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Alias	Жуплянин, Стоян ZUPLJANIN STOJAN ZUPLJANIN ŽUPLJANIN
Profile Type	PERSON
Name	ستويان جوبليانين ZUPLJANIN, STOJAN STOJAN ZUPLJANIN Стоян Жуплянин STOJAN ŽUPLJANIN STOJAN ZUPLJANIN Стојан Жупљанин STOJAN ZUPLJANIN
First Name	STOJAN STOJAN
Last Name	ZUPLJANIN
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1958-09-28 1951-09-22
Birth-Place	MASLOVARE, BOSNIA-HERZEGOVINA REPUBLIKA SRPSKA MASLOVARE, KOTOR VAROš, BOSNIA AND HERZEGOVINA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-06-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	ICTY INDICTEE; ICTY INDICTEE BOSNIAN SERB POLICE COMMANDER CONVICTED FOR CRIMES AGAINST HUMANITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7818

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: Q153333 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 2009FRY0138. (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: 7818 Country: United States Entity: Q153333 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: S4MR3PBN8 Listing Date: 2005-05-25 Country: United States Entity: Q153333 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

Registration Number	MF2XH9XV5WL9
Alias	スベトザル・マロヴィッチ SVETOZAR MAROVIC Марович, Светозар Светозар Маровић MAROVIC סבטוזר מרוביץ
Profile Type	PERSON
Name	Светозар Марович סבטוזר מרוביץ' MAROVIC, SVETOZAR Светозар Маровић スヴェトザル・マロヴィッチ SVETOZAR MAROVIC SVETOZAR MAROVIć SVETOZAR MAROVIC MAROVICH SVETOZAR 스베토자르 마로비치 Σβέτοζαρ Μάρκοβιτς 斯韦托扎尔·马罗维奇
First Name	Светозар SVETOZAR SVETOZAR
Last Name	MAROVIć Маровић MAROVIC
Country	SERBIA
Nationality	MONTENEGRO
Birth Date	1955-03-31
Birth-Place	KOTOR, MONTENEGRO KOTOR
Position	PRESIDENT OF THE PARLIAMENT OF MONTENEGRO (1994-2001) PRIME MINISTER OF SERBIA AND MONTENEGRO (2003-2006) PRESIDENT OF SERBIA AND MONTENEGRO (2003-2006)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-12-06
Modified At	2024-09-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MONTENEGRIN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36014

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: 36014 Country: United States Entity: Q431413 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN946M Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: Q431413 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	MIRSAD SMAJIC
First Name	MIRSAD
Last Name	SMAJIC
Country	BOSNIA & HERZEGOVINA
Nationality	CROATIA
Birth Date	1964-07-27
Birth-Place	DABOVCI, KOTOR VAROS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-32453

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: 2011/32453 Country: Bosnia & Herzegovina Entity: interpol-red-2011-32453 Program: Red Notice Reason: WAR CRIME AGAINST CIVILIANS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	NIJAZ SMAJIC
First Name	NIJAZ
Last Name	SMAJIC
Country	BOSNIA & HERZEGOVINA
Birth Date	1961-11-20
Birth-Place	DABOVCI, KOTOR VAROS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-32470

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: 2011/32470 Country: Bosnia & Herzegovina Entity: interpol-red-2011-32470 Program: Red Notice Reason: WAR CRIME AGAINST CIVILIANS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	NEVEN STANIC
First Name	NEVEN
Last Name	STANIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA SLOVENIA
Birth Date	1980-10-08
Birth-Place	KOTOR VAROS
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/2019-30668

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: 2019/30668 Country: Bosnia & Herzegovina Entity: interpol-red-2019-30668 Program: Red Notice Reason: ILLICIT TRAFFICKING IN NARCOTIC DRUGS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices