Search OpenSanctions

Advanced

Filtered: People Slovenia

Search guide · Data current as of

Topics
5,874Debarred entity520Politician36Close Associate30Diplomat13Judge9Crime9Wanted6Sanctioned entity3Person of interest2Military1Disqualified
Data sources
5,874Slovenia Business Restrictions530Wikidata429Wikidata Persons in Relevant Categories350Wikidata Politically Exposed Persons160Slovenian Political Officials from Zvezoskop155Every Politician23US CIA World Leaders14European Commitee of the Regions Members9European Parliament Members6US OFAC Specially Designated Nationals (SDN) List6US SAM Procurement Exclusions6US Trade Consolidated Screening List (CSL)5EU ESMA Suspensions and Removals4INTERPOL Red Notices3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2ICIJ Offshore Leaks Database2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Poland Wanted Persons2US CIA World Factbook Heads of State and Government2US DEA Fugitives1Graph-based entity tagging1Belgian Financial Sanctions1Swiss SECO Sanctions/Embargoes1Europe Most Wanted Fugitives1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans1French National Asset Freezing System1UK Companies House Disqualified Directors1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List
Countries
6,453Slovenia370Yugoslavia52European Union6France6United States of America4Italy3Croatia2Poland1Argentina1Austria1Bosnia and Herzegovina1Ghana1Hungary1Montenegro1North Macedonia1Russia1Soviet Union1Ukraine1Uzbekistan1Global

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

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