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Slovenia’s Sanctions Regime: A Comprehensive Guide

Ljubljana, Slovenia - In an effort to comply with international obligations and maintain its reputation as a responsible global citizen, Slovenia has established a robust sanctions regime designed to prevent the proliferation of weapons of mass destruction, combat terrorism, and support international peace and stability.

Key Legislation

Slovenia’s sanctions regime is based on the Act Regulating Restrictive Measures Introduced or Implemented by the Republic of Slovenia in Accordance with Legal Acts and Decisions Adopted by International Organisations. Under this law, the Slovenian government has the authority to impose sanctions on individuals and entities deemed to be a threat to national security, international peace, and stability.

Flexibility and Responsiveness

Slovenia’s sanctions regime is designed to be flexible and responsive to changing circumstances. The government can impose sanctions through decrees, which define violations of restrictive measures as misdemeanors. Certain violations may also involve elements of criminal acts, such as trade in weapons, punishable under the Criminal Code.

Listed Individuals and Entities

The Slovenian government maintains a list of sanctioned individuals and entities, but this list is not publicly available. Instead, the country relies on EU or UN lists to determine who is subject to sanctions. There are no other lists related to sanctions in Slovenia.

Licensing System

To ensure compliance with sanctions, the Ministry of Economic Development and Technology issues licenses for certain listed goods intended for use in countries under sanctions. This licensing system helps prevent the unauthorized transfer of sensitive technologies and materials.

Consequences of Violations

Violations of Slovenian sanctions can result in fines, imposed by government decrees. However, as noted above, certain violations may also involve elements of criminal acts, which could lead to more severe penalties.

Permanent Coordination Group for Restrictive Measures

The Permanent Coordination Group for Restrictive Measures is responsible for overseeing the implementation of Slovenia’s sanctions regime. This group was established by the government and is headed by a representative from the Ministry of Foreign Affairs.

Contact Information

Ministry of Foreign Affairs of the Republic of Slovenia Presernova cesta 25 SI-1001 Ljubljana, P.P 481 Slovenia T: (+386) 1 478 2000 E: gp.mzz@gov.si

Conclusion

In conclusion, Slovenia’s sanctions regime is a complex and nuanced system designed to support international peace and stability while also protecting national security. By understanding the basics of this regime, individuals and businesses can ensure compliance with Slovenian laws and regulations, and avoid potential fines or penalties.