SapherCheck

2 SapherCheck records found for Person Dusko

Alias DUSKO SIKIRICA
SIKIRICA
Profile Type PERSON
Name دوشكو سيكيريتشا
DUSKO SIKIRICA
SIKIRICA, DUSKO
DUšKO SIKIRICA
DUSKO SIKIRICA
First Name DUšKO
DUSKO
DUSKO
Last Name SIKIRICA
Birth Date 1964-03-23
Birth-Place CIRKIN POJLE, BOSNIA-HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2024-05-23
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
Notes ICTY INDICTEE;
BOSNIAN SERB WAR CRIMINAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7789

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: 7789

Country: United States

Entity: Q5317778

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: S4MR3PDNH

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

Entity: Q5317778

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 DUSHAN PEROVICH
Душан Перович
Profile Type PERSON
Name DUSKO PEROVIC
Душко ПЕРОВИч
PEROVIC, DUSKO
Душко Перовић
First Name DUSHAN
Душко
Душан
DUSKO
Last Name Перовић
Перович
PEROVIC
PEROVICH
ПЕРОВИч
Country BOSNIA & HERZEGOVINA
RUSSIA
Nationality MONTENEGRO
Birth Date 1960-01-03
First Seen 2023-11-16
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
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=45392

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-16
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45392

Country: United States

Entity: ofac-45392

Program: SDN List

Provisions: Block
BALKANS-EO14033

Reason: Executive Order 14033 (Balkans)

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