SapherCheck

3 SapherCheck records found for Person Dragoljub

Profile Type PERSON
Name PRCAC, DRAGOLJUB
DRAGOLJUB PRCAC
DRAGOLJUB PRCAC
First Name DRAGOLJUB
DRAGOLJUB
Last Name PRCAC
Birth Date 1937-07-18
Birth-Place OMARSKA, 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=7772

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: 7772

Country: United States

Entity: NK-EswuKPA4FcykWcGox4FV6S

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: S4MR3PFTW

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

Entity: NK-EswuKPA4FcykWcGox4FV6S

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 Драгољуб Ојданић
DRAGOLJUB OJDANIC
Ойданич, Драголюб
Ойданич Драголюб
Profile Type PERSON
Name Драголюб Ойданич
ドラゴリュブ・オイダニッチ
دراغولجوب أوجدانيتش
DRAGOLJUB OJDANIC
دراگولیوب اویدانیچ
奥伊达尼奇
オイダニッチ・ドラゴリュブ
Драгољуб Ојданић
OJDANIC DRAGOLJUB
DRAGOLJUB OJDANIć
דרגוליוב אוידניץ'
Ντραγκολιούμπ Οϊντάνιτς
First Name DRAGOLJUB
Last Name OJDANIC
OJDANIć
Nationality YUGOSLAVIA
SERBIA AND MONTENEGRO
SERBIA
Birth Date 1941-06-01
Birth-Place RAVNI, UžICE
RAVNI, REPUBLIC OF SERBIA
Position CHIEF OF THE GENERAL STAFF (1998-2000)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-03-24
Modified At 2024-07-30
Gender MALE
Datasets WIKIDATA ENTITIES OF INTEREST
WIKIDATA
SWISS SECO SANCTIONS/EMBARGOES
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics WAR CRIMES
SANCTIONED ENTITY
MILITARY
Notes FORMER MINISTER OF DEFENCE
YUGOSLAV GENERAL
FORMER MINISTER OF DEFENCE OF THE FEDERAL REPUBLIC OF YUGOSLAVIA
ユーゴースラヴィア連邦共和国前国防大臣

2 Sanctions

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: 519

End Date: 2015-04-01
Country: Switzerland

Entity: Q1290539

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
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: 8

Start Date: 2002-03-01
Country: Japan

Entity: Q1290539

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
Profile Type PERSON
Name KUNARAC, DRAGOLJUB
DRAGOLJUB KUNARAC
DRAGOLJUB KUNARAC
ドラゴリュブ・クナラツ
DRAGOLJUB KUNARAC
First Name DRAGOLJUB
DRAGOLJUB
Last Name KUNARAC
Birth Date 1960-05-15
Birth-Place FOCA, BOSNIA-HERZEGOVINA
FOčA, BOSNIA AND HERZEGOVINA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2021-02-17
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes ICTY INDICTEE
ICTY INDICTEE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7716

3 Sanctions

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: Q17998341

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 2009FRY0103. (Relisted on 12 January 2024)

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: 7716

Country: United States

Entity: Q17998341

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: S4MR3PG7D

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

Entity: Q17998341

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