Search Sanctions | SapherCheck

7 SapherCheck records found for Person Nice

Alias	DULE
Weak Alias	DULE DUSKO
Profile Type	PERSON
Name	DUSAN TADIC DUSAN TADIC TADIC, DUSAN
First Name	DUSAN DUSAN
Last Name	TADIC
Birth Date	1956
Birth-Place	CAJNICE, BOSNIA-HERZEGOVINA
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
Notes	ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7803

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: 7803 Country: United States Entity: NK-6K2YiDqjDoL4ZvD9PDMzkK 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: S4MR3R00Q Listing Date: 2005-05-25 Country: United States Entity: NK-6K2YiDqjDoL4ZvD9PDMzkK 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. Gordana Tadic

Registration Number	MDSMZ3LRS2V9
ID Number	2706962189234
Profile Type	PERSON
Name	TADIC, GORDANA GORDANA TADIC GORDANA TADIC
First Name	GORDANA GORDANA
Last Name	TADIC TADIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1962-06-27
Birth-Place	ZIVINICE, BOSNIA AND HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-06
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35965

3 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: 35965 Country: United States Entity: NK-CeCGh2cwQf28cPers28Cjs 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: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-CeCGh2cwQf28cPers28Cjs Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

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: S4MRN945X Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-CeCGh2cwQf28cPers28Cjs 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. Bryan D'Ancona

Profile Type	PERSON
Name	BRYAN D'ANCONA BRYAN D'ANCONA
First Name	BRYAN
Last Name	D'ANCONA D'ANCONA
Country	FRANCE
Nationality	FRANCE
Birth Date	1997-01-26
Birth-Place	NICE : FRANCE NICE NICE FRANCE NICE, FRANCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-07-30
Modified At	2020-12-31
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2589

7 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5661.87 Start Date: 2020-07-30 Listing Date: 2020-07-30 Country: Belgium Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: EUAQ Reason: 2020/1124 (OJ L246) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0001.01.ENG&toc=OJ:L:2020:246:TOC

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5661.87 Start Date: 2020-07-30 Listing Date: 2020-07-30 Country: European Union Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: EUAQ Reason: 2020/1124 (OJ L246) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0001.01.ENG&toc=OJ:L:2020:246:TOC

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cafPyHewLFs6KHJwp7NKMk Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

4. Sanction Caption: (UE) 2020/1124 du...

Sanction Caption	(UE) 2020/1124 du 30/07/2020 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5661.87 Country: France Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: (UE) 2020/1124 du 30/07/2020 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
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: CTI0045 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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: CTI0045 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-07-31 Country: United Kingdom Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cafPyHewLFs6KHJwp7NKMk Provisions: (UE) 2020/1124 du 30/07/2020 Source URL: https://geldefonds.gouv.mc/

4. KAROL MELLO

Profile Type	PERSON
Name	KAROL MELLO
First Name	KAROL
Last Name	MELLO
Country	SLOVAKIA
Nationality	SLOVAKIA
Birth Date	1969-12-09
Birth-Place	BOJNICE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.85
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-41694

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: 2011/41694 Country: Slovakia Entity: interpol-red-2011-41694 Program: Red Notice Reason: accomplice in murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ROMEO RUSTEMAJ

Profile Type	PERSON
Name	ROMEO RUSTEMAJ
First Name	ROMEO
Last Name	RUSTEMAJ
Country	ALBANIA
Nationality	ALBANIA
Birth Date	1989-02-23
Birth-Place	SELENICE/VLORE
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/2013-54969

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: 2013/54969 Country: Albania Entity: interpol-red-2013-54969 Program: Red Notice Reason: Attempted Homicides committed in other specific circumstances, Escape of the convicted from the place of detention Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANTONINO COLOSI

Profile Type	PERSON
Name	ANTONINO COLOSI
First Name	ANTONINO
Last Name	COLOSI
Country	ITALY
Nationality	ITALY
Birth Date	1946-05-31
Birth-Place	SAN PIER NICETO (ME)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	GRYG
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-25643

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: 2015/25643 Country: Italy Entity: interpol-red-2015-25643 Program: Red Notice Reason: Conspiracy to commit forgery, counterfeiting an official seal, aggravated fraud, receiving stolen goods, fraudulent bankruptcy, financial offences, slander. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. KRZYSZTOF PIOTR POMORSKI

Profile Type	PERSON
Name	KRZYSZTOF PIOTR POMORSKI
First Name	KRZYSZTOF PIOTR
Last Name	POMORSKI
Country	POLAND
Nationality	POLAND
Birth Date	1958-09-09
Birth-Place	PABIANICE
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/2017-186774

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: 2017/186774 Country: Poland Entity: interpol-red-2017-186774 Program: Red Notice Reason: Distribution of pornography with minors Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices