Slovenia Credit Report

Slovenia Credit Report

Slovenia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Slovenia
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🇸🇮 Slovenia Credit Report Companies Database with Public Records

Credit Bureau in Slovenia


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Slovenia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Slovenia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
DENIĆ, Sani
Name: DENIĆ, Sani
Birth Date: 1991-05-12
Country: si
Source: Europe Most Wanted Fugitives
Date: 2026-03-27T04:04:01
Iskratel
Name: Iskratel
Country: si
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
VZDRŽEVANJE IN NEGA VOZIL, ROBI LELJAK s.p.
Name: VZDRŽEVANJE IN NEGA VOZIL, ROBI LELJAK s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-03-25T03:03:01
KAJLE, hotelsko in turistično podjetje d.o.o.
Name: KAJLE, hotelsko in turistično podjetje d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-03-25T03:03:01
RAJSKI OTOK, gostinstvo in turizem d.o.o.
Name: RAJSKI OTOK, gostinstvo in turizem d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-03-25T03:03:01
PREDAJA, družba za storitve, d.o.o.
Name: PREDAJA, družba za storitve, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-03-25T03:03:01
ANEJ ROMAN LELJAK - poklicni športnik v panogi nogomet
Name: ANEJ ROMAN LELJAK - poklicni športnik v panogi nogomet
Country: si
Source: Slovenia Business Restrictions
Date: 2026-03-25T03:03:01
NEJC ROMAN LELJAK - poklicni športnik v panogi nogomet
Name: NEJC ROMAN LELJAK - poklicni športnik v panogi nogomet
Country: si
Source: Slovenia Business Restrictions
Date: 2026-03-25T03:03:01
NANAJA, svetovanje in komuniciranje, Tamara Nanaja Trani s.p.
Name: NANAJA, svetovanje in komuniciranje, Tamara Nanaja Trani s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-03-25T03:03:01
Calllync Telekomunikacijske Storitve D.O.O.
Name: Calllync Telekomunikacijske Storitve D.O.O.
Country: si
Address: Ulica XIV, Divizije 8, 3000 Celje
Sanctions: SDGT - Executive Order 13224 (Terrorism)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-03-26T16:04:02
BALANS, računovodstvo, finance in davčno svetovanje, d.o.o.
Name: BALANS, računovodstvo, finance in davčno svetovanje, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-03-18T03:03:01
INFINIA d.o.o., družba za poslovno, računovodsko in davčno svetovanje
Name: INFINIA d.o.o., družba za poslovno, računovodsko in davčno svetovanje
Country: si
Source: Slovenia Business Restrictions
Date: 2026-03-18T03:03:01
KS NALOZBE
Name: KS NALOZBE
Country: si
Sanctions: Removal - 2026-03-23
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-03-22T19:07:01
TINA MOZETIČ S.P.
Name: TINA MOZETIČ S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-03-13T03:03:01
jet27, peter bastjančič s. p.
Name: jet27, peter bastjančič s. p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-03-07T03:03:01
PETRIČ, Mitja
Name: PETRIČ, Mitja
Alias: Pettrik Mitya
Birth Date: 1969-08-24
Country: si
Source: Europe Most Wanted Fugitives
Date: 2026-03-02T04:04:02
EIOM D.O.O.
Name: EIOM D.O.O.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-20T03:03:01
KZ RS NEPREMICNINE 1. IZDAJA
Name: KZ RS NEPREMICNINE 1. IZDAJA
Country: si
Sanctions: Removal - 2026-02-23
Source: EU ESMA Suspensions and Removals
Date: 2026-02-19T19:07:01
ODVETNIŠKA DRUŽBA KOTLUŠEK & PAVČIČ o.p., d.o.o.
Name: ODVETNIŠKA DRUŽBA KOTLUŠEK & PAVČIČ o.p., d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-15T03:03:02
N2B Računovodske storitve in davčno svetovanje Nives Beočanin Bunc s.p.
Name: N2B Računovodske storitve in davčno svetovanje Nives Beočanin Bunc s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-13T03:03:01
Športno društvo BMX Krško
Name: Športno društvo BMX Krško
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-13T03:03:01
EUROINŽENIRING, družba za inženiring, gradnjo in vodenje investicijskih projektov d.o.o.
Name: EUROINŽENIRING, družba za inženiring, gradnjo in vodenje investicijskih projektov d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-11T03:03:01
EUROMING gradbeni inženiring d.o.o.
Name: EUROMING gradbeni inženiring d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-11T03:03:01
Koncept Inženiring, gradbeništvo, d.o.o
Name: Koncept Inženiring, gradbeništvo, d.o.o
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-11T03:03:01
glasbene storitve ciril skebe s. p.
Name: glasbene storitve ciril skebe s. p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-07T03:03:02
SMUČARSKI KLUB IZOLA - Sci club Isola
Name: SMUČARSKI KLUB IZOLA - Sci club Isola
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-02T03:03:01
Poslovno svetovanje, JOŽKO PETERLIN, s.p.
