Republic of Serbia
Entities
Our dataset contains 1,826 entities connected with Serbia. 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 1,390 people identified as political office-holders connected with Serbia. Visit the EveryPolitician page for Serbia 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 include 2 data sources published by authorities or organizations based in Serbia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Serbia National Assembly Members | National Assembly of the Republic of Serbia | monthly | 551 | ||
| Serbian Domestic List of Designated Persons | Administration for the Prevention of Money Laundering | monthly | 7 | ||
Sanctions programs targeting Serbia
We include 1 program targeting entities in Serbia.
| 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 |
