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8 SapherCheck records found for Person Banja luka

Registration Number	K7FYPPA9N4U1
Profile Type	PERSON
Name	DRAGAN STANKOVIC DRAGAN STANKOVIC STANKOVIC, DRAGAN
First Name	DRAGAN DRAGAN
Last Name	STANKOVIC STANKOVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1984-07-21
Birth-Place	BANJA LUKA, BOSNIA AND HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41156

2 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: 41156 Country: United States Entity: NK-krz6uDA4XzAtUm2RPXpKrt Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRPHRJS Start Date: 2023-03-15 Listing Date: 2023-04-17 Country: United States Entity: NK-krz6uDA4XzAtUm2RPXpKrt 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. Stanislav GALIC

Alias	Галич, Станислав Станислав Галић STANISLAV GALIC
Profile Type	PERSON
Name	스타니슬라브 갈리치 STANISLAV GALIC STANISLAV GALIć スタニスラヴ・ガリッチ STANISLAV GALIC استانیسلاو گالیچ 斯坦尼斯拉夫·加利奇 ستانيسلاف غاليتش GALIC, STANISLAV Станислав Галич Станислав Галић
First Name	STANISLAV STANISLAV
Last Name	GALIC GALIć
Nationality	SERBIA
Birth Date	1943-03-12
Birth-Place	GOLES, BOSNIA AND HERZEGOVINA BANJA LUKA GOLES, BOSNIA-HERZEGOVINA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-01
Created At	2005-05-25
Modified At	2024-08-20
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	BOSNIAN-SERB WAR CRIMINAL ICTY INDICTEE; ICTY INDICTEE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7683

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: Q1273114 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 2009FRY0093. (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: 7683 Country: United States Entity: Q1273114 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: S4MR3P8CP Listing Date: 2005-05-25 Country: United States Entity: Q1273114 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

3. NOVAK DUKIC

Profile Type	PERSON
Name	NOVAK DUKIC NOVAK ĐUKIć
First Name	NOVAK NOVAK
Last Name	DUKIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1955-04-10
Birth-Place	KOLA, BANJA LUKA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-10-07
Gender	MALE
Weight	0
Height	0
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED MILITARY
Notes	MILITAIR
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-66045

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/66045 Country: Bosnia & Herzegovina Entity: Q16191340 Program: Red Notice Reason: WAR CRIME AGAINST CIVILIANS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Milorad Dodik

Alias	Милорад Додик MILE RONHILL MILORAD DODIK ジロラド・ドディク DODIK Додік Додик, Милорад
Profile Type	PERSON
Name	Милорад Додик Μίλοραντ Ντόντικ მილორად დოდიკი 米洛拉德·多迪克 MILORAD DODIK میلوراد دودیک MILORADS DODIKS ミロラド・ドディク MILORAD DODIK MILORAD DODIK מילורד דודיק 밀로라드 도디크 Мілорад Додік Միլորադ Դոդիկ ميلوراد دوديك DODIK, MILORAD
First Name	MILORAD MILORAD
Last Name	DODIK DODIK
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA YUGOSLAVIA
Birth Date	1959-03-12
Birth-Place	BANJA LUKA, BOSNIA AND HERZEGOVINA BANJA LUKA LAKTAšI BANJA LUKA BOSNIA AND HERZEGOVINA
Position	PRIME MINISTER OF REPUBLIKA SRPSKA (2006-2010) CHAIRMAN OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2020-2021) SERB MEMBER OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2018-2022) PRIME MINISTER OF REPUBLIKA SRPSKA (1998-2001) CHAIRMAN OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2018-2019) REPRESENTATIVE OF THE BOSNIAN SERBS WITHIN THE STATE-LEVEL TRIPARTITE PRESIDENCY OF BOSNIA AND HERZEGOVINA PRESIDENT OF REPUBLIKA SRPSKA (2010-2018) PRESIDENT OF THE ALLIANCE OF INDEPENDENT SOCIAL DEMOCRATS (SNSD/СНСД) PRESIDENT OF REPUBLIKA SRPSKA (2022-) PRESIDENT - REPUBLIKA SRPSKA GOVT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2017-01-26
Modified At	2024-10-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KARADJORDJEVA STREET 3, LAKTASI, 78250, BOSNIA AND HERZEGOVINA REPUBLIKA SRPSKA REPUBLIC OF SRPSKA, BIH
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN SERB POLITICIAN HAS PREVIOUSLY HELD A SERIES OF HIGH-PROFILE GOVERNANCE POSITIONS WITHIN THE BOSNIAN SERB ENTITY. LEADER OF A KEY PARTY, THE SNSD (EXPELLED FROM THE SOCIALIST INTERNATIONAL IN 2012 FOR ITS “NATIONALISM AND EXTREMISM”). THE PARTY HAS BEEN IN POWER IN THE REPUBLIKA SRPSKA SINCE 2006.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21465 https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina

