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Marko Svorcan

Export controlled · Sanctioned entity
TypePerson[sources]
NameMarko Svorcan · SVORCAN, Marko[sources]
Birth date[sources]
Gendermale[sources]
NationalitySerbia[sources]
CountrySerbia[sources]
First nameMarko[sources]
Last nameSvorcan[sources]
Unique Entity IDU5SNHPHJ1XV3[sources]
AddressSerbia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US Trade Consolidated Screening List (CSL)23,398

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 Exclusions105,647

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC


Source data IDs: ofac-47484 · ofac-pr-ecd6dd0e363845eac2d2d1b32045437f7ce18335 · usgsa-s4mrs26h4 · tw-shtc-debca1f58131393dc53038ffa1ebea03888a97eb

For experts: raw data explorer