Search Sanctions | SapherCheck

1 SapherCheck records found for Person Petnjica

1. Radovan Karadzic

Alias	کاراجیچ KARADžIć DRAGAN DABIć DRAGAN DAVID DABIć Караджич KARADSIC DR. DABIC Караджич Р. Кораджич Радован KARADZIC RADOVAN رادووان كاراجيچ Караджич, Радован DRAGAN DAVID DABIC Драган Давид Дабић رادوفان كرادزيتش RADOVAN KARADżIć RADOVAN KARADZIC KARADITCH RADOVAN KARADJIC RADOVAN KARADIC Радован Караџић DRAGAN DABIč KARADžIčS 卡拉季奇 D3 DRAGAN DAVIC رادوان كارادژيچ رادووان کاراجیچ RADOVAN KARACIç PETAR GLUMAC 드라간 다비치 Караџић Радован RADOVAN KARAXHIQ RADOVAN KARADZICI RADOVAN V. KARADžIć KARADZIC ラドバン・カラジッチ RADOVAN KARADZIK 拉多萬·卡拉季奇 רדובאן קרדז'יץ' RADOVAN KARADžIč RADOVAN KARADžIC رادوان كارادزيچ DRAGAN DABIC رادوان کارادژیچ KARADžIč RADOVAN KARADZIç رادوان كاراجيچ RADOVAN KARADZIć کارادزیچ رادوان کارادزیچ 카라지치 Караджич Радован RADOVAN KARADJICI リリャナ・ゼレン・カラジッチ
Profile Type	PERSON
Name	رادوان کاراجیچ RADOVAN KARADžIć 拉多万·卡拉季奇 Ράντοβαν Κάρατζιτς Радаван Караджыч RADOVAN KARADZIC RADOVAN KARADZIC Радован Караџиќ Радован Караџић Радован Караджич Радован Караҷич RADOVAN KARADZIC رادووان کاراجیچ KARADZIC, RADOVAN רדובאן קאראג'יץ' RADOVANS KARADžIčS Ռադովան Կարաջիչ რადოვან კარაჯიჩი ラドヴァン・カラジッチ 라도반 카라지치 رادوفان كاراديتش
First Name	RADOVAN RADOVAN
Last Name	KARADZIC KARADžIć
Nationality	SERBIA AND MONTENEGRO SERBIA YUGOSLAVIA MONTENEGRO BOSNIA & HERZEGOVINA
Birth Date	1945-06-19
Birth-Place	PETNICA, SERBIA AND MONTENEGRO MUNICIPALITY OF ŠAVNIK, MONTENEGRO PETNJICA
Position	PRESIDENT OF REPUBLIKA SRPSKA (1992-1996)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2005-05-25
Modified At	2024-10-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	ICTY INDICTEE AT LARGE; FORMER PRESIDENT OF THE REPUBLIKA SRPSKA; ICTY INDICTEE BOSNIAN SERB POLITICIAN, PSYCHIATRIST AND POET CONVICTED OF GENOCIDE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7705

3 Sanctions

1. Sanction Caption: Autonomous (FFRY)

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: 2021-02-22 Country: Australia Entity: Q123923 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 2001FRY0022. (Relisted on 14 January 2024)

2. 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: 7705 Country: United States Entity: Q123923 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3QSYS Listing Date: 2005-05-25 Country: United States Entity: Q123923 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