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Filtered: Slovenia Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-06

KARNER D.O.O. LJUBLJANA
Organization · Sanctioned entity · Slovenia
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Organization · Sanctioned entity · Slovenia
Matevz KARNER
Person · Sanctioned entity · Slovenia
VELINVESTMENT D.O.O.
Company · Sanctioned entity · Slovenia
Dejan DONKO
Person · Sanctioned entity · Slovenia
Alenka Karner
Person · Crime · Sanctioned entity · Wanted · Slovenia
PALEA D.O.O.
Organization · Sanctioned entity · Slovenia
Zoran PETRIC
Person · Sanctioned entity · Slovenia · Yugoslavia
MERIDEIS D.O.O.
Company · Sanctioned entity · Slovenia
Mihael Karner
Person · Crime · Sanctioned entity · Wanted · Slovenia
Andrei Rostislavovich KHOKHLUN
Person · Sanctioned entity · Russia · Slovenia · Uzbekistan

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Topics

Data sources

11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)2OpenCorporates 2US DEA Fugitives 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities

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Countries

11Slovenia 1Russia 1Uzbekistan 1Yugoslavia

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