Active SanctionorganizationID: NK-6AVNzNNV5B6r9K848UKdwb

Republika Slovenija

Primary Source
EU ESMA SARIS
Coverage
si
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Republika Slovenija is a listed Entity in Multi-Source Risk Profile. Active records found in: EU ESMA SARIS, GEM ENERGY OWNERSHIP. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU ESMA SARIS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameRepublika Slovenija
Source Records
EU ESMA SARISGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers485100000LWQHIX4XX88
Risk Topicssanction, reg.action, reg.warn, poi, gov.soe

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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