SapherCheck

3 SapherCheck records found for Person Bijeljina

Registration Number HJKHPY7XG151
Profile Type PERSON
Name PAJIC BASTINAC, JELENA
JELENA PAJIC BASTINAC
Јелена Пајић Баштинац
JELENA PAJIC BASTINAC
First Name JELENA
JELENA
Јелена
Last Name Пајић Баштинац
PAJIC BASTINAC
PAJIC BASTINAC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1982-12-01
Birth-Place BIJELJINA, BOSNIA AND HERZEGOVINA
First Seen 2024-03-13
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-10-07
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address BANJA LUKA
BANJA LUKA, BIH
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48181

2 Sanctions

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: 48181

Country: United States

Entity: NK-BLVgi8t6RuVyHfDaEzkViQ

Program: SDN List

Provisions: Block
BALKANS-EO14033

Reason: Executive Order 14033 (Balkans)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY8F

Start Date: 2024-03-13
Listing Date: 2024-10-07
Country: United States

Entity: NK-BLVgi8t6RuVyHfDaEzkViQ

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

Alias SERB ADOLF
GORAN JELISIć
Сербский Адольф
Горан Јелисић
JELISIć, GORAN
GORAN JELISIC
Елисич, Горан
Profile Type PERSON
Name Горан Елисич
GORAN JELISIć
GORAN JELISIC
GORAN JELISIC
JELISIC, GORAN
Горан Јелисић
غوران جيليزيتش
First Name GORAN
GORAN
Last Name JELISIC
Birth Date 1968-06-07
Birth-Place BIJELJINA, BOSNIA-HERZEGOVINA
BIJELJINA
BIJELJINA, BOSNIA AND HERZEGOVINA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2005-05-25
Modified At 2024-10-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics WAR CRIMES
SANCTIONED ENTITY
Notes ICTY INDICTEE;
ICTY INDICTEE
YUGOSLAV WAR CRIMINAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7699

3 Sanctions

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: 2024-01-01
Country: Australia

Entity: Q1260309

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 2009FRY0097. (Relisted on 12 January 2024)

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: 7699

Country: United States

Entity: Q1260309

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3P8D2

Listing Date: 2005-05-25
Country: United States

Entity: Q1260309

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

Profile Type PERSON
Name JOVAN BJELOTOMIC
First Name JOVAN
Last Name BJELOTOMIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
SERBIA
Birth Date 1996-03-26
Birth-Place BIJELJINA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-161270

1 Sanctions

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: 2017/161270

Country: Bosnia & Herzegovina

Entity: interpol-red-2017-161270

Program: Red Notice

Reason: ROBBERY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices