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Filtered: Serbia Qatar Unified Record of Persons and Entities on Sanction List US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

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
Franko Simatovic
Person · War crimes · Military · Politician · Sanctioned entity · Serbia
Petar Djokic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina · Serbia
Radoslav BRDJANIN
Person · War crimes · 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
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
MR. RADULE STEVIC
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
ZDRAVO
Organization · Sanctioned entity · Serbia
Tehnoglobal Systems Doo Beograd
Organization · Sanctioned entity · Serbia
DOO RAD 028 ZVECAN
Company · Sanctioned entity · Serbia
Ljubo Maricic
Person · Sanctioned entity · Serbia
ARANEKS DOO
Organization · Sanctioned entity · Serbia
Nikola Brkic
Person · Sanctioned entity · Serbia
Nebojsa Sarenac
Person · Sanctioned entity · Serbia
Marko Svorcan
Person · Sanctioned entity · Serbia
Goran Andric
Person · Sanctioned entity · Bosnia & Herzegovina · United Kingdom · Serbia

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Topics

80Sanctioned entity 16Politician 15War crimes 8Military 2Public listed company 2Debarred entity 2Diplomat 2Close Associate 1Terrorism

Data sources

80US Trade Consolidated Screening List (CSL)76US OFAC Specially Designated Nationals (SDN) List 55US SAM Procurement Exclusions 23Wikidata 15Wikidata Entities of Interest 13PermID Open Data 12Wikidata Persons in Relevant Categories 8Swiss SECO Sanctions/Embargoes 7Australian Sanctions Consolidated List 6Japan Economic Sanctions and List of Eligible People 6Wikidata Politically Exposed Persons 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3US BIS Denied Persons List 2Every Politician 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List 1South Africa Targeted Financial Sanctions

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