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4 SapherCheck records found for Person Nebojsa

1. Nebojsa Karic

Profile Type	PERSON
Name	Небойша Карич NEBOJSA KARIC KARIC, NEBOJSA NEBOJSA KARIC
First Name	NEBOJSA Небойша NEBOJSA
Last Name	KARIC KARIC Карич
Country	UNITED ARAB EMIRATES CYPRUS
Nationality	SERBIA CYPRUS
Birth Date	1979-02-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-08-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE PALM JUMEIRAH, TIARA RESIDENCE, EMERALD BLDG, APT. 1102, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32728

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: 32728 Country: United States Entity: NK-FTNWsAKwUFbwB4dNGAu9aW Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) 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: S4MRHW8HK Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-FTNWsAKwUFbwB4dNGAu9aW 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. Nebojsa Sarenac

Profile Type	PERSON
Name	NEBOJSA SARENAC SARENAC, NEBOJSA NEBOJSA SARENAC
First Name	NEBOJSA NEBOJSA
Last Name	SARENAC SARENAC
Country	SERBIA
Nationality	SERBIA
Birth Date	1977-12-25
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=28113

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: 28113 Country: United States Entity: NK-XW4mTzRsdxvJAPaemf8Twv 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: S4MRBCF4B Start Date: 2019-12-09 Listing Date: 2019-12-27 Country: United States Entity: NK-XW4mTzRsdxvJAPaemf8Twv 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. Nebojsa PAVKOVIC

Alias	Павковић Небојша Небојша Павковић 帕弗科维奇 Павкович, Небойша NEBOJšA PAVKOVIč NEBOJSA PAVKOVIC
Profile Type	PERSON
Name	内博伊沙·帕夫科维奇 نيبويسا بافكوفيتش PAVKOVIC, NEBOJSA Небојша Павковић נבוישה פבקוביץ' NEBOJSA PAVKOVIC NEBOJšA PAVKOVIć نبویشا پاوکویچ ネボイシャ・パヴコヴィッチ NEBOJSA PAVKOVIC Небойша Павкович
First Name	NEBOJSA NEBOJšA NEBOJSA
Last Name	PAVKOVIC PAVKOVIć
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1946-04-10 1946-04-16
Birth-Place	SENJSKI RUDNIK SENJSKI RUDNIK, MUNICIPALITY OF DESPOTOVAC, SERBIA SENJSKI RUDNIK, SERBIA AND MONTENEGRO
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-09-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY
Notes	SERBIAN GENERAL ICTY INDICTEE EX-VJ CHIEF OF STAFF;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7766

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: 2024-01-12 Country: Australia Entity: Q1269478 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 2009FRY0118. (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: 7766 Country: United States Entity: Q1269478 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: S4MR3PFTP Listing Date: 2005-05-25 Country: United States Entity: Q1269478 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. NEBOJSA NINIC

Profile Type	PERSON
Name	NEBOJSA NINIC
First Name	NEBOJSA
Last Name	NINIC
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	78000 BANJA LUKA, 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: S4MRT31PB Start Date: 2024-07-16 Listing Date: 2024-07-16 Country: United States Entity: usgsa-s4mrt31pb Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public