4 Sanctions

1. Sanction Caption: The Bosnia and He...

Sanction Caption	The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BIH0002 Start Date: 2022-04-11 Modified At: 2022-04-08 Country: United Kingdom Entity: Q335688 Program: The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Bosnia and Herzeg...

Sanction Caption	Bosnia and Herzegovina
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BIH0002 Start Date: 2022-04-11 Modified At: 2022-04-11 Listing Date: 2022-04-11 Country: United Kingdom Entity: Q335688 Program: Bosnia and Herzegovina Provisions: Asset freeze Reason: Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 21465 Country: United States Entity: Q335688 Program: SDN List Provisions: BALKANS Block BALKANS-EO14033 Reason: Executive Order 13304 (Balkans) Executive Order 14033 (Balkans) 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: S4MR5CTPV Start Date: 2017-01-17 Listing Date: 2017-01-26 Country: United States Entity: Q335688 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

5. Srebrenka Golic

Alias	GOLIć 斯雷布倫卡·戈利奇 Голич, Сребренка Сребренка Голић
Profile Type	PERSON
Name	Сребренка Голић GOLIC, SREBRENKA SREBRENKA GOLIć Сребренка Голич SREBRENKA GOLIC 斯雷布伦卡·戈利奇
First Name	SREBRENKA Сребренка
Last Name	Голић GOLIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1958-07-29
Birth-Place	BANJA LUKA
Position	PRIME MINISTER OF REPUBLIKA SRPSKA (2018-2018)
First Seen	2024-03-13
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-07-19
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48180

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48180 Country: United States Entity: Q391160 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Zeljka Cvijanovic

Registration Number	FBRWV69XPEN6
Alias	CVIJANOVIC Желька Грабовац Жељка Цвијановић ZELJKA CVIJANOVIC Грабовац, Желька CVIJANOVIć Цвиянович, Желька
Profile Type	PERSON
Name	Жељка Цвијановић 热莉卡·茨维亚诺维奇 Желька Цвіянович Желька Цвиянович JELKA SVIYANOVIç زیلکا تسیانووچ CVIJANOVIC, ZELJKA Ζέλικα Τσβιγιάνοβιτς ŽELJKA CVIJANOVIć ZELJKA CVIJANOVIC Жэлька Цвіянавіч ז'לקה צוויאנוביץ' ZELJKA CVIJANOVIC ジェリカ・ツヴィヤノヴィッチ Желка Цвиянович جليكا تسفيانوفتش Ժելկա Ցվիյանովիչ Желико Твиёнувич ZELJKA CVIJANOVIC Жељка Цвијановиќ ჟელკა ცვიანოვიჩი
First Name	ŽELJKA Жељка ZELJKA ZELJKA ZELJKA
Last Name	CVIJANOVIC CVIJANOVIC CVIJANOVIć Цвијановић
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA YUGOSLAVIA
Birth Date	1967-03-04 1967-08-02
Birth-Place	TESLIC, BOSNIA AND HERZEGOVINA BANJA LUKA TESLIć BANJA LUKA BOSNIA AND HERZEGOVINA
Position	SERB MEMBER OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2022-) PRESIDENT OF REPUBLIKA SRPSKA (2018-2022) PRESIDENT OF REPUBLIKA SRPSKA, BOSNIA AND HERZEGOVINA CHAIRMAN OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2022-2023) PRIME MINISTER OF REPUBLIKA SRPSKA (2013-2018) PRESIDENCY MEMBER (SERB) - NATIONAL GOVT. PRESIDENCY MEMBER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-11
Modified At	2024-06-23
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BANJA LUKA BANJA LUKA, BIH BANA MILOSAVLJEVICA 4, BANJA LUKA, 78000, BOSNIA AND HERZEGOVINA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN FROM BOSNIA AND HERZEGOVINA PREVIOUSLY 11TH PRIME MINISTER OF REPUBLIKA SRPSKA. SHE IS A MEMBER OF THE ALLIANCE OF INDEPENDENT SOCIAL DEMOCRATS PARTY (SNSD/СНСД), ALSO A MEMBER OF THE PARTY’S EXECUTIVE BOARD AND ITS MAIN BOARD PREVIOUSLY 11TH PRIME MINISTER OF REPUBLIKA SRPSKA. SHE IS A MEMBER OF THE ALLIANCE OF INDEPENDENT SOCIAL DEMOCRATS PARTY (SNSD/СНСД), ALSO A MEMBER OF THE PARTY’S EXECUTIVE BOARD AND ITS MAIN BOARD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44419 https://www.cia.gov/the-world-factbook/countries/bosnia-and-herzegovina https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina

