpenSanctions

Filtered: Slovenia Ukraine National Security Sanctions RuPEP Public Database of PEPs in Russia and Belarus Ukraine NABC Sanctions Tracker US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-12-03

PALEA D.O.O.
Organization · Sanctioned entity · Slovenia
Mihael KARNER
Person · Sanctioned entity · Slovenia
Matevz KARNER
Person · Sanctioned entity · Slovenia
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Company · Sanctioned entity · Slovenia
VELINVESTMENT D.O.O.
Company · Sanctioned entity · Slovenia
KARNER D.O.O. LJUBLJANA
Organization · Sanctioned entity · Slovenia
Uros SLIVNIK
Person · Sanctioned entity · Slovenia
Dejan DONKO
Person · Sanctioned entity · Slovenia
Alenka KARNER
Person · Sanctioned entity · Slovenia
MERIDEIS D.O.O.
Company · Sanctioned entity · Slovenia
VOEVODIN Mikhail Vasilevich
Person · Close Associate · Sanctioned entity · Israel · Russia · Slovenia · Slovakia
Zoran PETRIC
Person · Sanctioned entity · Slovenia · Yugoslavia
Embassy of Kazakhstan in Slovenia
Organization · State-owned enterprise · Slovenia
Russian Embassy in the Republic of Slovenia
Organization · State-owned enterprise · Slovenia
Gunvor International B.V. - podružnica Ljubljana
Organization · Slovenia

Previous
1 - 15 of 15
Next

Topics

12Sanctioned entity 2State-owned enterprise 1Close Associate

Data sources

Countries

15Slovenia 1Israel 1Russia 1Slovakia 1Yugoslavia

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

Use the API License in bulk

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