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10 SapherCheck records found for Person Vac

Alias	MAULVI HADITH حبیب الله اغا SHEIKH MAWLAWI MAWLAWI, MAULVI, HADITH, SHEIKH
Profile Type	PERSON
Name	MAULVI HABIBULLAH AGHA حبیب الله اغا SHEIKH HABIBULLAH AGHA HABIBULLAH AGHA HADITH HABIBULLAH AGHA MAWLAWI HABIBULLAH AGHA
First Name	HABIBULLAH
Last Name	AGHA
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1954 1955
Birth-Place	VACH BAKHTO, SHAH WALI KOT, PROVINCE DE KANDAHAR, AFGHANISTAN VACH BAKHTO, SHAH WALI KOT, AFGHANISTAN VACH BAKHTO, SHAH WALI KOT, PROVINCE DE KANDAHAR
Position	MINISTRE TALIBAN DE L’éDUCATION PAR INTéRIM MINISTRE TALIBAN DE L’éDUCATION PAR INTéRIM ACTING TALIBAN MINISTER OF EDUCATION
First Seen	2023-07-21
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2023-07-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HABIBULLAH AGHA A éTé NOMMé MINISTRE TALIBAN DE L’éDUCATION PAR INTéRIM EN SEPTEMBRE 2022. EN CETTE QUALITé, HABIBULLAH AGHA A MIS EN œUVRE LA POLITIQUE DES TALIBANS CONSISTANT à PRIVER LES FILLES DE L’ACCèS à L’ENSEIGNEMENT SECONDAIRE EN éTENDANT L’INTERDICTION FAITE AUX éTUDIANTES DE FRéQUENTER L’ENSEIGNEMENT SECONDAIRE AU-DELà DE LA SIXIèME ANNéE. EN OUTRE, HABIBULLAH AGHA A PERSONNELLEMENT AGGRAVé LES POLITIQUES DE DISCRIMINATION FONDéE SUR LE SEXE MISES EN œUVRE PAR LES TALIBANS, EN ORDONNANT LA FERMETURE DE CENTRES éDUCATIFS PRIVéS OU GéRéS PAR DES ONG QUI SERVAIENT JUSQU’ALORS DE LIEUX D’éDUCATION POUR LES FILLES. PAR CONSéQUENT, IL PORTE UNE RESPONSABILITé PERSONNELLE POUR DES VIOLATIONS DES DROITS DE L’HOMME EN AFGHANISTAN, EN PARTICULIER L’IMPOSITION D’UNE RéPRESSION SYSTéMATIQUE FONDéE SUR LE SEXE DANS LE SECTEUR éDUCATIF. IL EST PERSONNELLEMENT RESPONSABLE DE LA VIOLATION PERSISTANTE DU DROIT FONDAMENTAL DES FILLES AFGHANES à L’ENSEIGNEMENT SECONDAIRE ET DU DROIT à L’éGALITé DE TRAITEMENT ENTRE LES GARçONS ET LES FILLES DANS LE DOMAINE DE L’ENSEIGNEMENT SECONDAIRE, PARTANT, DE L’EXCLUSION ACCRUE DES FILLES DE LA SOCIéTé. EN SA QUALITé DE MINISTRE TALIBAN DE L’éDUCATION PAR INTéRIM, IL EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN AFGHANISTAN, EN PARTICULIER DE LA VIOLATION DU DROIT DES FILLES ET DES FEMMES à L’éDUCATION ET DU DROIT à L’éGALITé DE TRAITEMENT ENTRE LES HOMMES ET LES FEMMES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6817

5 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10532.81 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-8AK6rPiC3GedyqPaZbgcfv Program: HR Reason: 2023/1499 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10532.81 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-8AK6rPiC3GedyqPaZbgcfv Program: HR Reason: 2023/1499 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499

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-8AK6rPiC3GedyqPaZbgcfv Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2023/1499 du...

