Entity record
Mihael KARNERPerson
Mihael KARNER appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Also known as
- Jozef TOPOLOVEC
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Reason for listing
Per US OFAC:
(Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.) (official source)
Key properties
- Date of birth
- Place of birth
- Ljubljana, Slovenia
Identifiers
- Passport
- PZ2420022110
- Personal ID Card
- 00246412491303975500493
- Personal ID Card
- 002464124
- Passport
- PB06005902
Addresses
Locnikarijeva ulica 7, 1000, LjubljanaRozna Dolina, Cesta IV 44, LjubljanaV Murglah 177, LjubljanaRelated entities
Linked to
The source record for this entity names these records as linked to it.
- AMMERSHAM COMMERCIAL VENTURES LIMITEDOrganization
- KALLIOPE LIMITEDOrganization
- KARNER D.O.O. LJUBLJANAOrganization
- MERIDEIS D.O.O.Organization
- NORTH GROUP HOLDING CORP.Organization
- NORTHSTAR TRADING CORPORATIONOrganization
- PANYA AGOrganization
- SAGAX INVESTMENT GROUP LTD.Organization
- VELINVESTMENT D.O.O.Organization
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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
Mihael KARNER. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mihael-karner-nk61f47b66/
Machine-readable export (FTM + lineage): /data/entities/61.json (record key nk61f47b66)