SapherCheck

2 SapherCheck records found for Person Gojko

Profile Type PERSON
Name GOJKO JANKOVIC
JANKOVIC, GOJKO
GOJKO JANKOVIC
GOJKO JANKOVIć
GOJKO JANKOVIC
First Name GOJKO
GOJKO
Last Name JANKOVIć
JANKOVIC
Birth Date 1954-10-31
Birth-Place FOCA, BOSNIA-HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-13
Created At 2005-05-25
Modified At 2024-10-07
Gender MALE
Datasets WIKIDATA
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
MILITARY
Notes ICTY INDICTEE AT LARGE; SUB-COMMANDER OF THE MILITARY POLICE IN FOCA;
MILITAIR
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7697

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: 7697

Country: United States

Entity: Q5828137

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: S4MR3P8D0

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

Entity: Q5828137

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 GOJKO BORJAN
First Name GOJKO
Last Name BORJAN
Country SERBIA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1959-10-08
Birth-Place SREMSKA MITROVICA
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/2020-39669

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: 2020/39669

Country: Bosnia & Herzegovina

Entity: interpol-red-2020-39669

Program: Red Notice

Reason: CRIME AGAINST HUMANITY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices