Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Slobodan Tesic · TESIC, Slobodan | [sources] | |||
Other name | Tezic Slobodan | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kiseljak, Bosnia and Herzegovina | [sources] | |||
Gender | male | [sources] | |||
Nationality | Serbia | [sources] | |||
Country | Serbia | [sources] | |||
Citizenship | Serbia | [sources] | |||
First name | Slobodan · Tezic | [sources] | |||
Last name | Slobodan · Tesic | [sources] | |||
Passport number | 007671811 · 009511357 | [sources] | |||
Source link | sanctionssearch.ofac.treas.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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-23288
· usgsa-s4mr6hn7d
· ch-seco-4351
· gb-coh-g-ebby6vy1thv0jtct45riopsvo
· gb-hmt-15660
· gb-fcdo-gac0028
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Nebojsa Sarenac Sanctioned entity | Acting for or on behalf of | - | - | |
Esad Kapidzic Sanctioned entity |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Finrost Limited Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
- |
- |
Ljubo Maricic Sanctioned entity | Acting for or on behalf of | - | - |
Sreten Cvjetkovic Sanctioned entity | Acting for or on behalf of | - | - |
Nikola Brkic Sanctioned entity | Acting for or on behalf of | - | - |
Zelimir Petrovic Sanctioned entity | Acting for or on behalf of | - | - |
Zoran Petrovic Sanctioned entity | Acting for or on behalf of | - | - |
Goran Andric Sanctioned entity | Acting for or on behalf of | - | - |
Milan Subotic Sanctioned entity | Acting for or on behalf of | - | - |
Charso Limited Sanctioned entity | - | - | - |
Falcon Strategic Solutions DOO Sanctioned entity | - | - | - |
Business Diversity Limited Sanctioned entity | - | - | - |
Tardigrade Limited Sanctioned entity | - | - | - |
Moonstorm Enterprises Limited Sanctioned entity | - | - | - |
TECHNOGLOBAL SYSTEMS DOO BEOGRAD Sanctioned entity | - | - | - |
Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac Sanctioned entity | - | - | - |
ARANEKS DOO Sanctioned entity | - | - | - |
Grawit Limited Sanctioned entity | - | - | - |