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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESO KAPIDZIC · Esad Kapidzic · KAPIDZIC, Esad | [sources] | |||
| Alias | Eso Kapidzic | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Prijepolje, Montenegro | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| First name | Esad · Eso | [sources] | |||
| Last name | Kapidzic | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ESO KAPIDZIC)
(also ESAD KAPIDZIC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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-s4mrbcfw3 · ofac-pr-3263958048ce8803182a2dc8c3acfc7bd0a0eeb8 · usgsa-s4mrbcf49 · ofac-28112For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Slobodan Tesic Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |