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6 SapherCheck records found for Person Goran

1. GORAN MILASINOVIC

Profile Type	PERSON
Name	GORAN MILASINOVIC
First Name	GORAN
Last Name	MILASINOVIC
Country	MONTENEGRO
Nationality	MONTENEGRO
Birth Date	1979-03-19
Birth-Place	BAR
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/2009-35192

1 Sanctions

1. Sanction Caption: Red Notice

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: 2009/35192 Country: Cyprus Entity: NK-93yaB4GEcnCMEyhcFSznZH Program: Red Notice Reason: 1. CONSPIRANCY TO COMMIT FELONY 2. ARMED ROBBERY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Goran Andric

Profile Type	PERSON
Name	GORAN ANDRIC GORAN ANDRIC ANDRIC, GORAN
First Name	GORAN GORAN
Last Name	ANDRIC ANDRIC
Country	SERBIA
Nationality	BOSNIA & HERZEGOVINA UNITED KINGDOM SERBIA
Birth Date	1965-04-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-12-27
Gender	MALE
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=27423

2 Sanctions

1. Sanction Caption: SDN List

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: 27423 Country: United States Entity: NK-hYEgxGHXPaxKewE5y8KXVj Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRBCF26 Start Date: 2019-12-09 Listing Date: 2019-12-27 Country: United States Entity: NK-hYEgxGHXPaxKewE5y8KXVj 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

3. Goran JELISIC

Alias	SERB ADOLF GORAN JELISIć Сербский Адольф Горан Јелисић JELISIć, GORAN GORAN JELISIC Елисич, Горан
Profile Type	PERSON
Name	Горан Елисич GORAN JELISIć GORAN JELISIC GORAN JELISIC JELISIC, GORAN Горан Јелисић غوران جيليزيتش
First Name	GORAN GORAN
Last Name	JELISIC
Birth Date	1968-06-07
Birth-Place	BIJELJINA, BOSNIA-HERZEGOVINA BIJELJINA BIJELJINA, BOSNIA AND HERZEGOVINA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2005-05-25
Modified At	2024-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	ICTY INDICTEE; ICTY INDICTEE YUGOSLAV WAR CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7699

3 Sanctions

1. Sanction Caption: Autonomous (FFRY)

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: 2024-01-01 Country: Australia Entity: Q1260309 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 2009FRY0097. (Relisted on 12 January 2024)

2. Sanction Caption: SDN List

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: 7699 Country: United States Entity: Q1260309 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MR3P8D2 Listing Date: 2005-05-25 Country: United States Entity: Q1260309 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

4. Goran Fakhir KAKO

Title	MR
Profile Type	PERSON
Name	GORAN FAKHIR KAKO
First Name	GORAN
Middle Name	FAKHIR
Last Name	KAKO
Nationality	UNITED KINGDOM
Birth Date	1980-01-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	31 NEW STREET, WEYMOUTH, UNITED KINGDOM, DT4 8DB
Topics	DISQUALIFIED
Notes	BORN ON 15 JANUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fJdENuggLwOoK1ceVlFnfuQoDHU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-11-08 End Date: 2028-11-07 Listing Date: 2021-10-18 Country: United Kingdom Entity: gb-coh-fjdenugglwook1cevlfnfuqodhu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6269999 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. LARS-GORAN C EKELUND

Profile Type	PERSON
Name	LARS-GORAN C. EKELUND LARS-GORAN C EKELUND
First Name	LARS-GORAN
Middle Name	C C.
Last Name	EKELUND
Country	UNITED STATES
Birth Date	1932-02-06
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHAPEL HILL, NC 27514, USA 127 FINLEY FOREST DRIVE, CHAPEL HILL, NC 27514
Topics	DEBARRED ENTITY
Description	UPIN: E24234

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1996-10-31 Country: United States Entity: us-fed-excl-lars-goran-c-ekelund-27514-chapel-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QMC6 Start Date: 1996-10-31 Listing Date: 1997-03-08 Country: United States Entity: us-fed-excl-lars-goran-c-ekelund-27514-chapel-hill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QMC6 Start Date: 1997-01-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lars-goran-c-ekelund-27514-chapel-hill Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. GORAN SABOVIC

Profile Type	PERSON
Name	GORAN SABOVIC
First Name	GORAN
Last Name	SABOVIC
Country	BOSNIA & HERZEGOVINA
First Seen	2024-07-18
Last Seen	2024-10-25
Last Change	2024-07-18
Created At	2024-07-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CENTAR SARAJEVO, BIH
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-07-18
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: AID Authority ID: S4MRT32QC Start Date: 2024-07-16 Listing Date: 2024-07-16 Country: United States Entity: usgsa-s4mrt32qc Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public