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Miroslav Bralo

Sanctioned entity

Miroslav Bralo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BRALO, Miroslav · Miroslav BRALO · Miroslav Bralo				[sources]
Weak alias	CICKO				[sources]
Birth date	1967-10-13				[sources]
Place of birth	Kratine, Vitez · Kratine, Vitez, Bosnia and Herzegovina				[sources]
Nationality	not available				[sources]
First name	Miroslav				[sources]
Last name	BRALO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-12				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-04-27

Descriptions

ICTY Indictee

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (FFRY)	2024-01-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-1817-miroslav-bralo · ofac-8815

For experts: raw data explorer

Factsheet Descriptions Data sources

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