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4 SapherCheck records found for Person Luka

1. KARADZIC, Luka

Profile Type	PERSON
Name	LUKA KARADZIC KARADZIC, LUKA
First Name	LUKA
Last Name	KARADZIC
Country	MONTENEGRO SERBIA
Birth Date	1951-07-01 1951-07-31
Birth-Place	SAVNIK, SERBIA AND MONTENEGRO PETNIC, SERBIA AND MONTENEGRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JANKA VUKOTICA STREET NO 24, RASTOCI, MUNICIPALITY OF NIKSIC DUBROVACKA STREET NO 14, BELGRADE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7704

1 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: 7704 Country: United States Entity: NK-5WuzsZfZCMHPemJ6nt6DjK Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Luka Sergeevich Adonyev

Registration Number	Y16FXAHSFDM3
Profile Type	PERSON
Name	LUKA SERGEEVICH ADONYEV Лука Сергеевич Адониев ADONYEV, LUKA SERGEEVICH LUKA SERGEEVICH ADONYEV
First Name	LUKA SERGEEVICH Лука LUKA
Middle Name	SERGEEVICH Сергеевич
Last Name	Адониев ADONYEV ADONYEV
Country	UNITED KINGDOM RUSSIA
Nationality	BULGARIA
Birth Date	2003-05-06
Birth-Place	ST. PETERSBURG, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	FLAT L, 21 CADOGAN GARDENS, SW3 2RW LONDON LONDON SW3 2RW, GBR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40567

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40567 Country: United States Entity: NK-Me4WYFBDhEc8XFks6YvSgg Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRPC2YV Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-Me4WYFBDhEc8XFks6YvSgg 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	LUKA FURLAN
First Name	LUKA
Last Name	FURLAN
Country	SLOVENIA
Nationality	ITALY SLOVENIA
Birth Date	1976-07-04
Birth-Place	SEMPETER
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-12758

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: 2010/12758 Country: Slovenia Entity: interpol-red-2010-12758 Program: Red Notice Reason: HOMICIDIO (INTENTO) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LUKA KARADZIC

Profile Type	PERSON
Name	LUKA KARADZIC
First Name	LUKA
Last Name	KARADZIC
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3P8D7 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p8d7 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