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10 SapherCheck records found for Person Sarajevo

Profile Type	PERSON
Name	BOROVCANIN, VELJKO VELJKO BOROVCANIN VELJKO BOROVCANIN
First Name	VELJKO VELJKO
Last Name	BOROVCANIN
Birth Date	1957-09-25
Birth-Place	SARAJEVO, BOSNIA-HERZEGOVINA
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=8112

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: 8112 Country: United States Entity: NK-CjWPScnNhYNHLijev5mwSP 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: S4MR3PGVX Listing Date: 2005-05-25 Country: United States Entity: NK-CjWPScnNhYNHLijev5mwSP 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. KOVAC, Tomislav

Weak Alias	TOMO
Profile Type	PERSON
Name	TOMISLAV KOVAC KOVAC, TOMISLAV
First Name	TOMISLAV
Last Name	KOVAC
Country	BOSNIA & HERZEGOVINA
Birth Date	1959-12-04
Birth-Place	SARAJEVO, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8117

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: 8117 Country: United States Entity: NK-WCuX5QPUH6tZa5hxF3W6YM Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Samojko DJORDA

Profile Type	PERSON
Name	SAMOJKO DJORDA DJORDA, SAMOJKO SAMOJKO DJORDA
First Name	SAMOJKO SAMOJKO
Last Name	DJORDA
Birth Date	1959-06-13
Birth-Place	SARAJEVO, BOSNIA-HERZEGOVINA
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=8113

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: 8113 Country: United States Entity: NK-YApsCw3msEi6zqwKXcjTgz 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: S4MR3PGVY Listing Date: 2005-05-25 Country: United States Entity: NK-YApsCw3msEi6zqwKXcjTgz 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. Diana Kajmakovic

Registration Number	QUKETRRLAN37
Alias	DIJANA KAJMAKOVIC
Profile Type	PERSON
Name	KAJMAKOVIC, DIANA DIANA KAJMAKOVIC DIANA KAJMAKOVIC
First Name	DIJANA DIANA DIANA
Last Name	KAJMAKOVIC KAJMAKOVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1966-08-22
Birth-Place	SARAJEVO, BOSNIA AND HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	FEMALE
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=39176

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: 39176 Country: United States Entity: NK-dghXwz4phA4fMvjUtyYgdx 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: 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: S4MRN6PZJ Start Date: 2022-09-26 Listing Date: 2022-11-28 Country: United States Entity: NK-dghXwz4phA4fMvjUtyYgdx 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. Milan SIMIC

Profile Type	PERSON
Name	MILAN SIMIC MILAN SIMIC SIMIC, MILAN
First Name	MILAN MILAN
Last Name	SIMIC
Birth Date	1960-08-09
Birth-Place	SARAJEVO, BOSNIA-HERZEGOVINA
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
Notes	ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7792

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: 7792 Country: United States Entity: NK-eEsQQazKh3ZRcTBFQATPne 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: S4MR3PDNJ Listing Date: 2005-05-25 Country: United States Entity: NK-eEsQQazKh3ZRcTBFQATPne 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. Osman Mehmedagic

Registration Number	K93ZBG79G2H4
Weak Alias	OSMICA
ID Number	0111962172659
Profile Type	PERSON
Name	MEHMEDAGIC, OSMAN OSMAN MEHMEDAGIC OSMAN MEHMEDAGIC
First Name	OSMAN OSMAN
Last Name	MEHMEDAGIC MEHMEDAGIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1962-11-01
Birth-Place	SARAJEVO, BOSNIA AND HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-17
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MIS IRBINA NO. 18, 71000 SARAJEVO 71000 SARAJEVO, BIH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41317

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: 41317 Country: United States Entity: NK-nkSJhJYJgpqKbVRcDke9aQ 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	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-nkSJhJYJgpqKbVRcDke9aQ 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-2023/ 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: S4MRPHRKG Start Date: 2023-03-15 Listing Date: 2023-04-17 Country: United States Entity: NK-nkSJhJYJgpqKbVRcDke9aQ 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

7. Dario KORDIC

Alias	Кордич DARIO KORDIC Кордич, Дарио
Profile Type	PERSON
Name	DARIO KORDIć Дарио Кордич KORDIC, DARIO داريو كورديتش داریو کوردیچ Даріо Кордич DARIO KORDIC DARIO KORDIC ダリオ・コルディッチ
First Name	DARIO DARIO
Last Name	KORDIć KORDIC
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1960-12-14
Birth-Place	SARAJEVO SARAJEVO, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-05-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN CROAT POLITICIAN ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7708

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: 7708 Country: United States Entity: Q1283467 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: S4MR3P8D8 Listing Date: 2005-05-25 Country: United States Entity: Q1283467 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. Amir Zukić

Profile Type	PERSON
Name	AMIR ZUKIć
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1966-08-08
Birth-Place	SARAJEVO
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-04-24
Modified At	2023-02-03
Gender	MALE
Datasets	WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN

1 Sanctions

1. 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: Q28595288 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. The decision to publicly designate this individual was made in the previous reporting period and was announced during this reporting period. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

9. Vojislav Seselj

Alias	沃伊斯拉夫·舍舍利 Воіслаў Шэшэль 보이슬라브 셰셸리 SEšELJ Шешел 보이슬라브 세셀리 ヴォイスラヴ・シェシェリ MAGISTAR Шешељ Војислав Магистар Војислав Шешељ SESELJ VOJISLAV SESELJ Шешель Воїслав Βόισλαβ Σέσελι ვოისლავ შეშელი проф. др Војислав Шешељ др Војислав Шешељ Шешељ ŠESELJ VOJISLAV SESELJ 보이슬라프 세셀리 VOJISLAV SEšELJ PROF. DR VOJISLAV ŠEšELJ DR VOJISLAV ŠEšELJ Шешель, Воислав VOJISLAV ŠESELJ Воислав Шешељ VOJVODA VOJISLAV PROF. DR SESELJ Войислав Шешель ŠEšELJ VOJISLAV Воїслав Шешель فويسلاف سيسلي ווייסלב ששל ووجیسلاو ششلی Војвода 佛伊斯拉夫·塞塞利 ŠEšELJ VOJISLAV ŠEšELJ Войслав Шешел
Title	PROF DR
Profile Type	PERSON
Name	Воіслаў Шэшэль 보이슬라브 셰셸리 VOJISLAV SESELJ ヴォイスラヴ・シェシェリ Воислав Шешель Војислав Шешељ SESELJ, VOJISLAV VOJISLAV SESELJ VOJISLAV SESELJ Βόισλαβ Σέσελι ვოისლავ შეშელი VOJISLAV SESELJ Воислав Шешељ Воїслав Шешель فويسلاف سيسلي ووجیسلاو ششلی ווייסלב ששל Վոիսլավ Շեշել 佛伊斯拉夫·塞塞利 VOJISLAV ŠEšELJ Войслав Шешел
First Name	VOJISLAV VOJISLAV
Last Name	ŠEšELJ SESELJ
Country	SERBIA
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1954-10-11
Birth-Place	SARAJEVO, BOSNIA-HERZEGOVINA SARAJEVO
Position	DEPUTY PRIME MINISTER OF SERBIA (1998-2000) NATIONAL ASSEMBLY (MEMBER, 2016-) MEMBER OF THE NATIONAL ASSEMBLY OF SERBIA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2024-10-02
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 ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY POLITICIAN
Notes	SERBIAN POLITICIAN (BORN 1954) ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7787

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: 7787 Country: United States Entity: Q298063 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: S4MR3QQPP Listing Date: 2005-05-25 Country: United States Entity: Q298063 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. Asim Sarajlic

Registration Number	MD8QJUYCYZ59
Profile Type	PERSON
Name	SARAJLIC, ASIM ASIM SARAJLIć אסים סרג'ליץ' ASIM SARAJLIC ASIM SARAJLIC
First Name	ASIM ASIM
Last Name	SARAJLIC SARAJLIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1975-10-03
Birth-Place	SARAJEVO, BOSNIA AND HERZEGOVINA SARAJEVO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2022-12-06
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN MAYOR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35956

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: 35956 Country: United States Entity: Q4806977 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: 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: S4MRN945M Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: Q4806977 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