SapherCheck

9 SapherCheck records found for Person Dragan

Profile Type PERSON
Name BASEVIC, DRAGAN
DRAGAN BASEVIC
DRAGAN BASEVIC
First Name DRAGAN
DRAGAN
Last Name BASEVIC
Birth Date 1976-03-02
Birth-Place BELGRADE, SERBIA
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=8111

2 Sanctions

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: 8111

Country: United States

Entity: NK-EKvBb4LBU4NvkUmJYceRsw

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R00G

Listing Date: 2005-05-25
Country: United States

Entity: NK-EKvBb4LBU4NvkUmJYceRsw

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

Registration Number U5Y4M6VJZMX8
Profile Type PERSON
Name DRAGAN DRAGAS
DRAGAN DRAGAS
DRAGAS, DRAGAN
First Name DRAGAN
DRAGAN
Last Name DRAGAS
DRAGAS
Country SERBIA
Nationality SERBIA
Birth Date 1982-06-20
First Seen 2024-02-23
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2024-02-23
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47487

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47487

Country: United States

Entity: NK-NpD4SHtncY5pHEmqGoBTog

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRS26H7

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: United States

Entity: NK-NpD4SHtncY5pHEmqGoBTog

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

Weak Alias MATE
Profile Type PERSON
Name DRAGAN LALOVIC
DRAGAN LALOVIC
LALOVIC, DRAGAN
First Name DRAGAN
DRAGAN
Last Name LALOVIC
Birth Date 1953-06-14
Birth-Place VLAHOLJE, NR KALINOVIK, 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=7718

2 Sanctions

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: 7718

Country: United States

Entity: NK-i2nZBpsNahBsaamg5VpEPn

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R00H

Listing Date: 2005-05-25
Country: United States

Entity: NK-i2nZBpsNahBsaamg5VpEPn

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

Registration Number K7FYPPA9N4U1
Profile Type PERSON
Name DRAGAN STANKOVIC
DRAGAN STANKOVIC
STANKOVIC, DRAGAN
First Name DRAGAN
DRAGAN
Last Name STANKOVIC
STANKOVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1984-07-21
Birth-Place BANJA LUKA, 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 TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41156

2 Sanctions

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: 41156

Country: United States

Entity: NK-krz6uDA4XzAtUm2RPXpKrt

Program: SDN List

Provisions: Block
BALKANS-EO14033

Reason: Executive Order 14033 (Balkans)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRPHRJS

Start Date: 2023-03-15
Listing Date: 2023-04-17
Country: United States

Entity: NK-krz6uDA4XzAtUm2RPXpKrt

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

Alias DRAGAN JOKIC
Profile Type PERSON
Name DRAGAN JOKIC
JOKIC, DRAGAN
DRAGAN JOKIC
DRAGAN JOKIć
First Name DRAGAN
DRAGAN
Last Name JOKIC
Birth Date 1957-08-20
Birth-Place ZVORNIK
GRBAVCI, BOSNIA-HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-05-25
Modified At 2024-10-07
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes ICTY INDICTEE;
SERBISCHER KRIEGSVERBRECHER, OFFIZIER UND CHEF DER INGENIEURTRUPPEN DER ZVORNIK-BRIGADE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7700

2 Sanctions

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: 7700

Country: United States

Entity: Q1254566

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3P8D3

Listing Date: 2005-05-25
Country: United States

Entity: Q1254566

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

Alias DRAGAN OBRENOVIC
Profile Type PERSON
Name OBRENOVIC, DRAGAN
Драган Обреновић
DRAGAN OBRENOVIć
DRAGAN OBRENOVIC
DRAGAN OBRENOVIC
DRAGAN OBRENOVIC
دراغان أوبرينوفيتش
First Name DRAGAN
DRAGAN
Last Name OBRENOVIC
Nationality BOSNIA & HERZEGOVINA
Birth Date 1963-04-12
Birth-Place MATINO BRDO, BOSNIA-HERZEGOVINA
ROGATICA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2024-03-15
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 SERB CONVICTED OF CRIMES AGAINST HUMANITY
ICTY INDICTEE;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7762

2 Sanctions

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: 7762

Country: United States

Entity: Q2311867

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PFTK

Listing Date: 2005-05-25
Country: United States

Entity: Q2311867

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 DRAGAN STOJIC
First Name DRAGAN
Last Name STOJIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1973-09-30
Birth-Place ZVORNIK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-650

1 Sanctions

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: 2017/650

Country: Bosnia & Herzegovina

Entity: interpol-red-2017-650

Program: Red Notice

Reason: CONTINUED CRIMINAL OFFENCE OF AGGRAVATED THEFT IN CONCURRENCE WITH TAKING ANOTHERS PROPERTY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DRAGAN MARJANOVIC
First Name DRAGAN
Last Name MARJANOVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
SERBIA
Birth Date 1971-11-07
Birth-Place TESLIC
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/2019-105165

1 Sanctions

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: 2019/105165

Country: Bosnia & Herzegovina

Entity: interpol-red-2019-105165

Program: Red Notice

Reason: - CRIMES CONTRE L'HUMANITE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MR. DRAGAN OBRENOVIC
First Name DRAGAN
Last Name OBRENOVIC
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2015-12-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ZVECAN, XKS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USAID

Authority ID: S4MR4XM4L

Start Date: 2015-12-02
End Date: 2025-12-01
Listing Date: 2015-12-03
Country: United States

Entity: usgsa-s4mr4xm4l

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public