Name: Poslovno svetovanje, JOŽKO PETERLIN, s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-02T03:03:01
PEROŠA, elektro inštalacije, Danijel Peroša, s.p.
Name: PEROŠA, elektro inštalacije, Danijel Peroša, s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-02T03:03:01
URI STUDIO, ARHITEKTURA, UROŠ IVANČIČ, S.P.
Name: URI STUDIO, ARHITEKTURA, UROŠ IVANČIČ, S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-02T03:03:01
računovodsko svetovanje, tatjana peterlin s.p.
Name: računovodsko svetovanje, tatjana peterlin s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-02T03:03:01
SMARTFIN, INŠTITUT ZA POSLOVNE FINANCE, d.o.o.
Name: SMARTFIN, INŠTITUT ZA POSLOVNE FINANCE, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-02T03:03:01
ELEKTRO PEROŠA, elektroinštalacije, d.o.o.
Name: ELEKTRO PEROŠA, elektroinštalacije, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-02T03:03:01
GLASBENE IN DRUGE STORITVE Tomaž Nedoh s.p.
Name: GLASBENE IN DRUGE STORITVE Tomaž Nedoh s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-02-02T03:03:01
SARA ČEBRON S.P.
Name: SARA ČEBRON S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-01-17T03:03:01
JASNA HOJNIK KOCJAN - ODVETNICA
Name: JASNA HOJNIK KOCJAN - ODVETNICA
Country: si
Source: Slovenia Business Restrictions
Date: 2026-01-17T03:03:01
ŠPORTNE DEJAVNOSTI, MIHA ČEBRON S.P.
Name: ŠPORTNE DEJAVNOSTI, MIHA ČEBRON S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-01-17T03:03:01
MIZARSTVO, ŠTEFANIJA KRŽAN
Name: MIZARSTVO, ŠTEFANIJA KRŽAN
Country: si
Source: Slovenia Business Restrictions
Date: 2026-01-14T03:03:01
ZADNJI KOS, posredništvo in trgovina Benjamin Kržan s.p.
Name: ZADNJI KOS, posredništvo in trgovina Benjamin Kržan s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-01-14T03:03:01
SAVA HOTELI BLED
Name: SAVA HOTELI BLED
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals
Date: 2026-01-12T19:07:01
TAB
Name: TAB
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
STOL KAMNIK
Name: STOL KAMNIK
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
LON
Name: LON
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
GOZDNO GOSPODARSTVO NOVO MESTO
Name: GOZDNO GOSPODARSTVO NOVO MESTO
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
A1
Name: A1
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
KOGAST GROSUPLJE
Name: KOGAST GROSUPLJE
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals
Date: 2026-01-12T19:07:01
ELEKTRO MARIBOR
Name: ELEKTRO MARIBOR
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
MLADINSKA KNJIGA ZALOZBA
Name: MLADINSKA KNJIGA ZALOZBA
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
TBJ
Name: TBJ
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
INTARA
Name: INTARA
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals
Date: 2026-01-12T19:07:01
TALUM B
Name: TALUM B
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
KEMOFARMACIJA
Name: KEMOFARMACIJA
Country: si
Sanctions: Removal - 2026-01-29 - 2026-04-10; Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals
Date: 2026-01-29T19:07:02
INLES
Name: INLES
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals
Date: 2026-01-12T19:07:01
ELEKTRO GORENJSKA
Name: ELEKTRO GORENJSKA
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
ENERGIJA RM
Name: ENERGIJA RM
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
SZ-ZGP LJUBLJANA
Name: SZ-ZGP LJUBLJANA
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
ELEKTRO CELJE
Name: ELEKTRO CELJE
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
ELEKTRO PRIMORSKA
Name: ELEKTRO PRIMORSKA
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
MURKA
Name: MURKA
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
SAVA
Name: SAVA
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
ILANA
Name: ILANA
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
FENOLIT
Name: FENOLIT
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals
Date: 2026-01-12T19:07:01
ELEKTRO LJUBLJANA
Name: ELEKTRO LJUBLJANA
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
SALONIT ANHOVO
Name: SALONIT ANHOVO
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
SIP SEMPETER
Name: SIP SEMPETER
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals
Date: 2026-01-12T19:07:01
TKI HRASTNIK
Name: TKI HRASTNIK
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
PIVKA
Name: PIVKA
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
LP INVEST
Name: LP INVEST
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
DNEVNIK
Name: DNEVNIK
Country: si
Sanctions: Removal - 2026-04-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-12T19:32:20
Urška dermol, s.p.
Name: Urška dermol, s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-01-10T03:03:01
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