Search Sanctions | SapherCheck

10 SapherCheck records found for Person Montenegro

1. KARADZIC, Luka

Profile Type	PERSON
Name	LUKA KARADZIC KARADZIC, LUKA
First Name	LUKA
Last Name	KARADZIC
Country	MONTENEGRO SERBIA
Birth Date	1951-07-01 1951-07-31
Birth-Place	SAVNIK, SERBIA AND MONTENEGRO PETNIC, SERBIA AND MONTENEGRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JANKA VUKOTICA STREET NO 24, RASTOCI, MUNICIPALITY OF NIKSIC DUBROVACKA STREET NO 14, BELGRADE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7704

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: 7704 Country: United States Entity: NK-5WuzsZfZCMHPemJ6nt6DjK Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Gafur ELSHANI

Profile Type	PERSON
Name	ELSHANI, GAFUR GAFUR ELSHANI GAFUR ELSHANI
First Name	GAFUR GAFUR
Last Name	ELSHANI
Birth Date	1958-03-29
Birth-Place	SUVA REKA, SERBIA AND MONTENEGRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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=7678

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: 7678 Country: United States Entity: NK-7DU7CGNcaLWfAUtiufjjhQ 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: S4MR3P8CL Listing Date: 2005-05-25 Country: United States Entity: NK-7DU7CGNcaLWfAUtiufjjhQ 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. Rrustem Mustafa

Alias	MUSTAFA RRUSTEM
Profile Type	PERSON
Name	RRUSTEM MUSTAFA MUSTAFA, RRUSTEM RRUSTEM MUSTAFA RRUSTEM MUSTAFA
First Name	RRUSTEM RRUSTEM
Last Name	MUSTAFA MUSTAFA
Country	KOSOVO
Nationality	KOSOVO
Birth Date	1971-02-27
Birth-Place	PODUJEVO, SERBIA AND MONTENEGRO
Position	KUVENDIT (MEMBER, 2014-2017) KUVENDIT (MEMBER, 2007-2010)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2019-05-13
Gender	MALE
Datasets	EVERY POLITICIAN US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7752

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: 7752 Country: United States Entity: NK-8kYgohEYh6aYnfjsMhEtkV 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: S4MR3PFZB Listing Date: 2005-05-25 Country: United States Entity: NK-8kYgohEYh6aYnfjsMhEtkV 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

4. Skender HABIBI

Profile Type	PERSON
Name	HABIBI, SKENDER SKENDER HABIBI SKENDER HABIBI
First Name	SKENDER SKENDER
Last Name	HABIBI
Birth Date	1968-07-13
Birth-Place	VITINA, SERBIA AND MONTENEGRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7687

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: 7687 Country: United States Entity: NK-DQfQygm3HMyWSXMwanTsNN 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: S4MR3P8CS Listing Date: 2005-05-25 Country: United States Entity: NK-DQfQygm3HMyWSXMwanTsNN 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. Zarko NIKOLIC

Profile Type	PERSON
Name	ZARKO NIKOLIC NIKOLIC, ZARKO ZARKO NIKOLIC
First Name	ZARKO ZARKO
Last Name	NIKOLIC
Birth Date	1938-05-07
Birth-Place	SOVLJAK, SERBIA AND MONTENEGRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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=7761

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: 7761 Country: United States Entity: NK-EXHfiTQEKJxh58qgsCJU63 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: S4MR3PFZJ Listing Date: 2005-05-25 Country: United States Entity: NK-EXHfiTQEKJxh58qgsCJU63 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

6. Izmet KRYEZIU

Profile Type	PERSON
Name	KRYEZIU, IZMET IZMET KRYEZIU IZMET KRYEZIU
First Name	IZMET IZMET
Last Name	KRYEZIU
Birth Date	1954-10-03
Birth-Place	PAGARUSHA-MALISHEV, SERBIA AND MONTENEGRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7714

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: 7714 Country: United States Entity: NK-F5eEKFnAGmE3i2vyFpej6C 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: S4MR3R4XC Listing Date: 2005-05-25 Country: United States Entity: NK-F5eEKFnAGmE3i2vyFpej6C 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	SAMI UKSHINI SAMI UKSINI
Profile Type	PERSON
Name	SAMI UKSINI SAMI UKSHINI UKSINI, SAMI
First Name	SAMI SAMI
Last Name	UKSHINI UKSINI
Birth Date	1963-03-05
Birth-Place	GJAKOVA, SERBIA AND MONTENEGRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7808

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: 7808 Country: United States Entity: NK-JjWifWk9QMZuvEALNzzjXQ 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: S4MR3P5XL Listing Date: 2005-05-25 Country: United States Entity: NK-JjWifWk9QMZuvEALNzzjXQ 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. Emrush Xhemajli

Alias	XHEMAJLI EMRUSH
Profile Type	PERSON
Name	EMRUSH XHEMAJLI EMRUSH XHEMAJLI EMRUSH XHEMAJLI XHEMAJLI, EMRUSH
First Name	EMRUSH EMRUSH
Last Name	XHEMAJLI XHEMAJLI
Country	KOSOVO
Nationality	KOSOVO
Birth Date	1959-05-05 1959-05-01
Birth-Place	UROSEVAC, SERBIA AND MONTENEGRO
Position	KUVENDIT (MEMBER, 2004-2007) KUVENDIT (MEMBER, 2007-2010)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2019-05-13
Datasets	EVERY POLITICIAN US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7812

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: 7812 Country: United States Entity: NK-QeQteG9tqe895L4aaBfT85 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: S4MR3PFSX Listing Date: 2005-05-25 Country: United States Entity: NK-QeQteG9tqe895L4aaBfT85 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

9. Esad Kapidzic

Alias	ESO KAPIDZIC ESO KAPIDZIC
Profile Type	PERSON
Name	KAPIDZIC, ESAD ESAD KAPIDZIC ESAD KAPIDZIC
First Name	ESAD ESAD ESO
Last Name	KAPIDZIC KAPIDZIC
Country	SERBIA
Nationality	SERBIA
Birth Date	1959-06-23 1958-06-23
Birth-Place	PRIJEPOLJE, MONTENEGRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28112

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: 28112 Country: United States Entity: NK-S3PupwMCqxNMDTUBhkSQXn Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRBCF49 Start Date: 2019-12-09 Listing Date: 2019-12-27 Country: United States Entity: NK-S3PupwMCqxNMDTUBhkSQXn 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

10. Milorad Ulemek LUKOVIC

Weak Alias	LEGIJA
Profile Type	PERSON
Name	LUKOVIC, MILORAD ULEMEK MILORAD ULEMEK LUKOVIC MILORAD ULEMEK LUKOVIC
First Name	MILORAD ULEMEK MILORAD ULEMEK
Last Name	LUKOVIC
Birth Date	1968-03-15
Birth-Place	BELGRADE, SERBIA AND MONTENEGRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7726

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: 7726 Country: United States Entity: NK-d6fxNNA6dE3AWL4TgYMKSN 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: S4MR3QS2F Listing Date: 2005-05-25 Country: United States Entity: NK-d6fxNNA6dE3AWL4TgYMKSN 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