Last Updated: January 19, 2026
Mihael KARNER
Aliases
Jozef TOPOLOVEC
Nationality
Slovenia
DoB
1975-03-13
Address
Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; V Murglah 177, Ljubljana, Slovenia
Reg. ID
PZ2420022110, Passport; 00246412491303975500493, Personal ID Card; 002464124, Personal ID Card; PB06005902, Passport
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of five individuals and 14 entities as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their role in the international steroid trafficking organization led by Sl...
Other Information
https://home.treasury.gov/news/press-releases/jl9980
Date of listing
2013-05-31
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