Last Updated: January 19, 2026
Matevz KARNER
Aliases
Matevz KOVAC
Nationality
Slovenia
DoB
1978-07-19
Address
Malci Beliceve 107, Ljubljana, Slovenia
Reg. ID
P01104005, Passport; 1907978500063, Registration ID
Official reason
Mihael Karner, his wife Alenka Karner (Alenka), and his brother Matevz Karner (Matevz) were indicted in March 2010 in the U.S. District Court of Massachusetts on charges of conspiracy to launder money, conspiracy to distribute controlled substances, and conspiracy to import controlled substances into the United States. Karner, Alenka, and Matevz w...
Other Information
https://home.treasury.gov/news/press-releases/jl9980
Date of listing
2015-02-24
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL