Search Sanctions | SapherCheck

6 SapherCheck records found for Person Vlasenica

1. BAJAGIC, Zvonko

Weak Alias	DUGA PUSKA
Profile Type	PERSON
Name	ZVONKO BAJAGIC BAJAGIC, ZVONKO ZVONKO BAJAGIC
First Name	ZVONKO ZVONKO
Last Name	BAJAGIC
Birth Date	1953-09-06
Birth-Place	VLASENICA, 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=7653

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: 7653 Country: United States Entity: NK-MYfiiPWLSGFJzxEKXCnLdb 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: S4MR3P8C3 Listing Date: 2005-05-25 Country: United States Entity: NK-MYfiiPWLSGFJzxEKXCnLdb 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. Radislav KRSTIC

Alias	Родислав Крстич Крстич, Радислав KRSTIC RADISLAV KRSTIC Крстич, Родислав
Profile Type	PERSON
Name	Радислав Крстич راديسلاف كرستيتش RADISLAV KRSTIć 拉迪斯拉夫·科斯蒂奇 RADOSLAV KRSTIć RADISLAV KRSTIC ラディスラヴ・クルスティッチ KRSTIC, RADISLAV RADISLAV KRSTIC
First Name	RADISLAV RADISLAV
Last Name	KRSTIC KRSTIć
Nationality	SERBIA
Birth Date	1948-02-15
Birth-Place	NEDJELJISTE, VLASENICA, BOSNIA-HERZEGOVINA VLASENICA, BOSNIA AND HERZEGOVINA VLASENICA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2005-05-25
Modified At	2024-10-12
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	BOSNIAN SERB OFFICER ICTY INDICTEE; ICTY INDICTEE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7713

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: Q715920 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 2009FRY0102. (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: 7713 Country: United States Entity: Q715920 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: S4MR3PFT0 Listing Date: 2005-05-25 Country: United States Entity: Q715920 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

3. CEDO BOGICEVIC

Profile Type	PERSON
Name	CEDO BOGICEVIC
First Name	CEDO
Last Name	BOGICEVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA SERBIA
Birth Date	1971-03-04
Birth-Place	VLASENICA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-198567

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/198567 Country: Bosnia & Herzegovina Entity: interpol-red-2017-198567 Program: Red Notice Reason: CRIME AGAINST HUMANITY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RAJKO DRAKULIC

Profile Type	PERSON
Name	RAJKO DRAKULIC
First Name	RAJKO
Last Name	DRAKULIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA SERBIA
Birth Date	1964-01-28
Birth-Place	TIKVARICI, VLASENICA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-12068

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/12068 Country: Bosnia & Herzegovina Entity: interpol-red-2018-12068 Program: Red Notice Reason: GENOCIDE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. BORISLAV STOJISIC

Profile Type	PERSON
Name	BORISLAV STOJISIC
First Name	BORISLAV
Last Name	STOJISIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1956-03-26
Birth-Place	MISARI, MUNICIPALITE DE VLASENICA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-3234

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/3234 Country: Bosnia & Herzegovina Entity: interpol-red-2018-3234 Program: Red Notice Reason: -GENOCIDE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ZORAN STUPAR

Profile Type	PERSON
Name	ZORAN STUPAR
First Name	ZORAN
Last Name	STUPAR
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1964-07-29
Birth-Place	VLASENICA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-1105

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/1105 Country: Bosnia & Herzegovina Entity: interpol-red-2019-1105 Program: Red Notice Reason: -Crimes against humanity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices