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PETROL, Slovenska energetska družba, d.d., Ljubljana
| Name: | PETROL, Slovenska energetska družba, d.d., Ljubljana | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
GRADBENI BIRO, BORIS KODRIČ s.p., PROJEKTIRANJE, SVETOVANJE, NADZOR
| Name: | GRADBENI BIRO, BORIS KODRIČ s.p., PROJEKTIRANJE, SVETOVANJE, NADZOR | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
MARON Intelektualne storitve Norma Bale s.p.
| Name: | MARON Intelektualne storitve Norma Bale s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
SLOMATPACK Zastopanje, prodaja, proizvodnja in storitve, d.o.o., Grosuplje, Taborska c. 13
| Name: | SLOMATPACK Zastopanje, prodaja, proizvodnja in storitve, d.o.o., Grosuplje, Taborska c. 13 | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
SPAR SLOVENIJA trgovsko podjetje d.o.o. Ljubljana
| Name: | SPAR SLOVENIJA trgovsko podjetje d.o.o. Ljubljana | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
CERTA Podjetje za upravljanje in investiranje d.d.
| Name: | CERTA Podjetje za upravljanje in investiranje d.d. | | Country | si | | Source : | EU ESMA Suspensions and Removals; Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
ZDRUŽENJE DELODAJALCEV, OBRTI IN PODJETNIKOV SLOVENIJE - GIZ
| Name: | ZDRUŽENJE DELODAJALCEV, OBRTI IN PODJETNIKOV SLOVENIJE - GIZ | | Alias: | ZDRUŽENJE DELODAJALCEV OBRTI IN PODJETNIKOV SLOVENIJE GIZ | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
SSSS, podjetje za svetovanje in storitve, Simon Strgar s.p.
| Name: | SSSS, podjetje za svetovanje in storitve, Simon Strgar s.p. | | Alias: | SSiSS, Podjetje za svetovanje in storitve Simon Strgar s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
JOZEF TOPOLOVEC
| Name: | JOZEF TOPOLOVEC | | Alias: | Doc; Jozef TOPOLOVEC; KARNER, Mihael; Mihael KARNER; Mihael Karner | | Birth Date: | 1975-03-13 | | Country | si | | Address | LJUBLJANA; Ljubljana, Slovenia; Locnikarijeva ulica 7, 1000, Ljubljana; Rozna Dolina, Cesta IV 44, Ljubljana; V Murglah 177, Ljubljana | | Sanctions | Reciprocal; Reciprocal - 2013-05-31; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US DEA Fugitives; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MATEVZ KOVAC
| Name: | MATEVZ KOVAC | | Alias: | KARNER, Matevz; Matevz KARNER; Matevz KOVAC | | Birth Date: | 1978-07-19 | | Country | si | | Address | LJUBLJANA; Malci Beliceve 107, Ljubljana | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ZAVAROVALNICA SAVA, ZAVAROVALNA DRUZBA, D.D.
| Name: | ZAVAROVALNICA SAVA, ZAVAROVALNA DRUZBA, D.D. | | Alias: | Zavarovalnica Sava, zavarovalna družba, d.d. | | Country | si | | Address | CANKARJEVA 3 MARBOR MARBOR SLOVENIA; CANKARJEVA 3 MARBOR SLOVENIA; Ulica Eve Lovše 007, 2000 Maribor | | Source : | Business Identifier Code (BIC) Reference Data; Legal Entity Identifier (LEI) Reference Data; Slovenia Business Restrictions | | Date | 2026-02-16T10:23:15 |
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 |
Izobraževanja, Tjaša Pecman Poles, s. p.
| Name: | Izobraževanja, Tjaša Pecman Poles, s. p. | | Alias: | Izobraževanja, Tjaša Pecman Poles s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Unicredit Banka Slovenija d.d.
| Name: | Unicredit Banka Slovenija d.d. | | Country | si | | Address | AMERISKA ULICA 2 LJUBLJANA 1000 LJUBLJANA SLOVENIA; AMERISKA ULICA 2 LJUBLJANA 1000 SLOVENIA; Ameriška ulica 002, 1000 Ljubljana | | Source : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-03-23T10:23:45 |
VELINVESTMENT D.O.O.
| Name: | VELINVESTMENT D.O.O. | | Country | si | | Address | VILHARJEVA CESTA 27, 1000 LJUBLJANA; Vilharjeva Cesta 27, 1000 Ljubljana | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KARNER D.O.O. LJUBLJANA
| Name: | KARNER D.O.O. LJUBLJANA | | Country | si | | Address | 177 V MURGLAH, 1000 LJUBLJANA; 177 V Murglah, 1000 Ljubljana | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ARKTEC DOO
| Name: | ARKTEC DOO | | Alias: | Arktec DOO; Arktec Tehnologije na Podrocju Elektronike DOO | | Country | si | | Address | GRAJSKI TRG 15, 8360 ZUZEMBERK; Grajski Trg 15, 8360 Zuzemberk | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-09-14 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRIMORSKA HRANILNICA VIPAVA D.D.
