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Individual2 sanctions listsSI

Mihael KARNER

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mihael KARNER
Entity Type
Individual (Person)
Countries
SI
OpenSanctions ID
NK-8mRmr7DtsR8x7DUxHfamki
Date of Birth
Mar 13, 1975
Place of Birth
Ljubljana, Slovenia
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Locnikarijeva ulica 7, 1000, Ljubljana; V Murglah 177, Ljubljana; Rozna Dolina, Cesta IV 44, Ljubljana

Aliases (2)

Also Known As
KARNER, Mihael
Jozef TOPOLOVEC

Identification Numbers

TypeNumber
ID Number00246412491303975500493
ID Number002464124
PassportPZ2420022110
PassportPB06005902

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.