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4 SapherCheck records found for Person Radovan

Alias	کاراجیچ KARADžIć DRAGAN DABIć DRAGAN DAVID DABIć Караджич KARADSIC DR. DABIC Караджич Р. Кораджич Радован KARADZIC RADOVAN رادووان كاراجيچ Караджич, Радован DRAGAN DAVID DABIC Драган Давид Дабић رادوفان كرادزيتش RADOVAN KARADżIć RADOVAN KARADZIC KARADITCH RADOVAN KARADJIC RADOVAN KARADIC Радован Караџић DRAGAN DABIč KARADžIčS 卡拉季奇 D3 DRAGAN DAVIC رادوان كارادژيچ رادووان کاراجیچ RADOVAN KARACIç PETAR GLUMAC 드라간 다비치 Караџић Радован RADOVAN KARAXHIQ RADOVAN KARADZICI RADOVAN V. KARADžIć KARADZIC ラドバン・カラジッチ RADOVAN KARADZIK 拉多萬·卡拉季奇 רדובאן קרדז'יץ' RADOVAN KARADžIč RADOVAN KARADžIC رادوان كارادزيچ DRAGAN DABIC رادوان کارادژیچ KARADžIč RADOVAN KARADZIç رادوان كاراجيچ RADOVAN KARADZIć کارادزیچ رادوان کارادزیچ 카라지치 Караджич Радован RADOVAN KARADJICI リリャナ・ゼレン・カラジッチ
Profile Type	PERSON
Name	رادوان کاراجیچ RADOVAN KARADžIć 拉多万·卡拉季奇 Ράντοβαν Κάρατζιτς Радаван Караджыч RADOVAN KARADZIC RADOVAN KARADZIC Радован Караџиќ Радован Караџић Радован Караджич Радован Караҷич RADOVAN KARADZIC رادووان کاراجیچ KARADZIC, RADOVAN רדובאן קאראג'יץ' RADOVANS KARADžIčS Ռադովան Կարաջիչ რადოვან კარაჯიჩი ラドヴァン・カラジッチ 라도반 카라지치 رادوفان كاراديتش
First Name	RADOVAN RADOVAN
Last Name	KARADZIC KARADžIć
Nationality	SERBIA AND MONTENEGRO SERBIA YUGOSLAVIA MONTENEGRO BOSNIA & HERZEGOVINA
Birth Date	1945-06-19
Birth-Place	PETNICA, SERBIA AND MONTENEGRO MUNICIPALITY OF ŠAVNIK, MONTENEGRO PETNJICA
Position	PRESIDENT OF REPUBLIKA SRPSKA (1992-1996)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2005-05-25
Modified At	2024-10-02
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 WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	ICTY INDICTEE AT LARGE; FORMER PRESIDENT OF THE REPUBLIKA SRPSKA; ICTY INDICTEE BOSNIAN SERB POLITICIAN, PSYCHIATRIST AND POET CONVICTED OF GENOCIDE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7705

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: 2021-02-22 Country: Australia Entity: Q123923 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 2001FRY0022. (Relisted on 14 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: 7705 Country: United States Entity: Q123923 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: S4MR3QSYS Listing Date: 2005-05-25 Country: United States Entity: Q123923 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. Radovan STANKOVIC

Profile Type	PERSON
Name	RADOVAN STANKOVIC RADOVAN STANKOVIć STANKOVIC, RADOVAN RADOVAN STANKOVIC
First Name	RADOVAN RADOVAN
Last Name	STANKOVIC STANKOVIć
Birth Date	1969-03-10 1953-03-10
Birth-Place	TREBICA, BOSNIA-HERZEGOVINA TREBIčA, MUNICIPALITY OF FOčA, BOSNIA AND HERZEGOVINA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-05-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ICTY INDICTEE IN CUSTODY; POLITICIAN ICTY INDICTEE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7797

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: Q3417137 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 2001FRY0071. (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: 7797 Country: United States Entity: Q3417137 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: S4MR3PFSL Listing Date: 2005-05-25 Country: United States Entity: Q3417137 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. Radovan Viskovic

Registration Number	FBL4QKJZFQ14
Alias	Радован Боривоје Вишковић RADOVAN BORIVOJE VIšKOVIć 拉多萬·维什科维奇 Вишкович, Радован ラドヴァン・ヴィスコヴィッチ
Profile Type	PERSON
Name	RADOVAN VISKOVIC RADOVAN VIšKOVIć Ράντοβαν Βίσκοβιτς RADOVAN VISKOVIC Радован Вишковић ラドヴァン・ビシュコヴィッチ RADOVAN VISKOVIC רדובן וישקוביץ' Радован Вишкович 라도반 비슈코비치 VISKOVIC, RADOVAN 拉多万·维什科维奇
First Name	Радован RADOVAN RADOVAN
Last Name	Вишковић VISKOVIC VIšKOVIć VISKOVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1964-02-01
Birth-Place	MILICI, BOSNIA AND HERZEGOVINA YUGOSLAVIA
Position	PRIME MINISTER OF REPUBLIKA SRPSKA (2018-) PRIME MINISTER - REPUBLIKA SRPSKA GOVT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2023-08-17
Modified At	2024-07-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PRIME MINISTER OF REPUBLIKA SRPSKA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44418 https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44418 Country: United States Entity: Q58416549 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) 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: S4MRQM40R Start Date: 2023-07-31 Listing Date: 2023-08-17 Country: United States Entity: Q58416549 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. RADIC, Radovan

ID Number	005221713
Profile Type	PERSON
Name	RADIC, RADOVAN RADOVAN RADIC
First Name	RADOVAN
Last Name	RADIC
Country	KOSOVO SERBIA
Nationality	SERBIA
Birth Date	1981-10-19
First Seen	2023-04-20
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=33872

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: 33872 Country: United States Entity: ofac-33872 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx