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Filtered: Montenegro US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-01

Dusko Perovic
Person · Sanctioned entity · Bosnia and Herzegovina · Montenegro · Russia
Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar
Company · Sanctioned entity · Montenegro
Miodrag Davidovic
Person · Sanctioned entity · Montenegro
Elvis KELMENDI
Person · Sanctioned entity · Montenegro · Kosovo
Sergei KOKOREV
Person · Sanctioned entity · Montenegro · Russia
HOTEL CASA GRANDE - ULCINJ, MONTENEGRO
Organization · Sanctioned entity · Montenegro
Branislav Micunovic
Person · Sanctioned entity · Montenegro
DONATA COMPANY D.O.O.
Organization · Sanctioned entity · Montenegro
Radovan Karadzic
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Luka KARADZIC
Person · Sanctioned entity · Montenegro · Serbia
Svetozar Marović
Person · Politician · Sanctioned entity · Serbia and Montenegro · Montenegro · Serbia
Miodrag JOKIC
Person · War crimes · Sanctioned entity · Montenegro
Vladimir KOVACEVIC
Person · War crimes · Sanctioned entity · Montenegro

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Topics

13Sanctioned entity 3War crimes 2Military 2Politician

Data sources

13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)4Wikidata 3Wikidata Entities of Interest 2Wikidata Persons in Relevant Categories 1Australian Sanctions Consolidated List 1OpenCorporates 1Wikidata Politically Exposed Persons

Countries

13Montenegro 3Serbia 2Bosnia and Herzegovina 2Serbia and Montenegro 2Russia 1Kosovo 1Yugoslavia

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