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Filtered: Belgium Serbia US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Vlastimir DJORDJEVIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Nenad Popovic
Person · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Russia · Yugoslavia
MOMCILO MANDIC
Person · Politician · Sanctioned entity · Serbia
Borislav Milosevic
Person · Diplomat · Close Associate · Sanctioned entity · Serbia · Yugoslavia
Svetozar Marović
Person · Politician · Sanctioned entity · Montenegro · Serbia
Nikola Šainović
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Mohamed Abrini
Person · Sanctioned entity · Belgium · Morocco
Franko Simatovic
Person · War crimes · Military · Politician · Sanctioned entity · Serbia
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Petar Djokic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina · Serbia
Radoslav BRDJANIN
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Vojislav Seselj
Person · War crimes · Military · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Radislav KRSTIC
Person · War crimes · Military · Sanctioned entity · Serbia
Marko Milosevic
Person · Politician · Close Associate · Sanctioned entity · Serbia · Russia
Milan Rajko Radojcic
Person · Politician · Sanctioned entity · Serbia · Kosovo
Dragomir MILOSEVIC
Person · War crimes · Military · Sanctioned entity · Serbia
Vladimir LAZAREVIC
Person · War crimes · Military · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Hans De Geetere
Person · Sanctioned entity · Belgium
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
MR. RADULE STEVIC
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
ZDRAVO
Organization · Sanctioned entity · Serbia
Nabil Abdul Salam Sayadi
Person · Sanctioned entity · Belgium

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Topics

130Sanctioned entity 16Politician 15War crimes 9Military 3Terrorism 3Close Associate 2Public listed company 2Debarred entity 2Person of interest 2Diplomat 1Crime 1Counter-sanctioned entity

Data sources

130US OFAC Specially Designated Nationals (SDN) List 130US Trade Consolidated Screening List (CSL)98US SAM Procurement Exclusions 28Wikidata 18PermID Open Data 16Wikidata Entities of Interest 14Swiss SECO Sanctions/Embargoes 13Wikidata Persons in Relevant Categories 10Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 8Belgian Financial Sanctions 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 8OpenCorporates 6Wikidata Politically Exposed Persons 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4Monaco National Fund Freezing List 3Israel Terrorists Organizations and Unauthorized Associations lists 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Argentina RePET Sanctions 2Every Politician 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine NSDC State Register of Sanctions 2South Africa Targeted Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1ACF List of War Enablers 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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