Search Sanctions | SapherCheck

3 SapherCheck records found for Person Bratunac

1. Vidoje BLAGOJEVIC

Alias	Видоје Благојевић BLAGOJEVIć
Profile Type	PERSON
Name	VIDOJE BLAGOJEVIC BLAGOJEVIC, VIDOJE VIDOJE BLAGOJEVIć Благоевич, Видое Видоје Благојевић ヴィドイェ・ブラゴイェヴィッチ فيدوي بلاغوييفيتش VIDOJE BLAGOJEVIC
First Name	VIDOJE VIDOJE
Last Name	BLAGOJEVIć BLAGOJEVIC
Birth Date	1950-06-22
Birth-Place	BRATUNAC BRATUNAC, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-05-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY
Notes	ICTY INDICTEE; BOSNIAN SERB WAR CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7660

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: 7660 Country: United States Entity: Q119368 Program: SDN List Provisions: BALKANS Block Reason: Unknown 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: S4MR3QTN7 Listing Date: 2005-05-25 Country: United States Entity: Q119368 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. Bajro Ikanovic

Alias	BAJRO IKANOVIC
ID Number	JMB 0811976181415
Profile Type	PERSON
Name	BAJRO IKANOVIC بجرو إكانوفيتش IKANOVIC, BAJRO BAJRO IKANOVIć
First Name	BAJRO
Last Name	IKANOVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1976-11-08
Birth-Place	HRNCICI, BRATUNAC, BOSNIA AND HERZEGOVINA HRNčIćI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	TERRORISTA BOSNIO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18592

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: 18592 Country: United States Entity: Q27087952 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Momir NIKOLIC

Alias	NIKOLIć
Profile Type	PERSON
Name	MOMIR NIKOLIć MOMIR NIKOLIC MOMIR NIKOLIC مومير نيكوليتش NIKOLIC, MOMIR
First Name	MOMIR MOMIR
Last Name	NIKOLIC
Birth Date	1955-02-20
Birth-Place	BRATUNAC, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2023-10-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	ICTY INDICTEE; SERBIAN WAR CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7760

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: 7760 Country: United States Entity: Q6897313 Program: SDN List Provisions: BALKANS Block Reason: Unknown 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: S4MR3PFZH Listing Date: 2005-05-25 Country: United States Entity: Q6897313 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