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Data current as of 2023-03-23

Мірковіч Ніколя
Person · Sanctioned entity · France · Serbia
MARIANOVICH Velimir
Person · Sanctioned entity · Serbia
ZDRAVO
Organization · Sanctioned entity · Serbia
Maglajska 19 11000, Beograd 6, Beograd
Address · Serbia
Milan Subotic
Person · Sanctioned entity · Serbia
VESELINOVIC Zvonko
Person · Sanctioned entity · Serbia · Kosovo
Баягич Милован
Person · Sanctioned entity · Antarctica · Serbia
Serbia
Address · Serbia
ARANEKS DOO
Company · Sanctioned entity · Serbia
TRIFKOVICH Serge
Person · Sanctioned entity · Serbia
Goran Andric
Person · Sanctioned entity · Bosnia & Herzegovina · United Kingdom · Serbia
Melvale Corporation DOO Beograd
Company · Sanctioned entity · Serbia
VECTURA TRANS DOO
Company · Sanctioned entity · Serbia
KRSHLYANIN Vladimir
Person · Sanctioned entity · Serbia
Zelimir Petrovic
Person · Sanctioned entity · Serbia
Tadeusa Koscuska 56, 11000 Belgrade
Address · Serbia
Global Relief Foundation (GRF)
Organization · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
Falcon Strategic Solutions DOO
Company · Sanctioned entity · Serbia
Esad Kapidzic
Person · Sanctioned entity · Serbia
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
VTB BANK JSC BELGRADE
Company · Sanctioned entity · Serbia
Milan Rajko Radojcic
Person · Sanctioned entity · Serbia · Kosovo
INKOP DOO CUPRIJA
Company · Sanctioned entity · Serbia
Miljojko Radisavljevic
Person · Sanctioned entity · Serbia · Kosovo
Radovan Radic
Person · Sanctioned entity · Serbia · Kosovo

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Topics

546Politician 92Sanctioned entity 22Crime 20War crimes 16Diplomat 16Close Associate 3Fraud 1Terrorism

Data sources

470Wikidata 409Every Politician 379Wikidata Politically Exposed Persons 83US Trade Consolidated Screening List (CSL)82US OFAC Specially Designated Nationals (SDN) List 35CIA World Leaders 21INTERPOL Red Notices 20Wikidata Entities of Interest 18Australian Sanctions Consolidated List 18Ukraine NABC Sanctions Tracker 17Ukraine National Security Sanctions 15Swiss SECO Sanctions/Embargoes 8Japan Economic sanctions and list of eligible people 5UK OFSI Consolidated List of Targets 5UNOPS Vendor Sanctions 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French Freezing of Assets 2EU Consolidated Travel Bans 2Legal Entity Identifier (LEI) Reference Data 2US OFAC Consolidated (non-SDN) List 1Argentine RePET 1Bulgarian Persons of Interest 1Canadian Special Economic Measures Act Sanctions 1UK Companies House Disqualified Directors 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenStreetMap Nominatim Geocoder 1Qatar Unified Record of Persons and Entities on Sanction List 1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions