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2 SapherCheck records found for Person Miloševic

1. Slobodan Milosevic

Alias	SLOBODAN MILOšEVIč SLOBODAN MILOSZEWICZ סלובודאן מילושביץ' MILOSEVICH 米洛舍维奇 SLOBODAN MILOSEVIć SLOBODAN MILOšEVIC SLOBODAN MILOSHEVICH SLOBO SLOBODAN MILOSOVIC SLOBA سلوبودان ميلوزوفيتش سلوبودان ميلوسوفيتش Σλομπόνταν Μιλόσεβιτς سلوبودان ميلوسوفتش SZLOBODAN MILOSEVICS MILOšEVIčS SLOBODAN MILOSEVIC' MILOšEVIć SLOBOBAN MILOSEVIC میلوشویچ 斯洛博丹·米洛塞維奇 SLOBODAN MILOSEVIç SLOBODAN MILOşEVIç MILOşEVIç ميلوسيفيتش SLOBODAN MILOSEVIC Слободан Милошевић ソロボダン・ミロシェビッチ Милошевич С. MILOšEVIC Слободан Мілошевич 米洛塞維奇 SLOBODAN MILOCHEVITCH ميلوسوفيتش 밀로셰비치 SLLOBODAN MILLOSHEVIQ MILOSEVIC SLOBOBAN MILOšEVIć 米洛舍維奇 SLOBODAN MILOSEVITCH SLOBODAN MILóSEVIC მილოშევიჩი SLOBODAN MILOSZEWIć SLOBODAN MILOSZEVIć میلوسویچ SLOBODAN MILOšEVIć С.Мілошавіч اسلوبودان میلوسویچ סלובודן מילושוביץ' Милошевич, Слободан SLOBODAN MILOSEVICH MILOSEVICS MILOSEVIç スロボダン・ミロシェビッチ CARNICERO DE LOS BALCANES MILOSOVIC Слобо Милошевич Слободан SLOBODAN MILOşEVICI ميلوشيفيتش SLOBADAN MILOSEVIC MILLOSHEVIQ SLOBODAN MILOSEVICI 슬로보단 밀로세비치 SLOBODAN MILOšEVIC' سلوبودان ميلوسيفيتش
Profile Type	PERSON
Name	اسلوبودان میلوشویچ ミロシェヴィッチ・スロボダン SLLOBODAN MILLOSHEVIç Слабодан Мілошавіч MILOSEVIC, SLOBODAN Слободан Милошевиќ SLOBODAN MILOşEVIç SLOBODAN MILOSEVIC Слободан Милошевић スロボダン・ミロシェヴィッチ स्लोबोदान मिलोशेविच 슬로보단 밀로셰비치 SLOBODANAS MILOšEVIčIUS Սլոբոդան Միլոշևիչ SLOBODAN MILOSEVIC Σλόμπονταν Μιλόσεβιτς SLOBODAN MILOšEVIć سلوبودان ميلوشيفيتش סלובודן מילושביץ' SLOBODAN MILOșEVICI Слободан Милошевич SLOBODANS MILOšEVIčS SLOBODAN MILOSEVIC MILOSEVIC SLOBODAN 斯洛博丹·米洛舍维奇 სლობოდან მილოშევიჩი
First Name	SLOBODAN SLOBODAN
Last Name	MILOSEVIC MILOšEVIć MILOSEVIC
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO
Birth Date	1941-08-20
Birth-Place	POZAREVAC, SERBIA AND MONTENEGRO POZAREVAC, REPUBLIC OF SERBIA POžAREVAC
Position	PRESIDENT OF SERBIA (1989-1997)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2005-05-25
Modified At	2024-10-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	ユーゴースラヴィア連邦共和国前大統領 FORMER PRESIDENT OF THE FEDERAL REPUBLIC OF YUGOSLAVIA EX-FRY PRESIDENT; ICTY INDICTEE IN CUSTODY; YUGOSLAV–SERBIAN POLITICIAN (1941–2006)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7742

4 Sanctions

1. Sanction Caption: Ordinance of 23 J...

Sanction Caption	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 488 End Date: 2015-04-01 Country: Switzerland Entity: Q47139 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	ミロシェビッチ前ユーゴスラビア大統領及び関係者
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2002-03-01 Country: Japan Entity: Q47139 Program: ミロシェビッチ前ユーゴスラビア大統領及び関係者 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7742 Country: United States Entity: Q47139 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7J8 Listing Date: 2005-05-25 Country: United States Entity: Q47139 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Dragomir MILOSEVIC

Alias	DRAGOMIR MILOSEVIC DRAGOMIR MILOšEVIC DRAGOMIR MILOSEVIć Милошевич, Драгомир
Profile Type	PERSON
Name	德拉戈米爾·米洛舍維奇 Драгомир Милошевић Драгомир Милошевич DRAGOMIR MILOSEVIC DRAGOMIR MILOšEVIć دراغومير ميلوسيفيتش ドラゴミル・ミロシェヴィッチ MILOSEVIC, DRAGOMIR DRAGOMIR MILOSEVIC
First Name	DRAGOMIR DRAGOMIR
Last Name	MILOSEVIC MILOšEVIć
Nationality	SERBIA
Birth Date	1942-02-04
Birth-Place	MURGAS, BOSNIA-HERZEGOVINA UB MURGAS, MUNICIPALITY OF UB, SERBIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-06-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY
Notes	ICTY INDICTEE; ICTY INDICTEE SERBIAN WAR CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7738

3 Sanctions

1. Sanction Caption: Autonomous (FFRY)

Sanction Caption	Autonomous (FFRY)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q984195 Program: Autonomous (FFRY) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0110. (Relisted on 12 January 2024)

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7738 Country: United States Entity: Q984195 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFS7 Listing Date: 2005-05-25 Country: United States Entity: Q984195 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view