KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KM

KARNER Matevz

Sanctioned
KOVAC Matevz
Type
person
Subtype
Country
Slovenia
Date of birth
1978-07-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16814
Asset freeze
2015-02-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KARNER MatevzPrimary name
    OFAC ↗
    Record provenance
    ID
    16814
    SHA-256
    a065dc82fd2e13db4ecc29d16975113657592f510440373ae23bd9d58646f426
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOVAC MatevzAlias
    OFAC ↗
    Record provenance
    ID
    16814
    SHA-256
    a065dc82fd2e13db4ecc29d16975113657592f510440373ae23bd9d58646f426
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16814OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16814
    SHA-256
    818b32d26bbd373f4020c827b980502263c391d940b424e08f7929d76547ea42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P01104005PASSPORT
    Country: Slovenia
    OFAC ↗
    Record provenance
    ID
    16814
    SHA-256
    818b32d26bbd373f4020c827b980502263c391d940b424e08f7929d76547ea42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1907978500063REGISTRATION_NUMBER
    Country: Slovenia
    OFAC ↗
    Record provenance
    ID
    16814
    SHA-256
    818b32d26bbd373f4020c827b980502263c391d940b424e08f7929d76547ea42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-07-19Birth date
    Source not recordedOriginal record not linked

Places

  • Ljubljana, SloveniaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SloveniaResidence
    OFAC ↗
    Record provenance
    ID
    16814
    SHA-256
    a065dc82fd2e13db4ecc29d16975113657592f510440373ae23bd9d58646f426
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)