Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DODIK, Gorica · Gorica Dodik | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Bosnia and Herzegovina | [sources] | |||
| First name | GORICA | [sources] | |||
| Last name | DODIK | [sources] | |||
| Unique Entity ID | FM9PLAALLMT4 | [sources] | |||
| Source link | home.treasury.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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-44803 · usgsa-s4mrvqghb · ofac-pr-0bb24ad23bcab14b132428b3513b5beb46da30c9 · usgsa-s4mrvqhwkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Members of Milorad Dodik’s Family and Patronage Network | ||
| United States | TREAS-OFAC | Reciprocal | - |