Countries › Slovenia
Slovenia SI
12 active records linked to Slovenia: 6 person, 6 organization. By list: ofac_sdn (11), eu_fsf (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO | Organization | RUSSIA-EO14024 | Slovenia | — | ofac_sdn |
| Alenka KARNER | Person | SDNTK | Slovenia | — | ofac_sdn |
| Beti HOHLER | Person | ICC-EO14203 |  Netherlands Slovenia | — | ofac_sdn |
| CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O. | Organization | SDGT | Slovenia | — | ofac_sdn |
| Dejan DONKO | Person | SDNTK | Slovenia | — | ofac_sdn |
| KARNER D.O.O. LJUBLJANA | Organization | SDNTK | Slovenia | — | ofac_sdn |
| MERIDEIS D.O.O. | Organization | SDNTK | Slovenia | — | ofac_sdn |
| Matevz KARNER | Person | SDNTK | Slovenia | — | ofac_sdn |
| Mihael KARNER | Person | SDNTK | Slovenia | — | ofac_sdn |
| PALEA D.O.O. | Organization | SDNTK | Slovenia | — | ofac_sdn |
| VELINVESTMENT D.O.O. | Organization | SDNTK | Slovenia | — | ofac_sdn |
| Andrej Chochlun | Person | UKR |  Russia Slovenia  Uzbekistan | Dec. 18, 2023 | eu_fsf |
Pass "country": "SI" in a screening request to penalise matches with a conflicting country. API reference.