Sanctions linked to Slovenia
13 entries on 3 official sanctions and export-control lists name Slovenia as a nationality, an address, a place of registration or the country of the listing: 6 companies and organisations, 7 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Slovenia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDNTK · UKR · RUSSIA-EO14024 · ICC-EO14203 · SDGT.
Sanctions list screening
Entries linked to Slovenia, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 | 6 | 11 |
| EU Consolidated Financial Sanctions List | 1 | — | 1 |
| Swiss sanctions list (SESAM, all programmes) | 1 | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovenia | |
| CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovenia | |
| KARNER D.O.O. LJUBLJANA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovenia | |
| MERIDEIS D.O.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovenia | |
| PALEA D.O.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovenia | |
| VELINVESTMENT D.O.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovenia |
Individuals are not shown on this page. To check a person, screen the name above.