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3 SapherCheck records found for Person Miodrag

1. Miodrag JOKIC

Alias	MIODRAG JOKIč MIODRAG JOKIC Йокич, Миодраг
Profile Type	PERSON
Name	MIODRAG JOKIC 米奥德拉格·约基奇 MIODRAG JOKIć Миодраг Јокић Миодраг Йокич MIODRAG JOKIC JOKIC, MIODRAG
First Name	MIODRAG MIODRAG
Last Name	JOKIć JOKIC
Nationality	MONTENEGRO
Birth Date	1935-02-25
Birth-Place	MIONICA, SERBIA AND MONTENEGRO YUGOSLAVIA DONJA TOPLICA
Position	MINISTER OF DEFENSE (1991-1991)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2005-05-25
Modified At	2024-09-09
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 WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY POLITICIAN
Notes	CONVICTED WAR CRIMINAL ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7701

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: 7701 Country: United States Entity: Q1937798 Program: SDN List Provisions: BALKANS Block Reason: Unknown 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: S4MR3P8D4 Listing Date: 2005-05-25 Country: United States Entity: Q1937798 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

2. Miodrag Davidovic

Weak Alias	Дака DAKA
Profile Type	PERSON
Name	MIODRAG DAVIDOVIC DAVIDOVIC, MIODRAG Миодраг Давидовић
First Name	Миодраг MIODRAG
Last Name	Давидовић DAVIDOVIC
Country	MONTENEGRO
Nationality	MONTENEGRO
Birth Date	1957-03-01
Birth-Place	NIKSIC, MONTENEGRO
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=45389

1 Sanctions

1. Sanction Caption: SDN List

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: 45389 Country: United States Entity: ofac-45389 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. MIODRAG VISACKI

Profile Type	PERSON
Name	MIODRAG VISACKI
First Name	MIODRAG
Last Name	VISACKI
Country	UNITED STATES
Birth Date	1955-01-19
Position	TECHNICIAN (THERAPIST)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SARASOTA, FL 34237, USA 454 N JEFFERSON AVE, SARASOTA, FL 34237
Topics	DEBARRED ENTITY

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: 2002-05-20 Country: United States Entity: us-fed-excl-miodrag-visacki-34237-sarasota 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: OPM Authority ID: S4MR3QYZQ Start Date: 2002-07-22 Listing Date: 2002-08-29 Country: United States Entity: us-fed-excl-miodrag-visacki-34237-sarasota Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QYZQ Start Date: 2002-05-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-miodrag-visacki-34237-sarasota 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).