1 SapherCheck records found for Person Zeljko radoslav bojic
1. BOJIC, Zeljko
Link Caption
| Alias |
ZELJKO RADOSLAV BOJIC
|
|---|---|
| Profile Type | PERSON |
| Name |
ZELJKO BOJIC
BOJIC, ZELJKO |
| First Name |
ZELJKO
|
| Middle Name |
RADOSLAV
|
| Last Name |
BOJIC
|
| Country |
KOSOVO
|
| Nationality |
KOSOVO
|
| Birth Date |
1969-07-16
|
| Birth-Place |
MITROVICA, KOSOVO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
LOLE RIBAR STREET, NUMBER L3/10/2, MITROVICA NORTH
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33923
|
1 Sanctions
1. 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: 33923 Country: United States Entity: ofac-33923 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-33923 Object Object Caption: Zvonko Veselinovic Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List UK FCDO Sanctions List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Kralj Peter St, Mitrovica, Kosovo Kralj Peter St., Mitrovica Alias: The New Arkan звонко веселинович Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33866 |