Entity record
Matevz KARNERPerson
Matevz KARNER appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Matevz KOVAC
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Source remarks: (Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP.) (official source)
Key properties
- Date of birth
- Place of birth
- Ljubljana, Slovenia
Identifiers
- Passport
- P01104005
- Registration ID
- 1907978500063
Addresses
Malci Beliceve 107, LjubljanaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Matevz KARNER. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/matevz-karner-nkf9801f98/
Machine-readable export (FTM + lineage): /people/matevz-karner-nkf9801f98/entity.json