Entities
Our dataset contains 117 entities connected with Serbia and Montenegro. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 94 people identified as political office-holders connected with Serbia and Montenegro. Visit the EveryPolitician page for Serbia and Montenegro to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in Serbia and Montenegro. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting Serbia and Montenegro
We include 1 program targeting entities in Serbia and Montenegro.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-BALKANS] | Balkans-Related Sanctions | OFAC United States | Albania Bosnia and Herzegovina Serbia and Montenegro Montenegro North Macedonia Serbia Kosovo |
