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Search guide · Data current as of 2024-12-03

Ksenija Skrilec
Person · Diplomat · Politician · Hungary · Slovenia · Yugoslavia
Helena Jaklitsch
Person · Politician · Slovenia · Yugoslavia
Darja Bavdaz Kuret
Person · Diplomat · Politician · Hungary · Slovenia · Yugoslavia
Monika Gregorčič
Person · Politician · Slovenia · Yugoslavia
Jelko Kacin
Person · Politician · European Union · Slovenia · Yugoslavia
ADRIATIC SLOVENICA ZAVAROVALNA DRUZBA D.D
Organization · Bank · Slovenia
Vladimir Prebilic
Person · Politician · European Union · Slovenia
Samo Fakin
Person · Politician · Slovenia · Yugoslavia
Ana Kucan
Person · Close Associate · Slovenia · Yugoslavia
Asta Vrečko
Person · Politician · Slovenia · Yugoslavia
Franc Rosec
Person · Politician · Slovenia · Yugoslavia
Barbara Ceferin
Person · Slovenia · Yugoslavia
Rok Ceferin
Person · Judge · Slovenia · Yugoslavia
Petra Ceferin
Person · Slovenia · Yugoslavia
Tine Stanovnik
Person · Close Associate · Slovenia · Yugoslavia
Marko Bandelli
Person · Politician · Italy · Slovenia
Ludvik Toplak
Person · Diplomat · Politician · Slovenia · Yugoslavia
Marta Kos
Person · Diplomat · Politician · Switzerland · Germany · Slovenia · Yugoslavia
Ada Filip-Slivnik
Person · Diplomat · Slovenia
Aleksandra Osterman
Person · Politician · Slovenia
Andreja Zabret
Person · Politician · France · Slovenia
Aleksander Reberšek
Person · Politician · Slovenia · Yugoslavia
Bostjan Poklukar
Person · Politician · Slovenia
Matevž Frang
Person · Politician · Slovenia
Matija Bertolloti
Person · Politician · Slovenia

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Topics

5,880Debarred entity 570Politician 67Diplomat 49Regulator warning 41Bank 37Close Associate 14Judge 11Sanctioned entity 9Crime 9Wanted 3Military 3Person of interest 2Sanction-linked entity 1Disqualified 1Public listed company 1Trade risk

Data sources

5,880Slovenia Business Restrictions 567Wikidata 474Wikidata Persons in Relevant Categories 390Wikidata Politically Exposed Persons 160Slovenian Political Officials from Zvezoskop 153Every Politician 60EU ESMA Suspensions and Removals 45Business Identifier Code (BIC) Reference Data 25US CIA World Leaders 16European Commitee of the Regions Members 14European Parliament Members 12OpenFIGI Securities Information 11Global Energy Ownership Tracker 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)8Legal Entity Identifier (LEI) Reference Data 5INTERPOL Red Notices 3Graph-based entity tagging 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3OpenCorporates 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Europe Most Wanted Fugitives 2ICIJ Offshore Leaks Database 2US CIA World Factbook Heads of State and Government 2US DEA Fugitives 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1Iran UANI Business Registry 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Monaco National Fund Freezing List

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