Sanction Caption	(UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-8AK6rPiC3GedyqPaZbgcfv Program: (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Habibullah Agha a été nommé ministre taliban de l’éducation par intérim en septembre 2022. En cette qualité, Habibullah Agha a mis en œuvre la politique des talibans consistant à priver les filles de l’accès à l’enseignement secondaire en étendant l’interdiction faite aux étudiantes de fréquenter l’enseignement secondaire au-delà de la sixième année. En outre, Habibullah Agha a personnellement aggravé les politiques de discrimination fondée sur le sexe mises en œuvre par les talibans, en ordonnant la fermeture de centres éducatifs privés ou gérés par des ONG qui servaient jusqu’alors de lieux d’éducation pour les filles. Par conséquent, il porte une responsabilité personnelle pour des violations des droits de l’homme en Afghanistan, en particulier l’imposition d’une répression systématique fondée sur le sexe dans le secteur éducatif. Il est personnellement responsable de la violation persistante du droit fondamental des filles afghanes à l’enseignement secondaire et du droit à l’égalité de traitement entre les garçons et les filles dans le domaine de l’enseignement secondaire, partant, de l’exclusion accrue des filles de la société. En sa qualité de ministre taliban de l’éducation par intérim, il est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation du droit des filles et des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-8AK6rPiC3GedyqPaZbgcfv Provisions: (UE) 2023/1499 du 20/07/2023 Reason: Habibullah Agha a été nommé ministre taliban de l’éducation par intérim en septembre 2022. En cette qualité, Habibullah Agha a mis en œuvre la politique des talibans consistant à priver les filles de l’accès à l’enseignement secondaire en étendant l’interdiction faite aux étudiantes de fréquenter l’enseignement secondaire au-delà de la sixième année. En outre, Habibullah Agha a personnellement aggravé les politiques de discrimination fondée sur le sexe mises en œuvre par les talibans, en ordonnant la fermeture de centres éducatifs privés ou gérés par des ONG qui servaient jusqu’alors de lieux d’éducation pour les filles. Par conséquent, il porte une responsabilité personnelle pour des violations des droits de l’homme en Afghanistan, en particulier l’imposition d’une répression systématique fondée sur le sexe dans le secteur éducatif. Il est personnellement responsable de la violation persistante du droit fondamental des filles afghanes à l’enseignement secondaire et du droit à l’égalité de traitement entre les garçons et les filles dans le domaine de l’enseignement secondaire, partant, de l’exclusion accrue des filles de la société. En sa qualité de ministre taliban de l’éducation par intérim, il est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation du droit des filles et des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes. Source URL: https://geldefonds.gouv.mc/

2. Vladimir Alekseevich SOROKIN

Alias	СОРОКИН Владимир Алексеевич Владимир Алексеевич СОРОКИН
ID Number	771516409307
Inn-Code	771516409307
Profile Type	PERSON
Name	ВЛАДИМИР АЛЕКСЕЕВИЧ СОРОКИН SOROKIN VLADIMIR ALEKSEEVICH Владимир Алексеевич СОРОКИН VLADIMIR ALEKSEEVICH SOROKIN
First Name	VLADIMIR Владимир VLADIMIR ALEKSEEVICH ВЛАДИМИР
Middle Name	ALEKSEEVICH Алексеевич
Last Name	СОРОКИН SOROKIN SOROKIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1958-03-31
Birth-Place	OPYTNY, DISTRICT DE TSIVILSKY, RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME TCHOUVACHE, URSS OPYTNY, RUSSIAN FEDERATION OPYTNY, DISTRICT DE TSIVILSKY, RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME TCHOUVACHE : RUSSIE TSIVILSKY DISTRICT, OPYTNY, RUSSIAN FEDERATION
Position	DIRECTEUR GéNéRAL DE “ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV” GENERAL DIRECTOR OF ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	771516409307
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: GENERAL DIRECTOR OF “ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV” THE COMPANY IS ONE OF THE LEADING PRODUCERS OF SOLID FUELLED ROCKET MOTORS NUMéRO D’IDENTIFICATION FISCALE: 771516409307 VLADIMIR SOROKIN IS THE GENERAL DIRECTOR OF ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV. THE COMPANY IS ONE OF THE LEADING PRODUCERS OF SOLID-FUELLED ROCKET MOTORS. THE COMPANY HAS DEVELOPED VARIOUS SOLID PROPELLANT GAS GENERATORS USED IN THE MECHANISMS FOR DEPLOYING MISSILE ELEMENTS, FOR EMERGENCY LANDING GEAR RELEASE AND FOR RAPID START OF TURBOJET ENGINES. SINCE ITS FOUNDATION, THE COMPANY HAS DEVELOPED AND DELIVERED FOR SUPPLY MORE THAN 200 SOLID-PROPELLANT ENGINES FOR ANTI-AIRCRAFT, TACTICAL, AVIATION, NAVAL AND SPACE MISSILE SYSTEMS FOR THE RUSSIAN MINISTRY OF DEFENCE. MOREOVER, THE COMPANY ALSO ENSURES ITS COMPLIANCES WITH THE REQUIREMENTS FOR LICENSING IN THE FIELD OF WEAPONS AND MILITARY EQUIPMENT AND OBTAINING A STATE DEFENCE ORDER. THEREFORE, VLADIMIR SOROKIN, IN HIS CAPACITY AS THE GENERAL DIRECTOR OF ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV, IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. VLADIMIR SOROKIN EST DIRECTEUR GéNéRAL DE ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV. CETTE ENTREPRISE EST L’UN DES PRINCIPAUX PRODUCTEURS DE MOTEURS FUSéES à COMBUSTIBLE SOLIDE. L’ENTREPRISE A MIS AU POINT DIVERS GéNéRATEURS DE GAZ à PROPERGOL SOLIDE UTILISéS DANS LES MéCANISMES DE DéPLOIEMENT DES éLéMENTS DE MISSILES, DE LARGAGE DES TRAINS D’ATTERRISSAGE D’URGENCE ET DE DéMARRAGE RAPIDE DES TURBORéACTEURS. DEPUIS SA CRéATION, L’ENTREPRISE A MIS AU POINT ET LIVRé PLUS DE 200 MOTEURS à PROPERGOL SOLIDE POUR SYSTèMES DE MISSILES ANTIAéRIENS, TACTIQUES, AéRONAUTIQUES, NAVALS ET SPATIAUX POUR LE MINISTèRE DE LA DéFENSE RUSSE. EN OUTRE, L’ENTREPRISE VEILLE à RESPECTER LES EXIGENCES RELATIVES à L’OCTROI DE LICENCES DANS LE DOMAINE DES ARMES ET DES éQUIPEMENTS MILITAIRES ET à OBTENIR UNE COMMANDE DE DéFENSE DE L’ÉTAT. PAR CONSéQUENT, VLADIMIR SOROKIN, EN SA QUALITé DE DIRECTEUR GéNéRAL DE ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I. I. KARTUKOV, APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. TAX IDENTIFICATION NUMBER: 771516409307 GENERAL DIRECTOR OF PJSC MBDB ISKRA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7192

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11156.64 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72635 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11156.64 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. 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-DFnhU5f5DYQKcx2GQ6ENUC Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Sorokin est directeur général de Iskra Engineering Design Bureau JSC named after I.I. Kartukov. Cette entreprise est l’un des principaux producteurs de moteurs fusées à combustible solide. L’entreprise a mis au point divers générateurs de gaz à propergol solide utilisés dans les mécanismes de déploiement des éléments de missiles, de largage des trains d’atterrissage d’urgence et de démarrage rapide des turboréacteurs. Depuis sa création, l’entreprise a mis au point et livré plus de 200 moteurs à propergol solide pour systèmes de missiles antiaériens, tactiques, aéronautiques, navals et spatiaux pour le ministère de la défense russe. En outre, l’entreprise veille à respecter les exigences relatives à l’octroi de licences dans le domaine des armes et des équipements militaires et à obtenir une commande de défense de l’État. Par conséquent, Vladimir Sorokin, en sa qualité de directeur général de Iskra Engineering Design Bureau JSC named after I. I. Kartukov, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-DFnhU5f5DYQKcx2GQ6ENUC Provisions: (UE) 2024/753 du 23/02/2024 Reason: Vladimir Sorokin est directeur général de Iskra Engineering Design Bureau JSC named after I.I. Kartukov. Cette entreprise est l’un des principaux producteurs de moteurs fusées à combustible solide. L’entreprise a mis au point divers générateurs de gaz à propergol solide utilisés dans les mécanismes de déploiement des éléments de missiles, de largage des trains d’atterrissage d’urgence et de démarrage rapide des turboréacteurs. Depuis sa création, l’entreprise a mis au point et livré plus de 200 moteurs à propergol solide pour systèmes de missiles antiaériens, tactiques, aéronautiques, navals et spatiaux pour le ministère de la défense russe. En outre, l’entreprise veille à respecter les exigences relatives à l’octroi de licences dans le domaine des armes et des équipements militaires et à obtenir une commande de défense de l’État. Par conséquent, Vladimir Sorokin, en sa qualité de directeur général de Iskra Engineering Design Bureau JSC named after I. I. Kartukov, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-05-16
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-05-17 Country: New Zealand Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply and manufacturing of military weapons which directly contributes to the development of Russian military projects Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

3. Safet Durguti

Alias	Сафет Дургути
Weak Alias	ABU-SUMAYA
ID Number	1005967953038
Profile Type	PERSON
Name	DURGUTI, SAFET SAFET DURGUTI SAFET DURGUTI
First Name	Сафет SAFET
Last Name	DURGUTI DURGUTI Дургути
Country	BOSNIA & HERZEGOVINA
Birth Date	1967-05-10
Birth-Place	Ораховац, Косово ORAHOVAC, KOSOVO
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 BULGARIAN PERSONS OF INTEREST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8105 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 8105 Country: United States Entity: NK-PZfXxTkM8Ci8ciGWix8GWs Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Emrush Xhemajli

Alias	XHEMAJLI EMRUSH
Profile Type	PERSON
Name	EMRUSH XHEMAJLI EMRUSH XHEMAJLI EMRUSH XHEMAJLI XHEMAJLI, EMRUSH
First Name	EMRUSH EMRUSH
Last Name	XHEMAJLI XHEMAJLI
Country	KOSOVO
Nationality	KOSOVO
Birth Date	1959-05-05 1959-05-01
Birth-Place	UROSEVAC, SERBIA AND MONTENEGRO
Position	KUVENDIT (MEMBER, 2004-2007) KUVENDIT (MEMBER, 2007-2010)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2019-05-13
Datasets	EVERY POLITICIAN US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7812

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: 7812 Country: United States Entity: NK-QeQteG9tqe895L4aaBfT85 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: S4MR3PFSX Listing Date: 2005-05-25 Country: United States Entity: NK-QeQteG9tqe895L4aaBfT85 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. Jozo PERIC

Weak Alias	TUKESA
Profile Type	PERSON
Name	PERIC, JOZO JOZO PERIC
First Name	JOZO
Last Name	PERIC
Birth Date	1959-01-31
Birth-Place	PJESEVAC KULA, 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=7767

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: 7767 Country: United States Entity: NK-bemRfkktjJNG9S2ot7J7H6 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Nebojsa PAVKOVIC

Alias	Павковић Небојша Небојша Павковић 帕弗科维奇 Павкович, Небойша NEBOJšA PAVKOVIč NEBOJSA PAVKOVIC
Profile Type	PERSON
Name	内博伊沙·帕夫科维奇 نيبويسا بافكوفيتش PAVKOVIC, NEBOJSA Небојша Павковић נבוישה פבקוביץ' NEBOJSA PAVKOVIC NEBOJšA PAVKOVIć نبویشا پاوکویچ ネボイシャ・パヴコヴィッチ NEBOJSA PAVKOVIC Небойша Павкович
First Name	NEBOJSA NEBOJšA NEBOJSA
Last Name	PAVKOVIC PAVKOVIć
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1946-04-10 1946-04-16
Birth-Place	SENJSKI RUDNIK SENJSKI RUDNIK, MUNICIPALITY OF DESPOTOVAC, SERBIA SENJSKI RUDNIK, SERBIA AND MONTENEGRO
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-09-05
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
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY
Notes	SERBIAN GENERAL ICTY INDICTEE EX-VJ CHIEF OF STAFF;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7766

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: 2024-01-12 Country: Australia Entity: Q1269478 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 2009FRY0118. (Relisted on 12 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: 7766 Country: United States Entity: Q1269478 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: S4MR3PFTP Listing Date: 2005-05-25 Country: United States Entity: Q1269478 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. Mirjana MARKOVIC

Alias	MIRJANA MARKOVIC MIRYANA MARKOVIç-MILETIç 米尔雅娜·马尔科维奇 MIRA MARKOVIć-MILETIć MARKOVIC MIRJANA MARKOVIć-MILETIć Мирјана Марковић 米里亚娜·马尔科维奇 MIRIANA MARKOVIç-MILETIç Мира Маркович MIRJANA MARKOVIć Маркович, Миряна MIRYANA MARKOVIç ミリヤナ・マルコヴィッチ Миряна Маркович МирJана Марковић Маркович, Мириана MIRA MARKOVIć MIRJANA MARKOVIC MIRA MARKOVIC
Profile Type	PERSON
Name	マルコヴィッチ・ミリャナ MARKOVIC, MIRJANA MIRJANA MARKOVIC Միրյանա Մարկովիչ MIRJANA MARKOVIC MIRIANA MARKOVIç Мира Марковић מיריאנה מרקוביץ' Мириана Маркович 米拉·馬爾科維奇 MARKOVIC MIRJANA ミリャナ・マルコヴィッチ Мирјана Мира Марковиќ Μιριάνα Μάρκοβιτς MIRA MARKOVIć Миряна Маркович MIRJANA MARKOVIć
First Name	MIRJANA MIRJANA
Last Name	MARKOVIC MARKOVIC MARKOVIć
Nationality	RUSSIA YUGOSLAVIA
Birth Date	1942-07-10
Birth-Place	POžAREVAC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-25
Modified At	2024-05-22
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	WIFE SERBIAN ACADEMIC, JOURNALIST AND POLITICIAN ミロシェヴィッチ・スロボダンの夫人 WIFE OF SLOBODAN MILOSEVIC;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7731

4 Sanctions

1. Sanction Caption: Ordinance of 23 J...

Sanction Caption	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 500 End Date: 2015-04-01 Country: Switzerland Entity: Q257211 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	ミロシェビッチ前ユーゴスラビア大統領及び関係者
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 3 Start Date: 2002-03-01 Country: Japan Entity: Q257211 Program: ミロシェビッチ前ユーゴスラビア大統領及び関係者 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. 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: 7731 Country: United States Entity: Q257211 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3PFS2 Listing Date: 2005-05-25 Country: United States Entity: Q257211 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q257211 Object Object Caption: Slobodan Milosevic Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Wikidata Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-23 Object Last Seen: 2024-10-25 Object Properties Alias: Slobodan Miloševič Slobodan Miloszewicz סלובודאן מילושביץ' Milosevich 米洛舍维奇 Slobodan Milosević Slobodan Miloševic Slobodan Miloshevich Slobo Slobodan Milosovic Sloba سلوبودان ميلوزوفيتش سلوبودان ميلوسوفيتش Σλομπόνταν Μιλόσεβιτς سلوبودان ميلوسوفتش Szlobodan Milosevics Miloševičs Slobodan Milosevic' Milošević Sloboban Milosevic میلوشویچ 斯洛博丹·米洛塞維奇 Slobodan Miloseviç Slobodan Miloşeviç Miloşeviç ميلوسيفيتش Slobodan Milosevic Слободан Милошевић ソロボダン・ミロシェビッチ Милошевич С. Miloševic Слободан Мілошевич 米洛塞維奇 Slobodan Milochevitch ميلوسوفيتش 밀로셰비치 Sllobodan Millosheviq Milosevic Sloboban Milošević 米洛舍維奇 Slobodan Milosevitch Slobodan Milósevic მილოშევიჩი Slobodan Miloszewić Slobodan Miloszević میلوسویچ Slobodan Milošević С.Мілошавіч اسلوبودان میلوسویچ סלובודן מילושוביץ' Милошевич, Слободан Slobodan Milosevich Milosevics Miloseviç スロボダン・ミロシェビッチ Carnicero de los Balcanes Milosovic Слобо Милошевич Слободан Slobodan Miloşevici ميلوشيفيتش Slobadan Milosevic Millosheviq Slobodan Milosevici 슬로보단 밀로세비치 Slobodan Miloševic' سلوبودان ميلوسيفيتش Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7742

8. Ivica Rajic

Alias	IVICZ RADJIC IVICA RAJIC IVICA RADJIC Рајић Ивица
Profile Type	PERSON
Name	IVICA RAJIC IVICA RAJIć RAJIC, IVICA IVICA RAJIC IVICA RAJIC Ивица Рајић إيفيكا راييتش
First Name	IVICA IVICA
Last Name	RAJIC
Birth Date	1958-05-05
Birth-Place	JOHOVAC, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-05-15
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 MILITARY
Notes	ICTY INDICTEE AT LARGE; BOSNIAN CROAT SOLDIER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7777

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: 7777 Country: United States Entity: Q3099675 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: S4MR3R4X9 Listing Date: 2005-05-25 Country: United States Entity: Q3099675 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

9. Radoslav BRDJANIN

Alias	RADOSLAV BRDANIN Радослав Брђанин BRđANIN RADOSLAV BRDJANIN BRDJANIN
Profile Type	PERSON
Name	Радослав Брђанин رادوسلاف برجانين BRDJANIN, RADOSLAV 拉多斯拉夫·布尔贾宁 RADOSLAV BRDJANIN RADOSLAV BRDJANIN RADOSLAV BRđANIN
First Name	RADOSLAV RADOSLAV
Last Name	BRDJANIN
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1948-02-09
Birth-Place	ČELINAC POPOVAC, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2023-02-02
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	ICTY INDICTEE; SERBIAN WAR CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7665

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: 7665 Country: United States Entity: Q373375 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: S4MR3PDN1 Listing Date: 2005-05-25 Country: United States Entity: Q373375 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. Slobodan Milosevic

