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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-47487
· tw-shtc-1d32aeeefc8c71a3b739a3da1588f1e3495f2201
· usgsa-s4mrs26h7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |