Search

Search OpenSanctions

Filtered: Slovenia Sanction-linked entity

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

UCTAM upravljanje d.o.o.
Organization · Sanction-linked entity · Slovenia
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia

Previous
1 - 2 of 2
Next

Topics

2Sanction-linked entity 1Public listed company 1Financial services 1Bank

Data sources

2Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data

Countries

2Slovenia

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting