SDN list · entry 15840
KARNER Mihael
Yes. KARNER Mihael is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15840, added on May 31, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 31, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KARNER Mihael | Primary name | strong |
| TOPOLOVEC Jozef | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | PZ2420022110 | Slovenia |
| Personal ID Card | 00246412491303975500493 | Slovenia |
| Personal ID CardOFAC lists it as Fraudulent | 002464124 | Slovenia |
| PassportOFAC lists it as Fraudulent | PB06005902 | Slovenia |
Details published by OFAC
| Date of birth | March 13, 1975 |
|---|---|
| Place of birth | Ljubljana, Slovenia |
| Nationality | Slovenia |
| Address | Locnikarijeva ulica 7, 1000, Ljubljana, SloveniaRozna Dolina, Cesta IV 44, Ljubljana, SloveniaV Murglah 177, Ljubljana, Slovenia |
Legal basis
- Foreign Narcotics Kingpin Designation Act