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Search guide · Data current as of 2025-04-12

KARNER D.O.O. LJUBLJANA
Organization · Sanctioned entity · Slovenia
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Organization · Sanctioned entity · Slovenia
PRIMORSKA HRANILNICA VIPAVA d.d.
Legal entity · Debarred entity · Slovenia
Slovenska industrija jekla dd
Company · Slovenia
Dezelna banka Slovenije d.d.
Company · Slovenia
Socialni demokrati
Organization · Slovenia
GRAD, računalniški programi in inženiring d.d.
Legal entity · Debarred entity · Slovenia
GRAWE ZAVAROVALNICA D.D.
Organization · Slovenia
OTP BANKA D.D.
Organization · Slovenia
GBD GORENJSKA BORZNOPOSREDNISKA DRUZBA D.D.
Company · Slovenia
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
VELINVESTMENT D.O.O.
Company · Sanctioned entity · Slovenia
Slovenska demokratska stranka
Organization · Slovenia
KOVINTRADE Mednarodna trgovina d.d. Celje
Legal entity · Debarred entity · Slovenia
ELECTA Inženiring d.o.o. Ljubljana, Mestni trg 8
Legal entity · Debarred entity · Slovenia
ESOTECH, družba za razvoj in izvajanje ekoloških in energetskih projektov, d.d.
Legal entity · Debarred entity · Slovenia
Delavska hranilnica d.d. Ljubljana
Company · Slovenia
PERSPEKTIVA D.D. BORZNO POSREDNIKA DRUBA
Organization · Slovenia
ZDRUŽENJE DELODAJALCEV, OBRTI IN PODJETNIKOV SLOVENIJE - GIZ
Legal entity · Debarred entity · Slovenia
CREINAINVEST upravljanje z nepremičninami d.o.o.
Legal entity · Debarred entity · Slovenia
Nova Slovenija – Krščanski demokrati
Organization · Slovenia
Organizacija športnih prireditev, Jakob Bassanese s.p.
Legal entity · Debarred entity · Slovenia
PECIVO Pekarstvo in slaščičarstvo d.d. Nova Gorica
Legal entity · Debarred entity · Slovenia
Fakulteta Za Uporabne Družbene Študije V Novi Gorici
Company · Debarred entity · Slovenia
SKB BANKA D.D. LJUBLJANA
Organization · Debarred entity · Slovenia

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Topics

5,876Debarred entity 39Bank 9Financial services 5Sanctioned entity 2Sanction-linked entity 1Public listed company 1Trade risk 1State-owned enterprise 1Regulator warning

Data sources

5,876Slovenia Business Restrictions 43Business Identifier Code (BIC) Reference Data 15Global Energy Ownership Tracker 9US FATCA Foreign Financial Institution (FFI) List 7EU ESMA Suspensions and Removals 5European Parliament Members 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Legal Entity Identifier (LEI) Reference Data 2Graph-based entity tagging 2ICIJ Offshore Leaks Database 2OpenCorporates 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Iran UANI Business Registry 1DPRK Reports 1Liechtenstein Posted Workers Act (EntsG) Sanctions

Countries

5,951Slovenia

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