Sanctions Finder
  • Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us
Sanctions Finder
  1. Search
  2. Results
  3. Personal Information
Individual

Last Updated: April 19, 2026

  1. Search
  2. Results
  3. Personal Information

Last Updated: April 19, 2026

Individual

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 were arrested in Austria in 2011, but were later released on bail and then fled Austria.  The three co-conspirators have continued to control the steroid trafficking operation as fugitives.

Other Information

https://home.treasury.gov/news/press-releases/jl9980

Date of listing

2015-02-24

Program information
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
  • https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

Copyright @ 2024 Sanctions Finder