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Individual

Last Updated: July 1, 2026

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  3. Personal Information

Last Updated: July 1, 2026

Individual

Matevz KARNER

Aliases

Matevz KOVAC

Nationality

Slovenia

Date of birth

1978-07-19

Place of birth

Ljubljana, Slovenia

Address

Malci Beliceve 107, Ljubljana, Slovenia

Reg. ID

P01104005, Passport; 1907978500063, Registration ID

Function

Drug cartel/Mafia

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.

Sender

US

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

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