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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FILIPOVIC, Goran · Goran Filipovic | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Bosnia and Herzegovina | [sources] | |||
| First name | GORAN | [sources] | |||
| Last name | FILIPOVIC | [sources] | |||
| Unique Entity ID | PSYDKX2V23V8 | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvlh62 · ofac-pr-d43f95ec11ada3d2b667b9c36a23f05707e67203 · ofac-52741For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Destabilizing Actors and Financial Enablers in Republika Srpska | ||