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Filtered: Serbia Person of interest Sanctioned entity

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

Sinisa Nedeljkovic
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
Dragan Dragas
Person · Sanctioned entity · Serbia
MARKOM METAL COMMERCE DOO ZVECAN
Company · Sanctioned entity · Serbia
NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Company · Public listed company · Sanctioned entity · Serbia
KARADZIC, Luka
Person · Sanctioned entity · Montenegro · Serbia
SOHA INFO DOO NOVI BANOVCI
Company · Sanctioned entity · Serbia
Trifkovich Serzhe
Person · Sanctioned entity · Serbia
BRANIMIR SALEVIC
Legal entity · Sanctioned entity · Indonesia · Serbia
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
Organization · Sanctioned entity · Serbia
Velcom Trade DOO Beograd
Organization · Sanctioned entity · Serbia
Zelimir Petrovic
Person · Sanctioned entity · Serbia
Djordje Djuric
Person · Sanctioned entity · Serbia
GOODFORWARDING DOO BEOGRAD
Company · Sanctioned entity · Serbia
KOMOTKO
Organization · Sanctioned entity · Serbia
Slobodan Tesic
Person · Sanctioned entity · Bosnia & Herzegovina · Serbia
Aleksandra MELNICHENKO
Person · Sanctioned entity · Croatia · Serbia · Russia
Nebojsa PAVKOVIC
Person · War crimes · Military · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Stanislav GALIC
Person · War crimes · Military · Sanctioned entity · Serbia
Veselin SLJIVANCANIN
Person · War crimes · Military · Sanctioned entity · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Jovica STANISIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
BASSIRE GROUP DOO BEOGRAD
Organization · Sanctioned entity · Serbia
VTB BANK JSC BELGRADE
Organization · Sanctioned entity · Serbia
IZZI CUP DOO
Legal entity · Sanctioned entity · Indonesia · Serbia
Milan Subotic
Person · Sanctioned entity · Serbia
METAL-ROBNA KUCA
Company · Sanctioned entity · Serbia

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Topics

118Sanctioned entity 26Politician 16War crimes 9Military 2Public listed company 2Debarred entity 2Person of interest 2Diplomat 2Close Associate 1Terrorism

Data sources

80US Trade Consolidated Screening List (CSL)76US OFAC Specially Designated Nationals (SDN) List 62US SAM Procurement Exclusions 36Wikidata 20Wikidata Persons in Relevant Categories 16Wikidata Entities of Interest 13Swiss SECO Sanctions/Embargoes 13PermID Open Data 13Wikidata Politically Exposed Persons 12Ukraine NSDC State Register of Sanctions 9Every Politician 8Japan Economic Sanctions and List of Eligible People 7Australian Sanctions Consolidated List 7Serbian Domestic List of Designated Persons 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3US BIS Denied Persons List 2EU Consolidated Travel Bans 2Monaco National Fund Freezing List 2ACF List of War Enablers 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuania Designated Persons Under Magnitsky Amendments 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 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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