Alias	SLOBODAN MILOšEVIč SLOBODAN MILOSZEWICZ סלובודאן מילושביץ' MILOSEVICH 米洛舍维奇 SLOBODAN MILOSEVIć SLOBODAN MILOšEVIC SLOBODAN MILOSHEVICH SLOBO SLOBODAN MILOSOVIC SLOBA سلوبودان ميلوزوفيتش سلوبودان ميلوسوفيتش Σλομπόνταν Μιλόσεβιτς سلوبودان ميلوسوفتش SZLOBODAN MILOSEVICS MILOšEVIčS SLOBODAN MILOSEVIC' MILOšEVIć SLOBOBAN MILOSEVIC میلوشویچ 斯洛博丹·米洛塞維奇 SLOBODAN MILOSEVIç SLOBODAN MILOşEVIç MILOşEVIç ميلوسيفيتش SLOBODAN MILOSEVIC Слободан Милошевић ソロボダン・ミロシェビッチ Милошевич С. MILOšEVIC Слободан Мілошевич 米洛塞維奇 SLOBODAN MILOCHEVITCH ميلوسوفيتش 밀로셰비치 SLLOBODAN MILLOSHEVIQ MILOSEVIC SLOBOBAN MILOšEVIć 米洛舍維奇 SLOBODAN MILOSEVITCH SLOBODAN MILóSEVIC მილოშევიჩი SLOBODAN MILOSZEWIć SLOBODAN MILOSZEVIć میلوسویچ SLOBODAN MILOšEVIć С.Мілошавіч اسلوبودان میلوسویچ סלובודן מילושוביץ' Милошевич, Слободан SLOBODAN MILOSEVICH MILOSEVICS MILOSEVIç スロボダン・ミロシェビッチ CARNICERO DE LOS BALCANES MILOSOVIC Слобо Милошевич Слободан SLOBODAN MILOşEVICI ميلوشيفيتش SLOBADAN MILOSEVIC MILLOSHEVIQ SLOBODAN MILOSEVICI 슬로보단 밀로세비치 SLOBODAN MILOšEVIC' سلوبودان ميلوسيفيتش
Profile Type	PERSON
Name	اسلوبودان میلوشویچ ミロシェヴィッチ・スロボダン SLLOBODAN MILLOSHEVIç Слабодан Мілошавіч MILOSEVIC, SLOBODAN Слободан Милошевиќ SLOBODAN MILOşEVIç SLOBODAN MILOSEVIC Слободан Милошевић スロボダン・ミロシェヴィッチ स्लोबोदान मिलोशेविच 슬로보단 밀로셰비치 SLOBODANAS MILOšEVIčIUS Սլոբոդան Միլոշևիչ SLOBODAN MILOSEVIC Σλόμπονταν Μιλόσεβιτς SLOBODAN MILOšEVIć سلوبودان ميلوشيفيتش סלובודן מילושביץ' SLOBODAN MILOșEVICI Слободан Милошевич SLOBODANS MILOšEVIčS SLOBODAN MILOSEVIC MILOSEVIC SLOBODAN 斯洛博丹·米洛舍维奇 სლობოდან მილოშევიჩი
First Name	SLOBODAN SLOBODAN
Last Name	MILOSEVIC MILOšEVIć MILOSEVIC
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO
Birth Date	1941-08-20
Birth-Place	POZAREVAC, SERBIA AND MONTENEGRO POZAREVAC, REPUBLIC OF SERBIA POžAREVAC
Position	PRESIDENT OF SERBIA (1989-1997)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2005-05-25
Modified At	2024-10-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	ユーゴースラヴィア連邦共和国前大統領 FORMER PRESIDENT OF THE FEDERAL REPUBLIC OF YUGOSLAVIA EX-FRY PRESIDENT; ICTY INDICTEE IN CUSTODY; YUGOSLAV–SERBIAN POLITICIAN (1941–2006)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7742

4 Sanctions

1. Sanction Caption: Ordinance of 23 J...

Sanction Caption	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 488 End Date: 2015-04-01 Country: Switzerland Entity: Q47139 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	ミロシェビッチ前ユーゴスラビア大統領及び関係者
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2002-03-01 Country: Japan Entity: Q47139 Program: ミロシェビッチ前ユーゴスラビア大統領及び関係者 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. 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: 7742 Country: United States Entity: Q47139 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3R7J8 Listing Date: 2005-05-25 Country: United States Entity: Q47139 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