OFAC SDNCriticalindividual

KARNER, Alenka

🇸🇮Slovenia16813

FEOC Flagged

KARNER, Alenka appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSlovenia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KARNER, Alenka

Slovenia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KARNER, Alenka#16813

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KARNER, Alenka

Slovenia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HRIBAR, AlenkaHRIBAK, Alenka

Known addresses

IV-044 Rozna Dolina Cesta, Ljubljana, Slovenia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 04 Sep 1978; POB Ljubljana, Slovenia; citizen Slovenia; Registration ID 0409978505053 (Slovenia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16813",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16813",
  "entity_name": "KARNER, Alenka",
  "entity_type": "individual",
  "country": "Slovenia",
  "aliases": [
    "HRIBAR, Alenka",
    "HRIBAK, Alenka"
  ],
  "addresses": [
    "IV-044 Rozna Dolina Cesta, Ljubljana, Slovenia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16813",
    "program": "SDNTK",
    "remarks": "DOB 04 Sep 1978; POB Ljubljana, Slovenia; citizen Slovenia; Registration ID 0409978505053 (Slovenia).",
    "tonnage": "-0- ",
    "sdn_name": "KARNER, Alenka",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.