SapherCheck

2 SapherCheck records found for Person Dragomir

Profile Type PERSON
Name DRAGOMIR VASIC
VASIC, DRAGOMIR
DRAGOMIR VASIC
First Name DRAGOMIR
DRAGOMIR
Last Name VASIC
Country BOSNIA & HERZEGOVINA
Birth Date 1964
Birth-Place BRNJICA, BOSINA-HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
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=7899

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: 7899

Country: United States

Entity: NK-4qhFAb9AZbBrkCtX6bQQdL

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: S4MR3PBNN

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

Entity: NK-4qhFAb9AZbBrkCtX6bQQdL

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 DRAGOMIR MILOSEVIC
DRAGOMIR MILOšEVIC
DRAGOMIR MILOSEVIć
Милошевич, Драгомир
Profile Type PERSON
Name 德拉戈米爾·米洛舍維奇
Драгомир Милошевић
Драгомир Милошевич
DRAGOMIR MILOSEVIC
DRAGOMIR MILOšEVIć
دراغومير ميلوسيفيتش
ドラゴミル・ミロシェヴィッチ
MILOSEVIC, DRAGOMIR
DRAGOMIR MILOSEVIC
First Name DRAGOMIR
DRAGOMIR
Last Name MILOSEVIC
MILOšEVIć
Nationality SERBIA
Birth Date 1942-02-04
Birth-Place MURGAS, BOSNIA-HERZEGOVINA
UB
MURGAS, MUNICIPALITY OF UB, SERBIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2024-06-16
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 ICTY INDICTEE;
ICTY INDICTEE
SERBIAN WAR CRIMINAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7738

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: Q984195

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 2009FRY0110. (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: 7738

Country: United States

Entity: Q984195

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: S4MR3PFS7

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

Entity: Q984195

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