1 SapherCheck records found for Person Petnic, serbia and 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 |