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Ljubo Maricic

Sanctioned entity
TypePerson[sources]
NameLjubo Maricic · MARICIC, Ljubo[sources]
Birth date[sources]
Gendermale[sources]
NationalitySerbia[sources]
CountrySerbia[sources]
First nameLjubo[sources]
Last nameMaricic[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrbcf4j · ofac-pr-052e3fade4a10b0d76dfed095edc6d10db0a9650 · ofac-28119

For experts: raw data explorer