| Name: | PRIMORSKA HRANILNICA VIPAVA D.D. | | Country | si | | Address | GLAVNI TRG 15 VIPAVA 5271 SLOVENIA; GLAVNI TRG 15 VIPAVA 5271 VIPAVA SLOVENIA; Glavni trg 015, 5271 VIPAVA; Glavni trg 15, 5271 Vipava | | Source : | Business Identifier Code (BIC) Reference Data; Legal Entity Identifier (LEI) Reference Data; Slovenia Business Restrictions; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-09T10:23:23 |
GRAD, računalniški programi in inženiring d.d.
| Name: | GRAD, računalniški programi in inženiring d.d. | | Country | si | | Source : | EU ESMA Suspensions and Removals; Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Pozavarovalnica Sava, d.d.
| Name: | Pozavarovalnica Sava, d.d. | | Country | si | | Address | Dunajska cesta 056, 1000 Ljubljana | | Source : | Legal Entity Identifier (LEI) Reference Data; Slovenia Business Restrictions | | Date | 2026-02-09T10:23:23 |
Zakonska in družinska terapija, Vladka Tonica s.p.
| Name: | Zakonska in družinska terapija, Vladka Tonica s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Deziderij sekereš-sobodajalec
| Name: | Deziderij sekereš-sobodajalec | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Izobraževanje na področju kulture in umetnosti, Žiga Janežič s.p.
| Name: | Izobraževanje na področju kulture in umetnosti, Žiga Janežič s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
KOVINTRADE Mednarodna trgovina d.d. Celje
| Name: | KOVINTRADE Mednarodna trgovina d.d. Celje | | Country | si | | Source : | EU ESMA Suspensions and Removals; Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
ELECTA Inženiring d.o.o. Ljubljana, Mestni trg 8
| Name: | ELECTA Inženiring d.o.o. Ljubljana, Mestni trg 8 | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
ESOTECH, družba za razvoj in izvajanje ekoloških in energetskih projektov, d.d.
| Name: | ESOTECH, družba za razvoj in izvajanje ekoloških in energetskih projektov, d.d. | | Country | si | | Source : | EU ESMA Suspensions and Removals; Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
VIES Podjetje za ekonomsko svetovanje in posredovanje d.o.o. Vipava
| Name: | VIES Podjetje za ekonomsko svetovanje in posredovanje d.o.o. Vipava | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
GEN-I, trgovanje in prodaja električne energije, d.o.o.
| Name: | GEN-I, trgovanje in prodaja električne energije, d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
MERIDEIS D.O.O.
| Name: | MERIDEIS D.O.O. | | Alias: | NIPL D.O.O. | | Country | si | | Address | 27 VILHARJEVA CESTA, 1000 LJUBLJANA; 27 Vilharjeva Cesta, 1000 Ljubljana | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HIT hoteli, igralnice, turizem d.d. Nova Gorica
| Name: | HIT hoteli, igralnice, turizem d.d. Nova Gorica | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
TEMPO, ČELIGOJ - KALENDER, trgovina, gradbeništvo, inštalacije in inženiring d.n.o.
| Name: | TEMPO, ČELIGOJ - KALENDER, trgovina, gradbeništvo, inštalacije in inženiring d.n.o. | | Alias: | tempo čeligoj, kalender, trgovina, gradbeništvo, inšalacije in inženiring d.n.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
SEKO, varstvo pred požarom, trgovina in storitve, Nejc Sakelšek s.p.
| Name: | SEKO, varstvo pred požarom, trgovina in storitve, Nejc Sakelšek s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ, s.p.
| Name: | AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ, s.p. | | Alias: | AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ S.P. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
IN.Medica, podjetje za inovativne medicinske sisteme d.o.o.
| Name: | IN.Medica, podjetje za inovativne medicinske sisteme d.o.o. | | Alias: | in.medica, podjetje za inovativne medicinske sisteme, d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
MLINOTEST Živilska industrija d.d.
| Name: | MLINOTEST Živilska industrija d.d. | | Country | si | | Source : | EU ESMA Suspensions and Removals; Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
OKREPČEVALNICA PRI DOBRI KAPLJICI, VIKTORIJA KOREN FLUCHER, s.p.
| Name: | OKREPČEVALNICA PRI DOBRI KAPLJICI, VIKTORIJA KOREN FLUCHER, s.p. | | Alias: | OKREPČEVALNICA PRI DOBRI KAPLJICI, VIKTORIJA KOREN FLUCHER S.P. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
ZBIRANJE ODPADNEGA MATERIALA IN TRGOVINA BOJAN TUDIJA S.P.
| Name: | ZBIRANJE ODPADNEGA MATERIALA IN TRGOVINA BOJAN TUDIJA S.P. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
GPI TEHNIKA gradbeništvo, projektiva in inženiring d.o.o.
| Name: | GPI TEHNIKA gradbeništvo, projektiva in inženiring d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-03-07T03:03:01 |
TOKO-LINE tovarna kovčkov in usnjenih izdelkov, d.o.o.
| Name: | TOKO-LINE tovarna kovčkov in usnjenih izdelkov, d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
ANDREY KHOKHLUN
| Name: | ANDREY KHOKHLUN | | Alias: | Andrei Khokhlun; Andrei Rostislavovich Khokhlun; Andrei（Andrey） Khokhlun; Andrej Chochlun; Andrej Rostislavovitj KHOKHLUN; Andrey Khokhlun; KHOKHLUN, Andrei Rostislavovich; Khokhlun Andrei; Khokhlun Andrei Rostislavovich; Khokhlun Andrii Rostyslavovych; Андрей Ростиславович ХОХЛУН; ХОХЛУН Андрей Ростиславович; Хохлун Андрей Ростиславович; Хохлун Андрій Ростиславович; アンドレイ・ホフルン | | Birth Date: | 1966-12-04 | | Country | ru; si; uz | | Address | Balaklavskiy Prospect 16, 117452 Moscou; Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452; Balaklavskiy Prospect 16, Moscow, Russian Federation, 117452; Malija 97, 6310 Izola, SLOVENIA; Malija 97, 6310 Izola, Slovenia; temporaire: Malija 97, 6310 Izola | | Sanctions | (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 et il est associé à AK Microtech.; 2023/2875 (OJ L18122023); 445/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro-industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014 et il est associé à AK Microtech.; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-12-21; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-09-14; UKR - 2023/2875 (OJ L18122023) - 2023-12-18; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2024-06-21 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Russian Unified State Register of Legal Entities; Swiss SECO Sanctions/Embargoes; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O.
| Name: | SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O. | | Alias: | SAVA INFOND, druzba za upravljanje D.O.O.; SAVA INFOND, družba za upravljanje, d.o.o. | | Country | si | | Address | Ulica Eve Lovše 007, 2000 MARIBOR; VITA KRAIGHERJA 5 MARIBOR 2000 MARIBOR SLOVENIA; VITA KRAIGHERJA 5 MARIBOR 2000 SLOVENIA | | Source : | Business Identifier Code (BIC) Reference Data; Legal Entity Identifier (LEI) Reference Data; Slovenia Business Restrictions; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-09T10:23:23 |
SiEVA, podjetje za razvoj in trženje v avtomobilski industriji d.o.o., Poslovna enota Novo Mesto
| Name: | SiEVA, podjetje za razvoj in trženje v avtomobilski industriji d.o.o., Poslovna enota Novo Mesto | | Alias: | SiEVA, podjetje za razvoj in trženje v avtomobilski industriji d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
DO-RE-MI ŽIVLJENJA, izobraževanje, kultura in poslovne storitve, Jerneja Sojer Smerdu, s.p.
| Name: | DO-RE-MI ŽIVLJENJA, izobraževanje, kultura in poslovne storitve, Jerneja Sojer Smerdu, s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Delavska hranilnica d.d. Ljubljana
| Name: | Delavska hranilnica d.d. Ljubljana | | Country | si | | Address | MIKLOSICEVA 5 LJUBLJANA 1000 LJUBLJANA SLOVENIA; MIKLOSICEVA 5 LJUBLJANA 1000 SLOVENIA; Miklošičeva cesta 5, 1000 Ljubljana | | Source : | Business Identifier Code (BIC) Reference Data; Legal Entity Identifier (LEI) Reference Data; Slovenia Business Restrictions; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-09T10:23:23 |
GLEN trgovsko podjetje d.o.o.
| Name: | GLEN trgovsko podjetje d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Dejan DONKO
| Name: | Dejan DONKO | | Alias: | DONKO, Dejan | | Birth Date: | 1974-08-01 | | Country | si | | Address | 1351; Na Brezno 42, Brezovica pri Ljubljani, 1351 | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Alenka KARNER
| Name: | Alenka KARNER | | Alias: | Alenka HRIBAK; Alenka HRIBAR; Alenka Karner; KARNER, Alenka | | Birth Date: | 1978-09-04 | | Country | si | | Address | IV-044 Rozna Dolina Cesta, Ljubljana; LJUBLJANA; Ljubljana, Slovenia | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US DEA Fugitives; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PECIVO Pekarstvo in slaščičarstvo d.d. Nova Gorica
| Name: | PECIVO Pekarstvo in slaščičarstvo d.d. Nova Gorica | | Country | si | | Source : | EU ESMA Suspensions and Removals; Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Fakulteta Za Uporabne Družbene Študije V Novi Gorici
| Name: | Fakulteta Za Uporabne Družbene Študije V Novi Gorici | | Country | si | | Address | Gregorciceva 19 5000 Fakulteta Za Uporabne Druzbene Studije, Nova Gorica, Slovenia | | Source : | Slovenia Business Restrictions; UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
SKB BANKA D.D LJUBLJANA
| Name: | SKB BANKA D.D LJUBLJANA | | Alias: | SKB BANKA D.D. LJUBLJANA | | Country | si | | Address | AJDOVSCINA 4 LJUBLJANA 1000 SLOVENIA; Ajdovščina 004, 1000 LJUBLJANA; LJUBLJANA 1513 LJUBLJANA SLOVENIA | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Suspensions and Removals; Legal Entity Identifier (LEI) Reference Data; Slovenia Business Restrictions | | Date | 2026-01-12T10:23:21 |
turistično društvo breginj
| Name: | turistično društvo breginj | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
PALEA D.O.O.
| Name: | PALEA D.O.O. | | Alias: | PALEA LTD. | | Country | si | | Address | 57 B TBILISIJSKA ULICA, 1000 LJUBLJANA; 57 B Tbilisijska Ulica, 1000 Ljubljana | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Atlantic Droga Kolinska, Živilska industrija, d.o.o.
| Name: | Atlantic Droga Kolinska, Živilska industrija, d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
LOTRIČ Meroslovje d.o.o.
| Name: | LOTRIČ Meroslovje d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Blocklogic - Računalniške storitve, Rok Jaklič s.p.
| Name: | Blocklogic - Računalniške storitve, Rok Jaklič s.p. | | Alias: | Računalniške storitve Rok Jaklič s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
JOZE PIRH
| Name: | JOZE PIRH | | Birth Date: | 1957-02-07 | | Country | si | | Sanctions | ATTEMPT OF MANSLAUGHTER | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
SLOVENSKA LJUDSKA STRANKA
| Name: | SLOVENSKA LJUDSKA STRANKA | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
FAMA d.o.o. podjetje za trženje Vipava
| Name: | FAMA d.o.o. podjetje za trženje Vipava | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
GOSTILNA "KRIŽAN" MILAN KRIŽAN S.P.
| Name: | GOSTILNA "KRIŽAN" MILAN KRIŽAN S.P. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
CREINAINVEST upravljanje z nepremičninami d.o.o.
| Name: | CREINAINVEST upravljanje z nepremičninami d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Jakob Bassanese s.p.
| Name: | Jakob Bassanese s.p. | | Alias: | Organizacija športnih prireditev, Jakob Bassanese s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Jože Podgoršek
| Name: | Jože Podgoršek | | Alias: | Йоже Подгоршек | | Birth Date: | 1974-03-17 | | Country | si; yucs | | Public Information | Id Q100494157 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jure Ferjan
| Name: | Jure Ferjan | | Birth Date: | 1993-01-04 | | Country | si | | Public Information | Id Q100550379 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Iztok Purič
| Name: | Iztok Purič | | Birth Date: | 1954-04-09 | | Country | si; yucs | | Public Information | Id Q100733225 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tadeja Šuštar
| Name: | Tadeja Šuštar | | Alias: | Tadeja Šuštarová | | Birth Date: | 1990-09-14 | | Country | si | | Public Information | Id Q101002571 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jasna Gabrič
| Name: | Jasna Gabrič | | Alias: | Jasna Gabric | | Birth Date: | 1985-06-25 | | Country | si | | Public Information | Id Q102234073 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gregor Macedoni
| Name: | Gregor Macedoni | | Birth Date: | 1973-02-15 | | Country | eu; si | | Public Information | Id Q102245190 | | Source : | European Commitee of the Regions Members; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Gregor Perič
| Name: | Gregor Perič | | Birth Date: | 1984-03-12 | | Country | si | | Public Information | Id Q104420145 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dušan Šiško
| Name: | Dušan Šiško | | Alias: | Šiško Dušan | | Birth Date: | 1969-05-09 | | Country | si | | Public Information | Id Q104522252 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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