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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DRAGAS, Dragan · Dragan Dragas | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| First name | Dragan | [sources] | |||
| Last name | Dragas | [sources] | |||
| Unique Entity ID | U5Y4M6VJZMX8 | [sources] | |||
| Address | Serbia | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-1e788ac008fed1ee2de696267ef39cb707d59d45 · ofac-47487 · tw-shtc-1d32aeeefc8c71a3b739a3da1588f1e3495f2201 · usgsa-s4mrs26h7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |