Search Sanctions | SapherCheck

4 SapherCheck records found for Person Sokolac

1. Savo KRUNIC

Alias	SAVKO KRUNIC SAVKO KRUNIC
Profile Type	PERSON
Name	KRUNIC, SAVO SAVO KRUNIC SAVO KRUNIC
First Name	SAVO SAVKO SAVO
Last Name	KRUNIC
Country	BOSNIA & HERZEGOVINA
Birth Date	1958-01-27
Birth-Place	SOKOLAC, BOSNIA-HERZEGOVINA
Position	DIRECTOR, SRPSKA SUME FORESTRY COMPANY, SOKOLAC, 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SOKOLAC, BIH SOKOLAC
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8275

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: 8275 Country: United States Entity: NK-Hkh9P9UzZuMwi3JU3876Zr 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: S4MR3QSJJ Listing Date: 2005-05-25 Country: United States Entity: NK-Hkh9P9UzZuMwi3JU3876Zr 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

Profile Type	PERSON
Name	SARAC, IVAN IVAN SARAC
First Name	IVAN
Last Name	SARAC
Birth Date	1968-06-04
Birth-Place	SOKOLAC, SERBIA
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=8120

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: 8120 Country: United States Entity: NK-WuNLRXKsQwxnbA5XcfWLbi Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. KOJIC, Radomir

Weak Alias	MINEUR
Profile Type	PERSON
Name	KOJIC, RADOMIR RADOMIR KOJIC
First Name	RADOMIR
Last Name	KOJIC
Country	BOSNIA & HERZEGOVINA
Birth Date	1950-11-23
Birth-Place	BIJELA VODA, SOKOLAC CANTON, 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
Notes	PASSPORT ISSUED IN SARAJEVO, BOSNIA-HERZEGOVINA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8116

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: 8116 Country: United States Entity: NK-hWjv6XEn8SNEQp8h2TbftG Program: SDN List Provisions: BALKANS Block Reason: Executive Order 13304 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Vinko PANDUREVIC

Profile Type	PERSON
Name	VINKO PANDUREVIć VINKO PANDUREVIC فينكو باندوريفيتش PANDUREVIC, VINKO Винко Пандуревић VINKO PANDUREVIC
First Name	VINKO VINKO
Last Name	PANDUREVIć PANDUREVIC
Birth Date	1959-06-25
Birth-Place	SOKOLAC, BOSNIA-HERZEGOVINA SOKOLAC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-05-29
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
Notes	MILITARY COMMANDER ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7765

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: 7765 Country: United States Entity: Q7932609 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: S4MR3PFTN Listing Date: 2005-05-25 Country: United States Entity: Q7932609 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