4 Sanctions

1. Sanction Caption: The Bosnia and He...

Sanction Caption	The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BIH0001 Start Date: 2022-04-11 Modified At: 2022-04-08 Country: United Kingdom Entity: Q5528031 Program: The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territorial integrity, international personality or constitutional order of Bosnia and Herzegovina, through enacting the unilateral transfer of state competencies from the Government of Bosnia and Herzegovina to Republika Srpska, signing into law the legislative steps to begin to degrade/destroy state institutions as well as establishing an independent tax authority, medical agency, and army in the Republika Srpska. Cvijanovic’s actions are unconstitutional and go against the central tenets of the Dayton Peace Agreement as well as undermine the state’s competences in security. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Bosnia and Herzeg...

Sanction Caption	Bosnia and Herzegovina
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BIH0001 Start Date: 2022-04-11 Modified At: 2022-04-11 Listing Date: 2022-04-11 Country: United Kingdom Entity: Q5528031 Program: Bosnia and Herzegovina Provisions: Asset freeze Reason: Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territorial integrity, international personality or constitutional order of Bosnia and Herzegovina, through enacting the unilateral transfer of state competencies from the Government of Bosnia and Herzegovina to Republika Srpska, signing into law the legislative steps to begin to degrade/destroy state institutions as well as establishing an independent tax authority, medical agency, and army in the Republika Srpska. Cvijanovic’s actions are unconstitutional and go against the central tenets of the Dayton Peace Agreement as well as undermine the state’s competences in security. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44419 Country: United States Entity: Q5528031 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) 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: S4MRQM40S Start Date: 2023-07-31 Listing Date: 2023-08-17 Country: United States Entity: Q5528031 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

7. Alen Seranic

Registration Number	V2JSY83DWU35
Profile Type	PERSON
Name	Ален Шеранић ALEN SERANIC ALEN ŠERANIć SERANIC, ALEN ALEN SERANIC
First Name	ALEN ALEN
Last Name	SERANIC SERANIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1977-04-17
Birth-Place	BANJA LUKA BANJA LUKA, BOSNIA AND HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-29
Modified At	2024-01-05
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BOSANSKOHERCEGOVAčKI LJEKAR I POLITIčAR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37276

2 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: 37276 Country: United States Entity: Q97303594 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRN705K Start Date: 2022-06-06 Listing Date: 2022-11-29 Country: United States Entity: Q97303594 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

8. DODIK, Igor

Profile Type	PERSON
Name	DODIK, IGOR IGOR DODIK
First Name	IGOR
Last Name	DODIK
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1989-01-25
Birth-Place	BANJA LUKA, BOSNIA AND HERZEGOVINA
First Seen	2023-10-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44802

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44802 Country: United States Entity: ofac-44802 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-10-20
Link Last Change	2023-10-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-44802 Object Object Caption: Milorad Dodik Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Wikidata Wikidata Persons in Relevant Categories UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Karadjordjeva Street 3, Laktasi, 78250, Bosnia and Herzegovina Republika Srpska REPUBLIC OF SRPSKA, BIH Alias: Милорад Додик Mile Ronhill Milorad Dodik ジロラド・ドディク Dodik Додік Додик, Милорад Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21465 https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina